Many people know that if you sell coins and receive dirty money, it will be frozen by the court
It is estimated that you rarely hear about exchange accounts being frozen by the court
If the exchange is frozen by the court, it must be that the coins you recharged are assets involved in the case
Remember not to accept strangers to recharge virtual currency to your exchange
You don’t know the source of his coins, whether it is obtained through fraud, stolen coins, or coins from pyramid schemes
Compliant exchanges all cooperate with global law enforcement agencies to assist in investigations
You can send a letter to the exchange to freeze account assets
Exchange accounts are all real-name systems. Do not rent or lend exchange accounts. Once something goes wrong, the account will be frozen by the court at the least, and the serious case will be taken away for investigation
