Can digital currency account be frozen
Publish: 2021-04-30 12:31:21
1. 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.
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.
2. It's not your problem. It's automatically thawed in six months
if you give someone else's ID card or apply for someone else's card, you need to cooperate with the local public security bureau to cooperate with the investigation. No problem will be solved
if you give someone else's ID card or apply for someone else's card, you need to cooperate with the local public security bureau to cooperate with the investigation. No problem will be solved
3. 58coin one stop digital asset service platform, established in November 2017, is owned and operated by Wanshi technology limited. At present, 58coin has set up offices in the United States, Japan, New Zealand, Hong Kong and other places, and is developed and operated by an international professional team. It holds the top ten mines in the world and provides services such as usdt perpetual contract, currency based perpetual contract, hybrid perpetual contract, quarterly contract, cloud computing power, mortgage loan, currency transaction, OTC transaction, etc. to global digital asset users. According to the notice and announcement issued by the people's Bank of China and other departments, virtual currency is not issued by the monetary authority, does not have legal compensation and mandatory monetary attributes, is not a real currency, does not have the same legal status as currency, cannot and should not be used as currency in the market circulation, citizens' investment and transaction of virtual currency is not protected by law
response time: March 1, 2021. Please refer to the official website of Ping An Bank for the latest business changes
[Ping An Bank I know] want to know more? Come and see "Ping An Bank I know" ~
https://b.pingan.com.cn/paim/iknow/index.html
response time: March 1, 2021. Please refer to the official website of Ping An Bank for the latest business changes
[Ping An Bank I know] want to know more? Come and see "Ping An Bank I know" ~
https://b.pingan.com.cn/paim/iknow/index.html
4. It's not illegal to issue digital currency in China. It doesn't need the next three years. Now people have already issued digital currency. For example, Ruitai, bitcoin, Yuanbao and sandcoin are all digital currencies issued by domestic companies. However, it is unrealistic to say that digital currency will be widely circulated in China in the next three years.
5. About the current account of nmsa digital currency is locked, you can consult the relevant staff
6. Companies to buy digital currency to go your real name authentication account, your behavior is not illegal, just use your personal account
7. Ryzen castrated the AVX instruction set, which made R7 unable to deal with this problem with the 6700k quad core
8. The money in this digital currency is real money. Have you been cheated
let's see what others say.
let's see what others say.
9. What do you mean, locked or platform locked? The general platform will not easily lock your account. It is recommended that you do not go to some small platforms casually, which are easy to be cheated. If you choose, you should choose some reliable old platforms with a longer service life, such as AEX and fire coin. You can also directly go to AEX financial supermarket for financial management, and the income will be relatively stable
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