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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 necessarily imply illegality, frequent unusual transactions may be misjudged as risky behavior, so it is crucial to understand the reasons and take appropriate measures.
The key to avoiding freezes lies in choosing legal and compliant trading paths. For example, using electronic wallets like BiyaPay to convert USDT to USD and then withdrawing to a domestic bank account through legitimate channels like Wise. Alternatively, funds can be withdrawn to a legal bank account through overseas exchanges like Kraken, ensuring that transaction flows are clear and transparent.
If a bank card is frozen, the first step is to respond calmly. Organize transaction records and income proof to demonstrate the legitimacy of the fund sources to the bank or public security authorities; at the same time, maintain rational communication, explaining the impact of the freeze on daily life in order to seek an early thawing.
In conclusion, 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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