Not cautious with withdrawals? A frozen card is just a minor issue; the most feared is the '37-day package'!
With the bull market coming, assets are increasing, and many friends are starting to withdraw funds to improve their lives. However, careless operations can lead to serious consequences, such as account freezing or even being 'invited to tea'. In the worst case, one might face the penalty of a '37-day package'!
The following points should be taken seriously:
1. Freezing is no longer solely determined by banks: Under the 'card-breaking action', account freezing is no longer solely decided by banks or payment platforms. If illegal fund flows are suspected, relevant departments can directly freeze accounts without notification.
2. Payment halt for 72 hours after freezing: After an account is frozen, it usually enters a 'halt payment' status, which may automatically unfreeze within 72 hours. However, if it involves judicial freezing, the period may be extended until the case investigation is complete.
3. Judicial freezing may face investigation: If frozen for more than 72 hours, the account may be judicially frozen, and relevant departments will investigate the flow of funds. If the funds are suspected to be illegal, the unfreezing time is uncertain.
4. Actively cooperate with the investigation: If your account is frozen, be sure to cooperate with the investigation and keep transaction records and fund flows to prove the clarity of the fund sources.
5. Alipay and WeChat may also be frozen: Not only bank cards, but Alipay and WeChat may also be frozen due to risk control issues, especially when funds are involved in illegal transactions.
6. Be cautious with withdrawals: Cryptocurrency regulation is becoming stricter, especially for large transactions. Make sure to conduct risk control checks to avoid unclear fund sources and to steer clear of illegal transactions.
7. Local police have different understandings of cryptocurrency: Local police have varying understandings of cryptocurrency, which may lead to stricter scrutiny or even home investigations. In such situations, please remain calm and cooperate, and hire a professional lawyer to handle the matter.
8. The card-breaking action continues for a long time: The 'card-breaking action' has no deadline, and supervision will continue. Even if a bank card has not been used for a long time, it may still be frozen.
9. Platform KYC certification is crucial: Choose a reputable trading platform and ensure strict KYC certification to reduce the risk of account freezing.
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