This is a report of someone dialing the police. The bank card across from you is involved in gambling and fraud, and there are issues with the funds. GA is trying to prevent the victim from continuing to transfer money, which has led to a risk control warning.
Then GA will contact you. If you don't go, they will come to your door, because this is a requirement from above, and the targets must be met, so it is very strict.
You can directly say it's cryptocurrency trading, provide transfer records. Personal cryptocurrency trading is not illegal, but all bank cards under your name will still be frozen for more than 15 days, to prevent the victim from continuing to transfer money!!!
Then GA will contact you. If you don't go, they will come to your door, because this is a requirement from above, and the targets must be met, so it is very strict.
You can directly say it's cryptocurrency trading, provide transfer records. Personal cryptocurrency trading is not illegal, but all bank cards under your name will still be frozen for more than 15 days, to prevent the victim from continuing to transfer money!!!
