#3 Three-year card freezes and large-amount restrictions; tighter C2C deposit and withdrawal risk controls
Recently, quite a few people have crossed the line: C2C transactions triggered risk controls and got their cards frozen for three years, while large transfers were directly restricted 😮💨.
I prefer to wait and see. Spreading out small transactions is much safer, but once the risk-control rules are updated, this approach may no longer work.
Check the transaction history for the bank card you usually use to receive payments, and see whether you’ve recently had frequent transfers with unfamiliar people. $BTC $ETH $SOL
Recently, quite a few people have crossed the line: C2C transactions triggered risk controls and got their cards frozen for three years, while large transfers were directly restricted 😮💨.
I prefer to wait and see. Spreading out small transactions is much safer, but once the risk-control rules are updated, this approach may no longer work.
Check the transaction history for the bank card you usually use to receive payments, and see whether you’ve recently had frequent transfers with unfamiliar people. $BTC $ETH $SOL