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Blockchain case handling
Publish: 2021-05-13 23:21:43
1. It's broken. You must be careful. As long as you say something online, it's basically deceptive. You can find some information type websites. It's very easy to find blockchain information type websites. You can go online to "blockchain network", and there are at least thousands of information stations like "blockchain XX network" in China. No, let's go online.
2. Hello
No, blockchain is the underlying technology, and virtual currency is mostly developed or derived from this underlying technology
Mr. Yuan Wang is engaged in the development of digital asset blockchain system. If necessary, you can search "Mr. Yuan Wang" on the Internet to find detailed communication.
No, blockchain is the underlying technology, and virtual currency is mostly developed or derived from this underlying technology
Mr. Yuan Wang is engaged in the development of digital asset blockchain system. If necessary, you can search "Mr. Yuan Wang" on the Internet to find detailed communication.
3. If you are trading through the exchange, it is recommended to find customer service through the official website. Or find customer service by adding their telegram group (usually at the bottom of the official website)
but if you are an OTC trader, there is no customer service.
but if you are an OTC trader, there is no customer service.
4. Q1: the bank told me that I was "frozen by justice"! Am I frozen by the court
many people contact the bank after the bank card has been frozen to learn that it has been "judicial frozen", and often think that it is the court freezing, but in practice, most of it is the public security organs freezing based on the needs of handling cases
if it is frozen by the court, it is often the measures taken by the court to apply for preservation or enforcement after the person is involved in a civil dispute, sued to the court or judged by the court, and it is often limited freezing
if it is the public security organ freezing, it is often because of the criminal cases of the public security organ
handling opinions: if bank card / Alipay / WeChat is frozen, the bank / platform should be informed of the detailed freeze information at the first time. Most banks will print the frozen information list. If the bank refuses to print, they should ask for the full name of the freezing authority, the freezing of the case number, the freezing of personnel names and telephone and certificate numbers, freezing reasons, and freezing time. Freezing amount and other information<
Q2: I haven't been to XX. Why am I frozen by the public security organ there
many people often have this doubt in the process of consultation. In the process of investigating criminal cases, public security organs examine the suspect's account funds. If the account funds have had financial dealings with the local public security organs or have had unreasonable and frequent contacts with the persons involved, then they may be frozen bank cards / Alipay / WeChat instead of going to the local as a frozen condition.
handling opinions: obtain the notice of assisting in freezing property or the application form for taking capital investigation and control measures or the freezing reasons from the bank / platform at the first time, so as to clarify the real freezing reasons and the freezing reasons involved in the case< Q3: I didn't commit a crime. Why do I say that my bank card has been frozen for suspected crimes
public security organs generally freeze the current accounts involved in cases such as online gambling, telecommunication fraud, money laundering and illegal business operation, which may be directly related to level 5-6 accounts
for the frozen terminal parties, they are often frozen by the public security organs for the following reasons: participating in online gambling, concting digital currency transactions, providing technical services or internet promotion for online gambling platforms, participating in online bill brushing, concting foreign currency exchange in underground banks, helping people exchange currency abroad, accepting money from a strange third person, etc
among them, digital currency transaction and online gambling are the main reasons for freezing cards
handling opinions: self evaluate whether the above reasons exist at the first time, print the bank flow details for nearly a year, self check whether there is abnormal capital flow, and feed back the real reasons and provide corresponding materials to the lawyer
Q4: what are the main reasons for freezing cards in public security organs
there are many reasons for the public security organs to move the card. In the final analysis, there are mainly two reasons: illegal crime and receiving stolen money
crime refers to the fact that you use this bank card as a collection and payment tool when you have committed a crime. In this case, you are often subject to criminal punishment
another common reason is the receipt of stolen money, which is mainly e to the participation in online gambling, digital currency transactions, providing technical services or internet promotion for online gambling platform, participating in online bill brushing, foreign currency exchange in underground banks, helping people exchange money abroad, accepting money from a strange third person, etc
the main difference lies in whether the first-hand black money is received, or whether the money in question has been transferred to your account through multiple accounts<
