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In the wave of virtual currency trading, many people have ventured into buying and selling USDT; however, the resulting issue of bank card freezing has become like a 'time bomb,' causing anxiety. Why does personal buying and selling of virtual currencies lead to bank card freezing? How can one cleverly resolve the crisis, successfully unfreeze the bank card, and ensure that their actions are legal and compliant, avoiding legal risks? Don't worry, the answer is below.
1. Why is the bank card frozen?

Since 2020, the country's control over virtual currency trading has been increasingly tightened. USDT, as a 'popular player' among stablecoins, due to its high liquidity and relatively stable price advantage, has unfortunately become an 'accomplice' for criminals in illegal fund transfers. This has led many friends involved in virtual currency buying and selling to frequently encounter the embarrassing situation of having their bank cards frozen, and this is not an isolated case, but rather a recurring issue.