Bank accounts are frozen because of digital currency
Publish: 2021-05-02 17:18:40
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. The court can freeze your digital currency account.
3. 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.
4. The current price transaction of digital currency has been completed, but why is the fund frozen? Maybe you violated the rules, so he froze you, or the platform closed down.
5. This currency is sealed. What should I do? If the currency is blocked, I suggest you directly change the account we said, and then purchase a digital currency
6. Ryzen castrated the AVX instruction set, which made R7 unable to deal with this problem with the 6700k quad core
7. The first step is to contact the bank
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.
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.
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.
You can apply for an objection. If there is no economic dispute, you can go to the bank, ask the phone number of the judicial organ, call to explain the reason, and ask for the account to be unfrozen
you can also go to the local public security bureau to find out the reason first, and then open an account at the bank account to print the flow list and provide auxiliary proof. Finally, the relevant materials are submitted to the Public Security Bureau. If it can't be solved, the relevant department will unseal it according to the situation if it's confirmed that it's not my fault within one year
for the bank card whose overdraft has been written off and recovered, the "bad debt reserve" will be increased for the principal and interest. If a branch of a commercial bank makes capital contribution to join the bank card information exchange center in its city, it shall report to its head office for approval
extended information:
according to Article 57 of the measures for the administration of bank cards, the people's Bank of China shall order a commercial bank to make corrections under one of the following circumstances, and impose a fine of more than one time and less than three times the illegal income, but the maximum fine shall not exceed 30000 yuan; If there is no illegal income:
1. Issue bank card without authorization or cheat in the process of applying for bank card business
2. Violating the interest and charge standards stipulated in these measures
3. Violating the interest calculation and charging standards stipulated in these measures
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