Stop paying for bitcoin by Public Security Bureau
behind the soaring price of bitcoin, it may be controlled by the makers or the trading platform's & lt; Black box operation & quot; To control. Relevant departments have detected that some overseas trading platforms are suspected of a large number of false transactions . By 2020, the three major trading platforms will be shut down frequently, more than 40 overseas virtual currency trading platforms will run out of cash, and many companies are suspected of manipulating the market. At present, it is necessary to guard against the revival of domestic virtual currency trading platform. At present, the relevant departments have established a technical supervision system. If illegal financial activities are found, they will be transferred to functional departments and public security organs to deal with illegal fund-raising and severely crack down on them according to law
the trading platform also inces investors to participate in leveraged trading by issuing leveraged account experience coupons however, the current highly leveraged crypto asset contract market rules are not perfect, and indivial investors as a whole do not have the corresponding level of awareness and risk tolerance. In June 2020, a man in Dalian city used leverage to participate in virtual currency trading, resulting in a loss of more than 20 million yuan, and committed suicide with his wife. These are some of the routines of bitcoin
According to the official announcement, digital assets and RMB recharge functions will be closed at 12 noon on September 27, and all trading functions will be closed at 12 noon on September 30. So far, bitcoin trading was officially sentenced to death
some people applaud the state's move to control bitcoin transactions, believing that this money laundering tool should have been closed long ago the invention of bitcoin in the United States disturbs the Chinese market. We should learn from Russia's ban on bitcoin. Although bitcoin makes money, it is not good for the development of the country because it is divorced from the real economy. Many young people are addicted to bitcoin and lose both money and people
however, at present, the state only restricts it, but it has not been completely banned. Big exchanges can not provide bitcoin exchange, so many of them go underground, making it more difficult to control
for young people, the state has banned trading, so it is too risky to re-enter the bitcoin market, so they should be cautious to intervene, and regret if they break the law
I have always trusted btc123. In 2013, I first found the fxbtc mainland platform on btc123 to buy bitcoin. Fxbtc failed and lost a lot of bitcoin. At that time, I thought that the mainland platform was not very reliable. Then I found mycoin on btc123, the Hong Kong platform. Considering that the legal system in Hong Kong is more perfect and btc123 is an endorsement, it should be safer. So I bought 2 million bitcoin from huocoin.com and transferred it to the multi currency treasure in mycoin platform for storage!!! Often login multi currency account, has been able to log in, and every day there is interest payment. In February of 2015, I happened to see the news that the boss of the platform ran the road and Hong Kong's capital took 3 billion yuan away!!! Then the mainland economic investigation called the police and refused to accept it. It said that the office address was in Hong Kong and asked me to call Hong Kong to report to the police. The Hong Kong police station received a call saying that I should report to the police in the mainland, and bitcoin did not accept the call to report to the police. Finally, it said that I could report to the police online first. I called the police on the Internet, no news!!! Now call the day should not, call the ground not work!!!! I hope the media, the government or the police can help me. I can't say that I have no hard-earned money for 15 years! I wonder if we can sue btc123 together? What else can we do to rece the loss? Thank you
by contacting the bank, we need to know which public security department has frozen us and ask the contact information of the investigators. In some cases, the bank can only see the freezing institutions. At this time, we have to go to the Internet or find the contact information of the other party through other methods. Here is a common method:
the second step is to contact the freezing unit. After we have the contact information, we can get in touch with the freezing unit and explain our own specific situation to the other party, Then ask the other party which funds have problems, what cases are involved, and how much money is involved, etc. In a word, we should try our best to understand it clearly, so that we can have a better mind when we do things later
of course, sometimes the other party will ask us to go to the location to cooperate with the investigation. At this time, we must not hide or be afraid. We should pay more attention to the attitude of communication, and then prepare relevant information and describe it truthfully to cooperate with the investigation
the third step is to prepare relevant information.
when cooperating with the investigation, we generally need to prepare some information in advance, including:
the first three are relatively simple, so I won't say much about them. Here we mainly talk about the fourth and fifth OTC transaction flow and my own account of the case
for OTC transaction flow, usually we can contact the platform and ask the platform to give us the information. However, it should be noted that the more formal the platform is, the less it will take the initiative to disclose user information. However, we can let the police contact the exchange through negotiation. Generally, the formal platform will take the initiative to cooperate
what should we do if the bank card is frozen when trading digital currency in the exchange? How long will it take to unfreeze
when digital currency is traded in the exchange, what should we do if the bank card is frozen? How long can we unfreeze?
we can take the initiative to contact the frozen card unit and let them directly obtain relevant information from the platform as a public security officer, such as asking for OTC transaction flow and information of counterparties. If you know the phone number of the platform, you can ask the police to call the platform to provide information. If you don't have it, you can also send it by email (please refer to the following format). However, the requirements of different platforms may be different, depending on the actual situation
another piece of information is my self statement involved in the case, which is relatively troublesome. But in fact, to put it bluntly, it's to let you explain the whole process, such as how the transaction happened, whether you know the identity of the other party, and so on. I have to remind you that in the process of communicating with the public security, you must emphasize that you do not know, because only if you do not know yourself, it belongs to bona fide acquisition in law, and those who do not know are innocent. For the writing method of self statement involved in the case, you can refer to the following:
Step 4, submit information and wait for thawing
after submitting relevant information to the police, we just need to be patient. But there is a situation here that we have a lot of frozen funds, but in fact there are less funds involved in the case. If so, we can actually negotiate with the public security, let them only detain the funds equivalent to the amount involved in the case, and then ask to unfreeze the remaining part of your card
what should we do if the bank card is frozen when trading digital currency in the exchange? How long will it take to unfreeze
when digital currency is traded in the exchange, what should we do if the bank card is frozen? How long can we unfreeze?
in this case, the public security department will usually issue us a receipt for the impounded funds. After getting the receipt, the whole unfreezing process will come to an end. At this time, we don't have to worry about the freezing of the bank card. As long as we wait patiently for the case to be handled, our frozen funds will unfreeze by themselves. Generally not more than half a year
finally, if it has been frozen for a long time, we can make complaints through various channels
of course, there is a legal basis for this Article 29 the time limit for freezing the bank deposits and other funds of the person subjected to execution by the people's court shall not exceed six months, the time limit for sealing up or detaining movable property shall not exceed one year, and the time limit for sealing up real property and freezing other property rights shall not exceed two years. Unless otherwise provided by law or judicial interpretation
if the bank card is frozen by the court, it will be automatically unfrozen after six months. However, if the executor applies for extension of time, it will be renewed, but this is relatively rare. If the bank card is still frozen after half a year, it means that the amount involved in the case is relatively large, or the case has not made substantial progress. In this case, we will have to wait patiently, and maybe we can find a reliable lawyer for help.