If you make tens of millions or millions of dollars in the cryptocurrency world, how will the bank treat you?

The bank will do risk control based on your recent cash flow, which may be half a year or a year. If your bank card has been flowing with small amounts of money during this period and suddenly a large amount of money is transferred from C2C, your card will 100% trigger bank risk control starting in 2024. The light limit will be limited, the heavy card will be frozen, and the more serious one will be directly asked to assist in the investigation, and this is still the case when there is no black money transferred in.

I only kept 3000-5000 yuan in my bank card in the past six months. In August and September, I transferred about 26,000 yuan each, and then my bank card was limited. There is no solution. As far as I know, this kind of abnormal capital risk control based on recent capital flow is a devastating blow to C2C. As for large-scale loans or fund transfers between private individuals, it also has a great impact. To trigger risk control, you need to provide chat records and transfer records of the other party owing you money. If you don’t have them, the risk control will not be lifted.

The risk control of bank card C2C is too abnormal now. It is recommended to transfer small amounts of funds through other channels. Don't transfer in the middle of the night. Even small amounts are not allowed. If it exceeds 10,000 (I do), or large amounts of funds, transfer a few small amounts during working hours every day. I personally think Taobao is more reliable than Green Bubble.

I wish all the new and old leeks can land as soon as possible, everything goes well, make a fortune in the bull market, and earn the ideal number in their hearts! I hope you can use it one day!

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