OTC risk escalation? Bank card frozen in seconds, is your money still safe? 🚨
Brothers, the recent OTC over-the-counter trading is simply a minefield! ⚡️ Bank cards can be frozen at any moment, even directly canceled; this operation is even more thrilling than a roller coaster! 🎢 The seven national departments have jointly issued a warning, talking about illegal fundraising and pyramid schemes. You might just want to exchange some USDT, but instead, you end up with a 'facilitating crime' package, which could even escalate to 'concealment crime'! The penalties are heavier! You thought you were surfing in the crypto world, but one misstep and you've stepped on a landmine. For those still fantasizing about 'lifting restrictions', it’s time to wake up! 😴 In this domestic environment, it’s all about taking risks. Don’t challenge the national bottom line with your beliefs, or your 'digital assets' might really turn into 'digital prison food'! 🍚 Ask yourself, can you handle this risk? Do you dare to share your experience of being frozen in the comments? #OTC risk #bank card freeze #资金安全