The police station comes to your door, and you become honest; it's best if it's an acquaintance, someone who knows your background and finances.
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Not cautious when withdrawing funds? Frozen cards are mild, be careful of the '37-day package!'
With the arrival of the bull market, there are more and more friends whose assets have increased several times, and some are thinking about withdrawing a portion to improve their lives. Little do they know that there are potential risks, and if not approached cautiously, it may not only fail to improve their lives but could also bring about huge troubles! Having accounts frozen by banks, Alipay, WeChat, and other platforms is mild, and some people may even be directly invited for a 'tea chat,' with more serious cases facing a '37-day package.' The reason behind this is the current 'Clean Net Action' and 'Card Cutting Action,' which impose strict regulations on accounts involved in illegal fund flows. Today, I will analyze in detail how this storm affects capital withdrawal and how to effectively prevent the risks of frozen accounts.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.See T&Cs.