Transferring DOGE leads to frozen accounts! The China Construction Bank requires a written commitment, and eight associations have issued a risk warning again! Be careful with bank accounts related to domestic cryptocurrency trading! According to COINOTAG, a branch of the China Construction Bank discovered a transfer with the note "This week Dogecoin" and directly triggered a compliance review, resulting in the accounts of Ms. Yu and her husband being temporarily frozen.

It's not so easy to unfreeze: bank staff require marriage documents, the husband's bank statement, and a handwritten commitment letter stating that the transfer is unrelated to virtual currency. However, even after submitting these materials, it is still under review, and there is no receipt or clear unfreeze timeline.

People at the Dalian branch also warned: as long as it is related to virtual currency, the account may remain frozen indefinitely. Relying solely on the bank statement may not be sufficient, and there is a risk of continued restrictions or even having the account closed!

Moreover, it is important to note that on December 5, the China Internet Finance Association and seven other associations jointly issued a risk warning, explicitly advising members to avoid the domestic virtual currency market and token trading, and reminding everyone to assess risks and stay away from illegal related activities.

In summary, domestic scrutiny of transactions related to virtual currency is extremely strict, and once a bank account is involved, problems may arise. Everyone should not harbor any illusions!