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In the craze of virtual currency trading, many people have ventured into USDT buying and selling. However, the ensuing problem of bank card freezing is like ticking 'time bombs', causing anxiety. Why does personal buying and selling of virtual currency lead to bank card freezing? How can one cleverly resolve the crisis, successfully unfreeze the bank card, while ensuring that their actions are legal and compliant, and stay away from legal risks? Don't worry, the answer is below.
1. Why is the bank card frozen?

Since 2020, the state has intensified the control over virtual currency trading. As a 'popular player' among stablecoins, USDT has become a 'accomplice' for criminals to carry out illegal fund transfers due to its high liquidity and relatively stable price advantage. This has led many friends participating in virtual currency trading to often face the embarrassing situation of having their bank cards frozen, which is not an isolated case but occurs frequently.