Harshkhan Shah

BUIDL WEB3 | @Bybit_Official P2P Ops Assist South Asia & MENA

[Harshkhan Shah @HarshCryptoShah]

USDT is coming home to Bitcoin 🟠

After 8+ years of delays, Tether + UTEXO are finally shipping USDT natively on @Bitcoin via the RGB protocol

Here's why this changes everything:

→ USDT settles instantly over Lightning
→ Privacy upgrade — fresh addresses every tx (unlike Tron/ETH address reuse)
→ No more paying 3% just to swap USDT→BTC (wallet fee + swap fee + slippage)
→ No need to hold a random gas token just to move your stables

@trondao built its empire because RGB missed the 2017 bull run. Now it's back to take share.

Launch window: next few weeks, possibly July.

Bitcoin just became a stablecoin settlement layer. 👀

#USDT #Bitcoin #Lightning

[Harshkhan Shah @HarshCryptoShah]

@imkhushipradhan congratulations 👏

[Ben Zhou @benbybit]

July 1st marks 1 year anniversary since the launching of https://t.co/Tw5be1BUp8, our MiCAR licensed platform for EU users.

[Harshkhan Shah @HarshCryptoShah]

@thisisyamiiii GM gurl 🍃

[Harshkhan Shah @HarshCryptoShah]

@vanshuETH Happy birthday gurl 💫

[Harshkhan Shah @HarshCryptoShah]

Step-by-Step Guide to Unfreeze Your Bank Account (New GRM Portal SOP)

If you're a P2P user dealing with a frozen account, follow this official procedure under the MHA/NCRP framework:

1. Visit Your Bank Branch

· Submit a written request to remove the freeze/lien.
· Ask the bank to verify your KYC and transaction history.
· Ensure they register your case on the GRM Portal (NCRP–CFCFRMS) to generate your official Grievance ID.

2. Cooperate with the Investigating Officer (IO)

· Respond promptly to any IO requests, which may include providing clarification or attending a video conference.

3. Submit the Required Documents

· Provide Aadhaar, PAN, bank statements, P2P transaction receipts, and a clear explanation of your funds/source.

4. Await the IO's Decision (≈15 Days)

· The IO will decide to unfreeze the account, remove the lien, or reject the request.

5. Escalation Process (If Rejected)

· First Appeal: Approach the District Grievance Redressal Officer (GRO).
· Next Steps: Escalate to the State GRO, then to Review. Court intervention is rarely necessary.

[Harshkhan Shah @HarshCryptoShah]

Step-by-Step Guide to Unfreeze Your Bank Account (New GRM Portal SOP)

If you're a P2P user dealing with a frozen account, follow this official procedure under the MHA/NCRP framework:

1. Visit Your Bank Branch

· Submit a written request to remove the freeze/lien.
· Ask the bank to verify your KYC and transaction history.
· Ensure they register your case on the GRM Portal (NCRP–CFCFRMS) to generate your official Grievance ID.

2. Cooperate with the Investigating Officer (IO)

· Respond promptly to any IO requests, which may include providing clarification or attending a video conference.

3. Submit the Required Documents

· Provide Aadhaar, PAN, bank statements, P2P transaction receipts, and a clear explanation of your funds/source.

4. Await the IO's Decision (≈15 Days)

· The IO will decide to unfreeze the account, remove the lien, or reject the request.

5. Escalation Process (If Rejected)

· First Appeal: Approach the District Grievance Redressal Officer (GRO).
· Next Steps: Escalate to the State GRO, then to Review. Court intervention is rarely necessary.

[Pavel Durov @durov]

India’s IT ministry banned Telegram for one week because some users shared leaked exam questions.

This punishes 150M+ ordinary Telegram users in India — not the insiders who leaked the exam materials.

And the ban hasn't stopped anything. The leaks just moved to other apps.

[Pavel Durov @durov]

Banning social media for teenagers only puts them in greater danger.

Teens are forced to switch to VPNs — and unlock far worse illegal content.

We’ve seen this before. When the Russian government banned Telegram, 95% of Russian teenagers kept using it. They just moved to VPNs.

[Harshkhan Shah @HarshCryptoShah]

@thisisyamiiii @EFDevcon @OrnellaWeb3 🌊

[Harshkhan Shah @HarshCryptoShah]

$4.4B in ETF outflows across 13 consecutive days.
Volume sitting at $8.24B. Weak.

This isn't a bear market.
It's a shakeout with a PR team.

Hands of paper, meet floor of steel.
#BTC #ETF #Bitcoin

[Harshkhan Shah @HarshCryptoShah]

@SheTalksCrypto 😈😅

[Harshkhan Shah @HarshCryptoShah]

@AKSHITAAHLUWAL1 absolutely 🫴

[Harshkhan Shah @HarshCryptoShah]

@guptaonchain @umeshxkataria @_Any2119 @MetaMaskDev @francescoswiss It was great catching up with the Chandigarh Web3 folks after a long time.

[Harshkhan Shah @HarshCryptoShah]

@anjalisayswhat

[Harshkhan Shah @HarshCryptoShah]

Why shouldn't you use unregulated Decentralized #P2P platforms or Random Telegram groups for on ramp off ramp?

Three massive risks are happening at once.

The protocol relies on blind counterparties. You scan a QR, USDC goes into an onchain escrow, and a random, unverified liquidity provider (LP) sends INR directly to the merchant/Shop vendor.

Innocent bank accounts are getting frozen. Because neither you nor the vendor knows where the LP's INR actually came from, tainted money enters the system. If that LP is flagged, the shop vendor's account gets instantly blocked.

It directly violates Indian law. Crypto is not legal tender, and using it directly for goods and services completely bypasses law enforcement, violating both the PMLA ACT 2002 and FIU-IND regulations.

Takeaway: Unregulated P2P doesn't magically bypass the banking system. It just weaponizes anonymity, leaving you criminally liable and the innocent merchant financially frozen.

[Harshkhan Shah @HarshCryptoShah]

🚨 The Strait of Hormuz crisis heats up.

Iran's IRGC claims retaliation by attacking a U.S. airbase in Kuwait.

The threat is explicit: "aggression will not go unanswered."

Market reaction is immediate: $BTC slips below $73,000. 🇺🇸🇮🇷

#BTC ~ #Bitcoin

[Harshkhan Shah @HarshCryptoShah]

@thisisyamiiii let's break this trend 😂

[Harshkhan Shah @HarshCryptoShah]

@Harshweb3india @MetaMask GM GM 💫

[Bybit South Asia @BybitSouthasia]

🍕 Celebrate Bitcoin Pizza Day with us & Win $400 USDT 💰

Share a picture of your pizza with any Bybit element 👀Exp : Bybit app, mug, cap, merch, logo, sticker, etc

➕ Follow @BybitSouthAsia
❤️ Like & Repost 🔁 this post
📸 Comment your pizza picture with #BybitPizzaParty & 👥 Tag 2 friends

🎁 Prize Pool: $400 USDT
🏆 Top 3 Winners 50$ Each
💰Top 4-11 Winners $25 Each
💵 5 Random Winners 10$ Each

📅 Deadline: 28 May, 11:59 PM UTC

#BitcoinPizzaDay #Bybit #CryptoGiveaway #WinUSDT