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律人律己
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阿良的带单日记
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Officer, I really didn't launder money! I just bought some coins...
Mr. Chen from Hangzhou sat in the police station, holding the freezing notification, completely stunned.
The day before, he spent 50,000 buying some coins in the C2C section of the exchange and transferred the money to the seller's WeChat. As a result, the next morning—his WeChat wallet was frozen, his salary card couldn't be used, and he couldn't even pay his child's tuition. Even more absurdly, the police freezing his account were from Hebei, thousands of miles away.
In one sentence: You didn't do anything, yet you can still get 'caught in the crossfire'.

1. Why does 'clean money' suddenly turn into 'involved funds'?
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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