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USDT trading leading to bank card freezes is not uncommon, primarily due to fund flows triggering anti-money laundering monitoring systems. Although being frozen does not imply illegality, frequent unusual transactions may be misjudged as risky behavior, making it crucial to understand the reasons and take countermeasures.
The key to avoiding freezes lies in choosing legal and compliant trading paths. For example, using electronic wallets like BiyaPay to convert USDT into USD and then withdrawing through legitimate channels like Wise to a domestic bank account. Alternatively, withdrawing funds to a legal bank account through overseas exchanges like Kraken ensures that the transaction flow is clear and transparent.
If a bank card is frozen, staying calm is the first step. Organize transaction records and income proof to demonstrate the legitimacy of the fund source to the bank or law enforcement; at the same time, maintain rational communication to explain how the freeze affects daily life and strive for a prompt unfreeze.
In summary, virtual currency trading faces high regulatory risks domestically, and it is essential to operate cautiously, strictly follow legal norms, and avoid unnecessary legal disputes.
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