If the amount of speculative money is too large, it may be investigated. It is said that if the amount is too large, the card will be frozen, and the risk of currency circle is still quite high, so it is recommended to be cautious. Because banks are very afraid of accidents now, if you are suspected of money laundering, banks may not really tell you more. They will directly report the suspected money laundering account transactions to the operation and management department of the People's Bank of China through the internal system. When necessary, the People's Bank of China will call the police with the special docking department of the public security, and the customer's transaction can be completed normally. The account has been monitored by the People's Bank of China, but the customer has no awareness of it.
since 2121, with the joint efforts of the Ministry of public security, the central bank and other departments to crack down on the cross-border gambling capital chain, the behavior of money laundering and capital transfer with the help of virtual assets such as bitcoin and stable currency has been more closely watched by the supervision. Once it is involved in the spread chain of some illegal funds, such as selling counterfeit money at suspected OTC merchants, or being judged as an abnormal transaction by banks, it will trigger the freezing of bank cards, ranging from three days to two years. Generally speaking, when a personal bank card receives a transfer of 11 million yuan, the bank will make an anti-money laundering investigation. Generally speaking, when your money comes in, the customer service of the bank will call and ask about the source and way of your money. If problems are found, the account may be frozen. Hand it over to other organs and departments for investigation. It doesn't mean that the bank will investigate your source if you remit a large amount of 11 million yuan. Sometimes it's just tens of thousands of dollars. When the bank system recognizes that there is a problem, it will call to investigate.
What is speculation
Speculation is to speculate on a valuable currency and get certain benefits. Traditionally, a foreign currency is used to go to a bank trading center according to the initial purchase price, and then sold when the exchange rate or value rises, earning the difference between buying at a low price and selling at a high price. Nowadays, in the blockchain era, more investors are investing in digital currency with certain value. As the name implies, money speculation means buying and selling digital currency. There are two investment methods of money speculation: short-term money speculation and long-term money speculation. Short-term money speculation means buying and selling quickly, while long-term money speculation means holding digital currency for a long time and throwing it when it reaches the expected value. The two ways of money speculation are the same, but the time of holding digital currency is different.