Why is the card frozen in the cryptocurrency circle?
Many newcomers believe what the scammers say, that the card freezing is for cryptocurrency funds... Do you believe this? You can search online to find out why the card is frozen? If you don't know how to use the Internet, you can spend some money to treat the bank receptionist to a meal, and I guarantee that she will tell you everything... Okay, you don't have to treat me to a meal today, I'll tell you why the card is frozen
In 2022, the country launched the "Card Cutting Operation" to prevent fraud, and the State Council's inter-ministerial joint meeting on combating new types of illegal crimes in telecommunications networks decided to launch a "Card Cutting" operation nationwide
Understand? In other words, the card freezing is not aimed at the cryptocurrency circle, but fraud and money laundering. Obviously, in the currency circle's point-to-point transfer mode, the bank certainly doesn't know that you transfer this money to cash out in the cryptocurrency circle. This is common sense... So why is the card frozen?
1. Bank internal risk control: The bank freezes the card because your card has not been used for a long time, abnormal flow, etc. trigger the bank's risk control system. In this case, it will generally be unfrozen automatically; or a staff member will contact you to explain the situation, just say that it is a cryptocurrency trading fund, nothing to do.
2. Judicial freezing: In this case, it is generally due to black money. There is no way but to cooperate with the uncle's investigation. Of course, the money is generally gone. Be sure to protect your privacy when depositing and withdrawing funds. Don't ask why... you know
How to solve the frozen card in the cryptocurrency circle?
1. Bank frozen card: Explain the reason and ask them to unfreeze it. If you are asked to go to the counter, go to the exchange to get a flow certificate before going
2. Judicial freezing: If the money is gone, just cooperate with the investigation. Don’t believe the online claims of thawing, they are probably scammers
How to withdraw money safely in the cryptocurrency circle
Pay attention to the following points:
1. Go to a country where Bitcoin is legal (Japan, the United States, South Korea, etc.)
2. Open a large bank card in the local area
3. Register for a local compliant exchange (some do not allow domestic users to register)
4. Sell coins and withdraw to a bank card
5. Exchange currency and transfer back
But don’t choose an exchange OTC
As an investor who has been working in the cryptocurrency circle for many years, I am willing to share my experience and insights with you. If you are interested in the cryptocurrency circle, but don’t know how to start, you might as well follow my homepage and discuss the mysteries and future possibilities of the cryptocurrency circle with me. Click on the avatar introduction to find me
