Home  Contact Us
  Follow Us On:
 
Search:
Advertising Advertising Free Newsletter Free E-Newsletter
NEWS

Your Bank account to be frozen for using Bitcoin Transactions
Published on: 2021-05-10
Share to
User Rating: / 0
PoorBest 

Chinese banks have issued a statement prohibiting their clients to use their accounts for Bitcoin transactions. The state-owned bank seeks to “maintain the legal currency status” of their national currency the Yuan (RMB).
 

In addition, the bank is allegedly trying to prevent money laundering risks. Therefore, clients will be unable to buy Bitcoin and other cryptocurrencies, use their accounts to trade with crypto, or make any commercial activities related to this asset class. The statement claims the following:
 

(…) transaction fund recharge, withdrawal, purchase, and sale Relevant transaction recharge codes and other activities are not allowed to transfer relevant transactions funds through our bank account. Once discovered, our bank has the right to take measures such as suspending related accounts (…).

这样用银行卡可能会被冻结账户

5月7日,中信银行禁止账户用于比特币交易登上微博热搜榜,引发舆论热议。实际上,中信银行早在4月22日就已经对外发布了这一声明。
 

声明称:从即日起,任何机构和个人不得将中信银行账户用于比特币、莱特币等的交易资金充值及提现、购买及销售相关交易充值码等活动,不得通过中信银行账户划转相关交易资金。一经发现,中信银行有权采取暂停相关账户交易、注销相关账户等措施。

Comments (0)Add Comment

Write comment

security code
Write the displayed characters


busy
    Subscription    |     Advertising    |     Contact Us    |
Address: Magnetic Plaza, Building A4, 6th Floor, Binshui Xi Dao.
Nankai District. 300381 TIANJIN. PR CHINA
Tel: +86 22 23917700
E-mail: webmaster@businesstianjin.com
Copyright 2021 BusinessTianjin.com. All rights reserved.