Will bitcoin cash freeze bank cards

1.

Regular bitcoin platform transactions, do not worry about the bank will check. Even if the bank will check, you do not have to panic, after all, the body is not afraid of shadow slant

if you want to change bitcoin into cash, you need to sell bitcoin on the platform first. When selling bitcoin, the price of a bitcoin is tens of thousands of RMB. If you want to sell the majority, try to sell it several times. Because of a one-time large transaction, the bank will focus on the account. Because the bank will keep an eye on the account to prevent money laundering or illegal activities

extended data:

access method:

the first access method is through bitcoin mining, mining can get bitcoin, but mining needs professional equipment. Mining needs good computers and mining machines, but also consumes a lot of electricity, so mining costs and long-term persistence

the second way to get bitcoin is to buy it from an exchange, which needs to be purchased according to the real-time price of bitcoin. The third way is to get it from friends or from acquaintances

the three ways to get bitcoin are different, and the risks are also different, so we should choose the appropriate way to get bitcoin

2. Large amount of funds will certainly be monitored. After the China Internet Finance Association issued the "tips on preventing the risks of overseas ICO and" virtual currency "transactions", the relevant management departments will clean up, rectify and supervise the domestic ICO behaviors and "virtual currency" trading places
generally, the freezing of bank cards is judicial freezing, and the reasons can be roughly divided into two kinds:
1. If the cardholder violates the law and commits a crime, for example, if he is sued for compensation, he refuses to implement it
2. The cardholder has received a sum of stolen money, which is implicated and frozen
the bank itself has no power to freeze the bank card, so it is passive to implement the court or public security orders. A large number of bank cards in the exchange have been frozen, which may be e to the inflow of stolen money
if the bank card is frozen because it has received the stolen money, the amount confirmed as the stolen money in the card will be directly transferred by the court without going through the bank card itself, and the bank card can only be unfrozen after the case is closed.

3. The platform is suspected of illegal operation or the rules made by the platform itself are unreasonable
the trading of virtual currency is generally free, and no one can interfere. However, in order to rece the risk, some platforms will set a price limit, but they will not be frozen because the seller's price is too high. At most, they can't sell it. Prices can be freely quoted
none of the mainstream platforms such as bitcoin China, Xigu digital asset trading platform and jucoin will be frozen because of the high price.

4. A lot of calculation is to detect the operation speed of a mine pool. The higher the computing speed is, the more likely it is to win the bookkeeping right, that is, the packing of transaction flow. Why fight for bookkeeping rights? Because at the same time of bookkeeping, we can get the new currency. The higher the computing speed, the higher the input cost of the mine, or the more miners the mine contains. Just like the election of president, the one who spends the most money or has the most supporters should be the president. When you become president, you should also be honest. If you are not honest, the people can also abolish the president
the deeper meaning is: the higher the computing speed of an honest mine, the higher the computing speed of the mine that forges bitcoin. If he has invested his money in mining, but is making counterfeit money, if everyone doesn't admit it (we will certainly refuse the counterfeit money), isn't he going to lose all his money? It's better to dig the real money honestly. It's also cost effective.

5. Most of the problems can be solved. Of course, self-help is definitely not a game. You can solve them through channels or appeal

6. After paying, I will ask you to pay something else, and I will be cheated,

7. It doesn't matter, the so-called freezing is just the meaning of transaction delay, bitcoin has no third-party management!

8. If you can make sure that your funds are OK, then the freezing should be unfrozen for a period of time
recently, it is relatively strict, and you must make sure that it is a legal operation

9. It depends on the platform you are working on. The digital money market is still under little supervision