BlockBeats News, December 12th, according to China Newsweek, a few months ago, Ms. Yu and her husband transferred 250 yuan in pocket money to each other through the China Construction Bank, with the note "Dogecoin this week," triggering a bank investigation and account freeze. Recently, the couple received separate calls from CCB staff to verify their relationship and the reason for the transfer note, stating that the note triggered "virtual currency control," causing the accounts to be set to a "no receipt, no payment" status.The CCB staff told Ms. Yu that to unfreeze the account, she needs to submit her husband's bank card transactions for those months, pass the audit, and then write a commitment letter stating that there were no previous virtual currency transactions and there will be no future virtual currency transactions. Her husband, on the other hand, strongly opposed the account restriction and is currently negotiating with the bank staff.On December 10th, China Newsweek called the CCB service hotline for inquiries, and the staff mentioned they had not received any information related to virtual currency control yet, suggesting to inquire at the relevant branch for specific details. Subsequently, China Newsweek contacted the Tianjin branch of the bank where Ms. Yu's account was held, and the staff claimed to be unaware of the situation.However, the staff at the Dalian branch of her husband's bank mentioned that if the account is related to virtual currency transactions, the bank will implement a "no receipt, no payment" control. If the transfer note mentions "Dogecoin," materials must be provided to prove that the note is unrelated to virtual currency. The challenge lies in how to prove it, as bank statements alone are not considered valid evidence. Therefore, such controlled accounts cannot be unfrozen and can only be closed. As for the specific regulations, there was no clear response from the other party.Currently, Ms. Yu has submitted her husband's bank statements and a handwritten commitment letter, requesting to lift the account restriction; while the staff at her husband's bank replied that once they submit their marriage certificate, they can apply to lift the restriction.According to Xinhua News Agency, on December 5th, the China Internet Finance Association and seven other associations jointly issued a risk reminder, requiring all member units not to participate in domestic virtual currency, real-world asset token issuance, and trading activities, and reminding the public to discern risks, stay away from illegal activities.

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