Digital currency silent account

1. How does the central bank set the minimum limit on the amount of money to be paid into an account? If you want to visit the official website of the people's Bank of China, you need to make an information inquiry

2. ​ In recent years, the speculation related to virtual currency (such as ICO, IFO, IEO, IMO and STO) has been in vogue. The price has gone up and down, and the risk has gathered rapidly. Relevant financing entities raise funds from investors or virtual currencies such as bitcoin and Ethereum through illegal sale and circulation of tokens. In essence, they are illegal public financing without approval. They are suspected of illegal sale of token bills, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal crimes, which seriously disrupt the economic and financial order

on September 4, 2017, the people's Bank of China and other seven ministries and commissions issued the "notice on preventing the financing risk of token issuance", which cleaned up the ICO and virtual currency trading venues. The scale of domestic virtual currency transactions decreased significantly, effectively avoiding the impact of virtual currency prices on China's financial market.

3. 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.

4. How to transfer the funds of setting up currency account into your bank card? This digital currency can only be sold, and then it can be converted into corresponding currency money, and then it can be transferred to the bank card

5. When you buy currency with RMB, it is in the legal currency account. When it needs to be realized, it also needs to be transferred from other accounts to the legal currency account.

6. The court can freeze your digital currency account.

7. About the current account of nmsa digital currency is locked, you can consult the relevant staff

8. If you have confirmed that you have been cheated, you should immediately report to the public security organ, explain the situation, how you have been cheated, and provide corresponding evidence, so that you can stop wasting time.

9. The money in this digital currency is real money. Have you been cheated
let's see what others say.

10. 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