How should we explain that our card is frozen to prove that we are not involved in money laundering?
1) The individual is engaged in normal Bitcoin trading and does not involve money laundering and other transactions;
2) The individual is unaware of the suspected crime of the debt received from selling coins;
3) Cooperate to provide all transaction records, chat records, on-chain transfer records, etc.;
4) The individual must be very clear that the individual is engaged in digital asset transactions and does not violate the law.
Collect it just in case, I hope I will not encounter this situation!
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