Hello everyone, I’m Kimi. Today I want to share with you a question from a friend: What should you do if you have raised 10 million in the cryptocurrency world and the bank asks you about the source of the money?

Ask him what he is afraid of.

The money was earned legitimately, neither stolen nor robbed, but because of excessive caution it appeared to be ill-gotten gains, which backfired and caused people to question it several times, making them frightened.

It doesn’t matter, just go to a big bank. If someone asks, just answer directly; if no one asks, just withdraw the money directly.


You are just playing with virtual currency, not issuing it to make money, so there will be no problem.

Remember, go with a big bank, as small banks may have unexpected events that can cause you trouble.

Many people in the cryptocurrency world have the same concerns...

Are you afraid that your bank card will be frozen when you withdraw cash?

Are you worried about intervention when cashing out?

Do you feel like there is dirty money everywhere?

If this is the case, then you should watch it carefully even if you don’t eat.

Today, Kimi will thoroughly explain to you the issue of bank card freezing. Please save and follow it, find a quiet corner, and read it carefully.


There are countless scammers in the cryptocurrency world, especially when it comes to cash withdrawals. Their methods are so tortuous and complicated that people are at a loss and dare not trust anyone.


OTC merchants sell you so-called safe channels, claiming that they will never cause your bank card to be frozen, but you end up receiving a call from the police the next day.


Those who sell MasterCards assure you that their cards are safe, only to find yourself paying a high price in the end.


Some scammers even show you their tricks and tell you to trade in cash. Isn't this obviously money laundering? Once you are caught, there is no doubt about it.


Alas, it is too difficult to withdraw money, what should we do? Let’s take a look at it slowly.

What is the reason for freezing bank cards in the cryptocurrency world?


Many novices will listen to the scammers and think that the bank card freeze is for the cryptocurrency funds. This kind of brainless talk is usually believed by novices. Anyone with a normal mind can search online for why the bank 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 she will definitely give you a detailed explanation. Well, you don’t need to treat Lao Li to a meal today.


The freezing of bank cards is not aimed at the cryptocurrency industry, but at fraud and money laundering. Obviously, in the peer-to-peer transfer and cash-out model of the cryptocurrency industry, the bank does not know that the money you transfer is cashing out of the cryptocurrency industry. This is common sense... So why are bank cards frozen?


1. Bank internal risk control: It may be because your card has not been used for a long time, or the account flow is abnormal, which triggers the bank's risk control system and causes the bank card to be frozen. In this case, it will usually be unfrozen automatically; or the bank staff will contact you, and you only need to explain the situation, such as if it is a cryptocurrency trading fund, and everything will be fine.


2. Judicial freezing: This situation is usually because of money laundering, and there is no other way but to cooperate with the police investigation. Of course, in this case, the money is usually gone. Therefore, when making deposit and withdrawal transactions, you must protect your personal privacy and don't ask why.

I like spot trading, I want to roll my money together, and I want to buy spot trading in the bull market.

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