$H Starting June 20, all major banks and payment systems will conduct big data risk control screening.

By June 20, 2026, the financial system screening rules will be further refined, with banks and third-party payment platforms providing real-time alerts for frequent small transfers, nighttime concentrated transactions, frequent transactions with fixed counterparts, and transactions involving high-risk cryptocurrency accounts.
Once virtual currency transaction flows are detected, bank cards will be directly frozen, non-counter transactions will be restricted, and the account holder must go to the bank for verification and explanation.
If proof cannot be provided, the restrictions will remain in place.