AiCoin
AiCoin|12月 12, 2025 06:04
[CCB Responds to Account Lock Due to 'Dogecoin' Transfer Remark, States High-Risk Accounts Will Be Set to 'No Deposit, No Withdrawal' Status] Recently, a user had their account restricted to a 'no deposit, no withdrawal' status by China Construction Bank (CCB) due to a transfer remark containing the term 'Dogecoin.' The bank stated that the remark triggered virtual currency risk monitoring. Staff at CCB branches explained that if an account is involved in virtual currency transactions or includes remarks mentioning 'Dogecoin,' the account holder must provide materials proving no connection to virtual currency in order to lift the restriction; otherwise, the account can only be closed. On December 11, CCB customer service responded that if high risk is detected, the account will be set to a 'no deposit, no withdrawal' status, and the specific criteria for this determination must be consulted with a client manager. The individual involved has since submitted bank transaction records and a marriage certificate to apply for the removal of the restriction.
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