Continuing from the previous text:

In this bull market, if you make the right investments, how can you safely withdraw funds from 1 million to 5 million?

This time we will continue discussing:

1. If your card gets frozen, how should we explain to prove that we did not participate in any money laundering activities?

1: Personal transactions belong to normal Bitcoin buying and selling, without involving money laundering and other transactions;

2: You are unaware of any debts incurred from selling coins due to intoxication;

3: Be prepared to provide all transaction records, chat logs, on-chain transfer records, etc.;

4: You must be very clear that engaging in digital asset trading does not violate any laws.

2. If unfortunately you receive black money and your card gets frozen, how should you resolve it?

1. Regarding bank control freezes:

Bring your ID card and bank card to the bank branch for communication, and submit relevant transaction records for reconciliation. If it involves any labor-related policy directives, you must also cooperate with the local labor department's investigation. If triggered by the anti-fraud center's model control, you need to fill out the anti-fraud application form required by the anti-fraud office, and only after approval can you unfreeze the account.

2. Handling judicial freezes:

Observe for 3 days. See if the temporary stop payment has become a formal freeze (which can last for six months). If it turns into a formal freeze, go to the bank immediately and inquire about the name of the labor unit that froze the card, the case number, and the name of the officer in charge of the case. Then contact the responsible officer to understand the reason for the card freeze and cooperate with the investigation. Once it is verified that you have not engaged in any illegal activities, your account will be unfrozen.

I am Senlin, an old investor who enjoys playing fresh and harmonious, if you like this article, please give a thumbs up + follow! #美国大选前行情观察 #币安上线SCR现货 $ETH $XRP $SOL