Do you know why dirty money isn't frozen immediately, and why if you receive dirty money in your account, you get caught? Don't let the next college student get handcuffed after making money.

1. The truth about why dirty money isn't frozen

Banks and police take time to investigate accounts. For example, if Zhang San scams Li Si out of 10,000 yuan, this money will only be marked as dirty money and the freezing process will only start after Li Si reports it to the police. If Li Si reports it two years later, your account may suddenly be frozen two years later. It's like solving a case takes time; the system won't instantly identify all suspicious funds.

2. Why transferring money to someone else's account can turn it dirty

Assume A→B→C→A goes in a circle; as long as any link involves fraudulent/gambling funds, everyone will be implicated. B is a primary suspect (directly receiving dirty money), C is a secondary suspect (helping to transfer), and A is a tertiary suspect (eventually receiving). Even if A is just passing through, if the funds stay for more than 24 hours, it may be suspected of being the mastermind. It's like a domino effect; if one link has a problem, the whole chain fails.

3. Why they catch you instead of the source

It's like a small shop receiving counterfeit money; although it's the counterfeiter's fault, the police need to catch you first to verify the situation. The anti-money laundering system cuts off the criminal chain by freezing intermediary accounts to prevent more people from being harmed. Just like solving a case requires first controlling the suspects, catching the source is often more complicated.

4. The system isn't not catching bad guys

Banks analyze thousands of transactions every second; in Hangzhou, someone made a face-to-face transaction of 2 million USDT and the system reported it in 5 minutes. But catching bad guys requires a chain of evidence, like the source of funds, trading partners, etc. Freezing accounts is just the first step of the investigation, like controlling the scene first and then looking for clues.

Final Reminder

Use dedicated accounts for trading virtual currencies to avoid mixing with personal accounts.

Control single transactions below 3,000 yuan, no more than 3 times a day.

Contact the bank within 24 hours if you receive suspicious funds to explain the situation.

Don't believe "finding dozens of people to launder money is safe"; being a tertiary suspect means you might not get your salary for six months. #出金 #比特币 #币圈 #炒币日记

If you are also keen on studying technical operations in the cryptocurrency world, follow the official account "Bitcoin Traveler" to get the latest cryptocurrency intelligence and trading skills!