【Shocking! Transfer remark 'Dogecoin', the bank directly locks the card!】 Has risk monitoring reached such a level? 🚨$DOGE
This recent incident is enough to make everyone in the circle feel a chill. A user had their account locked in a 'no receipt, no payment' status simply for transferring 250 yuan at the bank with the remark 'This week's Dogecoin'.
The bank's phone verification, requests for transaction records, written commitments... a whole process just to prove that this 250 yuan was not used to buy coins. Staff even stated explicitly: Remarks involving virtual currency keywords, if unable to prove innocence, the account may only be canceled.
This is not an isolated case. Behind this is increasingly strict risk control. Seven associations have recently jointly issued a statement, reiterating that participation in virtual currency-related activities within the country is prohibited. The bank's system monitoring is becoming extremely sensitive.
🔍 Core Points:
1. Compliance red lines are clear: Domestic control over virtual currency transactions has extended from exchanges to the daily transactions of personal bank accounts. Triggering keywords and manual verification will become the norm.
2. Operational risks are significantly increased: Even if you are purely joking or unrelated to trading, once risk control is triggered, the unblocking process is cumbersome, and the time cost is high.
3. Future expectations: This move will further separate 'on-site' and 'off-site' capital channels, reminding us to pay attention to the remarks and safety of capital flow paths. Asset allocation and compliance operations under a global perspective are becoming increasingly important.
💎 Summary:
This is not a joke; it is a serious risk signal. While embracing the global wave of blockchain, we must more clearly recognize and comply with local regulatory rules to protect our asset safety. Times are progressing, but each step must be taken steadily.
Ether Meme's new favorite 'P, U, P, P, I, E, S'