Q5: I don't know the victim and I haven't had any contact with the victim. How can I be frozen
local public security organs have their own internal regulations on the level to which bank accounts are frozen. Some public security organs can only freeze level 1 accounts, but some public security organs can freeze level 4 accounts, depending on the different operations of different places and cases< Q6: is freezing related to transaction amount
freezing has nothing to do with the amount. In fact, it is possible to freeze everything from thousands to millions or even tens of millions. The only connection is that the original source of the money is illegal< Q7: how long will the public security organs freeze
some public security organs will take measures to stop payment of related accounts immediately after filing a case. The time is usually 48 hours, and some are about 3 days (7 days in rare cases). The public security organ will take the initiative to review the relationship between you and criminal funds within this period. If it is considered that the relationship is not significant after the review, the public security organ will not renew the freeze, and the account will be automatically unfrozen
some public security organs directly review and confirm that there is a direct relationship with criminal funds, which will directly freeze the term for half a year, and some public security organs will freeze it for one year (such as Beijing area)
the Internet spread that "suspected of online gambling, the freezing period is from one week to one month, and the extension period is 3-6 months..." is all wrong
therefore, if the public security organ freezes the account, it is necessary to find a way to deal with it, so as not to freeze the account for a long time<
Q8: will the freezing period of bank card be automatically unfrozen? How long can the public security organ renew the seal at most
in fact, if the public security organ does not find out whether the fund is suspected of committing a crime and how to deal with it after it is frozen, it will often be renewed after it is e. Now it is very convenient for the public security organ to seal the account, and it only needs to operate on the computer
before the public security organs find out the facts of the case or finish the investigation, the seal is often renewed, and the time cycle is not renewed legally<
Q9: why does the public security organ not only freeze the amount related to the case? Why should the public security organ freeze all the money in my bank card
for the public security organs, the facts of the case are dynamic and the evidence is mined little by little. It may be 50000 related cases today, but 100000 related cases will be found tomorrow according to the clues of investigation
therefore, the public security organs will adopt the safest and safest way, that is, to freeze all the funds. After verification and processing in the later stage, they will arrange proceres to lift the freeze only after the funds have nothing to do with criminal cases and the sources are legal<
Q10: why does the public security organ not only freeze the amount related to the case
for the public security organs, the facts of the case are dynamic and the evidence is mined little by little. It may be 50000 related cases today, but 100000 related cases will be found tomorrow according to the clues of investigation< Q11: is it legal to trade virtual currency / digital currency
virtual currency / digital currency is not issued by the monetary authority, and does not have the monetary attributes of legal compensation and compulsion. It is not a real currency, but it does not explicitly prohibit ordinary people from investing or buying or selling bitcoin
however, many criminal gangs or money laundering gangs will use the particularity of virtual currency / digital currency transactions to carry out money laundering activities, and many transaction personnel will be implicated, resulting in account freezing.
many people contact the bank after the bank card has been frozen to learn that it has been "judicial frozen", and often think that it is the court freezing, but in practice, most of it is the public security organs freezing based on the needs of handling cases
if it is frozen by the court, it is often the measures taken by the court to apply for preservation or enforcement after the person is involved in a civil dispute, sued to the court or judged by the court, and it is often limited freezing
if it is the public security organ freezing, it is often because of the criminal cases of the public security organ
handling opinions: if bank card / Alipay / WeChat is frozen, the bank / platform should be informed of the detailed freeze information at the first time. Most banks will print the frozen information list. If the bank refuses to print, they should ask for the full name of the freezing authority, the freezing of the case number, the freezing of personnel names and telephone and certificate numbers, freezing reasons, and freezing time. Freezing amount and other information<
Q2: I haven't been to XX. Why am I frozen by the public security organ there
many people often have this doubt in the process of consultation. In the process of investigating criminal cases, public security organs examine the suspect's account funds. If the account funds have had financial dealings with the local public security organs or have had unreasonable and frequent contacts with the persons involved, then they may be frozen bank cards / Alipay / WeChat instead of going to the local as a frozen condition.
