Mountain Echo
Occasional Trader
6.1 Years
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Now the deposits and withdrawals from bank cards are frozen in seconds.
The bank staff said that as long as it is a large transfer from a stranger, a protective freeze will be applied for 3 days, followed by a review. (If the funds are found to be legitimate, the account will be automatically unfrozen in 3 to 7 days)
As long as it involves virtual currency transactions, the bank card will be permanently canceled, and the bank will blacklist the customer permanently. (If you need to go to the bank counter to apply for unfreezing, be sure not to disclose that you have traded virtual currencies)
If it involves dirty money, it will be even worse.
Whether it can be unfrozen depends on luck.
$1000SATS $RDNT $BB
The bank staff said that as long as it is a large transfer from a stranger, a protective freeze will be applied for 3 days, followed by a review. (If the funds are found to be legitimate, the account will be automatically unfrozen in 3 to 7 days)
As long as it involves virtual currency transactions, the bank card will be permanently canceled, and the bank will blacklist the customer permanently. (If you need to go to the bank counter to apply for unfreezing, be sure not to disclose that you have traded virtual currencies)
If it involves dirty money, it will be even worse.
Whether it can be unfrozen depends on luck.
$1000SATS $RDNT $BB
See original
After October 11, the domestic regulatory authorities discovered the huge risks in the cryptocurrency market and began to疯狂 freeze bank cards and Alipay for deposits and withdrawals.
It may really be impossible to continue playing in the cryptocurrency market... perhaps it's to protect us little investors...
$1000SATS
It may really be impossible to continue playing in the cryptocurrency market... perhaps it's to protect us little investors...
$1000SATS
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