fashion pearl jewelry wholesale Will the virtual currency trading bank card enter the blacklist

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The Alipay stated that it will further increase the crackdown on related transactions from four aspects, including continuing to closely monitor and investigate trading behaviors involving virtual currencies, and establish a inspection system for key websites and accounts. Strengthen the risk monitoring of the payment transaction link, strictly prohibit virtual currency transfer transactions, deploy risk algorithms models, strengthen abnormal transaction monitoring, restrict the risk reminder of suspect payers and restrictions on the income party; strengthen merchant management, strictly prohibit virtual currency merchants access, and continue to continue Monitor the risk of signing merchants. Once the merchants are found to be engaged in virtual currency transactions, they include it into the blacklist and prohibit follow -up cooperation; strengthen the risk of virtual currency risk prompts, and strengthen user publicity and warning education through risk pop -up windows and message push.