handling opinions: obtain the notice of assisting in freezing property or the application form for taking capital investigation and control measures or the freezing reasons from the bank / platform at the first time, so as to clarify the real freezing reasons and the freezing reasons involved in the case< Q3: I didn't commit a crime. Why do I say that my bank card has been frozen for suspected crimes
public security organs generally freeze the current accounts involved in cases such as online gambling, telecommunication fraud, money laundering and illegal business operation, which may be directly related to level 5-6 accounts
for the frozen terminal parties, they are often frozen by the public security organs for the following reasons: participating in online gambling, concting digital currency transactions, providing technical services or internet promotion for online gambling platforms, participating in online bill brushing, concting foreign currency exchange in underground banks, helping people exchange currency abroad, accepting money from a strange third person, etc
among them, digital currency transaction and online gambling are the main reasons for freezing cards
handling opinions: self evaluate whether the above reasons exist at the first time, print the bank flow details for nearly a year, self check whether there is abnormal capital flow, and feed back the real reasons and provide corresponding materials to the lawyer
Q4: what are the main reasons for freezing cards in public security organs
there are many reasons for the public security organs to move the card. In the final analysis, there are mainly two reasons: illegal crime and receiving stolen money
crime refers to the fact that you use this bank card as a collection and payment tool when you have committed a crime. In this case, you are often subject to criminal punishment
another common reason is the receipt of stolen money, which is mainly e to the participation in online gambling, digital currency transactions, providing technical services or internet promotion for online gambling platform, participating in online bill brushing, foreign currency exchange in underground banks, helping people exchange money abroad, accepting money from a strange third person, etc
the main difference lies in whether the first-hand black money is received, or whether the money in question has been transferred to your account through multiple accounts<
Q5: I don't know the victim and I haven't had any contact with the victim. How can I be frozen
local public security organs have their own internal regulations on the level to which bank accounts are frozen. Some public security organs can only freeze level 1 accounts, but some public security organs can freeze level 4 accounts, depending on the different operations of different places and cases< Q6: is freezing related to transaction amount
freezing has nothing to do with the amount. In fact, it is possible to freeze everything from thousands to millions or even tens of millions. The only connection is that the original source of the money is illegal< Q7: how long will the public security organs freeze
some public security organs will take measures to stop payment of related accounts immediately after filing a case. The time is usually 48 hours, and some are about 3 days (7 days in rare cases). The public security organ will take the initiative to review the relationship between you and criminal funds within this period. If it is considered that the relationship is not significant after the review, the public security organ will not renew the freeze, and the account will be automatically unfrozen
some public security organs directly review and confirm that there is a direct relationship with criminal funds, which will directly freeze the term for half a year, and some public security organs will freeze it for one year (such as Beijing area)
the Internet spread that "suspected of online gambling, the freezing period is from one week to one month, and the extension period is 3-6 months..." is all wrong
therefore, if the public security organ freezes the account, it is necessary to find a way to deal with it, so as not to freeze the account for a long time<
Q8: will the freezing period of bank card be automatically unfrozen? How long can the public security organ renew the seal at most
in fact, if the public security organ does not find out whether the fund is suspected of committing a crime and how to deal with it after it is frozen, it will often be renewed after it is e. Now it is very convenient for the public security organ to seal the account, and it only needs to operate on the computer
before the public security organs find out the facts of the case or finish the investigation, the seal is often renewed, and the time cycle is not renewed legally<
Q9: why does the public security organ not only freeze the amount related to the case? Why should the public security organ freeze all the money in my bank card
for the public security organs, the facts of the case are dynamic and the evidence is mined little by little. It may be 50000 related cases today, but 100000 related cases will be found tomorrow according to the clues of investigation
therefore, the public security organs will adopt the safest and safest way, that is, to freeze all the funds. After verification and processing in the later stage, they will arrange proceres to lift the freeze only after the funds have nothing to do with criminal cases and the sources are legal<
Q10: why does the public security organ not only freeze the amount related to the case
for the public security organs, the facts of the case are dynamic and the evidence is mined little by little. It may be 50000 related cases today, but 100000 related cases will be found tomorrow according to the clues of investigation< Q11: is it legal to trade virtual currency / digital currency
virtual currency / digital currency is not issued by the monetary authority, and does not have the monetary attributes of legal compensation and compulsion. It is not a real currency, but it does not explicitly prohibit ordinary people from investing or buying or selling bitcoin
however, many criminal gangs or money laundering gangs will use the particularity of virtual currency / digital currency transactions to carry out money laundering activities, and many transaction personnel will be implicated, resulting in account freezing.
5. Trip to the north pole (it should be right. I just watched it. It seems to be the second episode)
6.
How to unfreeze the bank card:
1. To unfreeze the bank card, you need to go to the bank business hall where the bank card [when opening an account] is located
2. You need to bring your ID card and bank card. Of course, if you report the loss of your bank card and apply for it again, you just need to take your ID card. Note that you must go by yourself, and no one else can handle it for you
3. If the freeze is lifted, you only need to explain the situation to the bank staff, and then do it according to their requirements
extended materials
the relevant provisions on the sealing up, distraint and freezing of property in the civil execution of the court are as follows:
Article 29
the time limit for the people's court to freeze the bank deposits and other funds of the person subjected to execution shall not exceed six months, the time limit for sealing up and distraint of movable property shall not exceed one year, and the time limit for sealing up real property and freezing of movable property shall not exceed one year The time limit for freezing other property rights shall not exceed two years. Unless otherwise provided by law or judicial interpretation. If the person applying for execution applies for extension of the time limit, the people's court shall go through the formalities for renewal of the time limit for sealing up, detaining or freezing before the expiration of the time limit for sealing up, detaining or freezing, and the time limit for renewal shall not exceed half of the time limit specified in the preceding paragraph
reference materials : Chinanet - bank card freezing
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