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好香港
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最近比特币太强了,一直涨,基本不回调,按照近两周的表现,这个月突破10万毫无悬念,今年比特币100%会突破11万,再创历史新高,现货记得把车门焊死
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以下是一些大陆提现比特币被封卡的案例: - 彭某案:彭某大学毕业后从事互联网运营工作,经朋友介绍开始交易虚拟货币。2019年12月,其银行卡突然被贵州市公安机关冻结,原因是涉嫌虚拟货币交易。后经律师团队帮助,彭某银行卡成功解冻。 - 王小姐案:王小姐是计算机专业毕业的大学生,在数字货币交易平台频繁交易比特币套现。因其交易平台只提供数字货币交易支持,不提供资金支付结算支持,资金兑付在线下进行,导致其账户与违法犯罪账户产生关联,被河南某公安机关冻结账户内资金50余万,后经律师团队代理,账户成功解冻。 - OTC商家与玩家案:2020年,币圈出现冻卡潮,一些参与OTC交易的商家和玩家银行卡被冻结。例如,一位微博网友在2020年3月9日通过火币OTC交易区卖币套现5万元,之后银行卡被冻结。 这些案例表明,在大陆提现比特币等数字货币存在银行卡被封的风险,主要原因是数字货币交易的匿名性和便捷性易被不法分子利用进行洗钱等违法活动,导致相关账户受到公安机关的调查和冻结。
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