解卡老王
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Bearish
#出金 #USDT
Exposing a truth that U merchants are unwilling to tell you:
No one can guarantee that their funds will never have any issues.
Where do the funds of cryptocurrency merchants come from? You wouldn't think it’s from the hard-earned wages of retail investors, would you?
The clean money you spend to buy U and the money the seller gives you for selling U do not circulate with each other at all!
One can only say there is relatively clean money, but whether there really are problems, and when those problems might arise, only heaven knows.
After all, we often receive calls from clients about issues arising from transactions made years ago, and there are frequently U merchants whose upstream funds suddenly become involved in cases, leading to a chain reaction and collapse, seeking our help.
Attached is the legal provision:
Freezing your bank card is based on the investigation of fraud cases, where related funds have flowed into your account.
According to Article 144 of the Criminal Procedure Law, the People's Procuratorate and public security organs may, according to the needs of criminal investigations, query and freeze the deposits, remittances, bonds, stocks, fund shares, and other properties of criminal suspects in accordance with the regulations. Relevant units and individuals shall cooperate.
Exposing a truth that U merchants are unwilling to tell you:
No one can guarantee that their funds will never have any issues.
Where do the funds of cryptocurrency merchants come from? You wouldn't think it’s from the hard-earned wages of retail investors, would you?
The clean money you spend to buy U and the money the seller gives you for selling U do not circulate with each other at all!
One can only say there is relatively clean money, but whether there really are problems, and when those problems might arise, only heaven knows.
After all, we often receive calls from clients about issues arising from transactions made years ago, and there are frequently U merchants whose upstream funds suddenly become involved in cases, leading to a chain reaction and collapse, seeking our help.
Attached is the legal provision:
Freezing your bank card is based on the investigation of fraud cases, where related funds have flowed into your account.
According to Article 144 of the Criminal Procedure Law, the People's Procuratorate and public security organs may, according to the needs of criminal investigations, query and freeze the deposits, remittances, bonds, stocks, fund shares, and other properties of criminal suspects in accordance with the regulations. Relevant units and individuals shall cooperate.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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