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Bank cards involved in online digital currency are frozen

Publish: 2021-05-07 22:09:58
1.

Yes

according to Article 30 of the provisions of the Supreme People's Court on sealing up, distraint and freezing property in the civil execution of the people's court, if the time limit of sealing up, distraint and freezing has expired and the people's court has not gone through the extension proceres, the effectiveness of sealing up, distraint and freezing shall be eliminated. If the sealed up, distrained or frozen property has been auctioned, sold off or paid for debts, the effectiveness of the sealing up, distrained or frozen property shall be extinguished

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 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

extended information:

relevant requirements of freezing property:

1. When sealing up a building that has not yet been registered, the people's court shall notify its manager or the actual owner of the building, and post a public notice in a prominent position

When detaining a motor vehicle that has not been registered, the people's court shall record the engine number of the motor vehicle on the list of seizure. If the obligee of the vehicle requests to go through the ownership registration proceres ring the period of seizure, the people's court shall permit and go through the corresponding seizure registration proceres in a timely manner

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
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.

will be directly frozen for more than 6 months; It will be submitted to the people's Procuratorate at a higher level and the people's court for designation of jurisdiction

according to Article 29 of the opinions of the Supreme People's court, the Supreme People's Procuratorate and the Ministry of public security on Several Issues concerning the application of law in handling cases of Internet gambling crimes, the people's court shall not freeze the bank deposits and other funds of the person subjected to execution for more than six months, seal up and detain the movable property for more than one year, seal up the real property and the personal property The time limit for freezing other property rights shall not exceed two years. Unless otherwise provided by law or judicial interpretation

in order to ensure timely closure and avoid prolonged detention, the people's Procuratorate has submitted a case for the public security organ to bring a case for review, arrest and transfer to a prosecution. The people's court has submitted a case of jurisdiction against the suspect, defendant and his defender, and found that the case has no jurisdiction over the case that has entered the trial procere, and the people's Procuratorate under the case is found to have no jurisdiction. After examination, the people's court may report to the people's Procuratorate or people's court at a higher level for designation of jurisdiction according to law, and shall no longer transfer the case to the people's Procuratorate or people's court that has jurisdiction on its own

expansion data:

network gambling related requirements:

1, for electronic data stored outside the computer, or the investigative organs from the gambling website to extract electronic data when the suspect did not come to the case, or the holder of the electronic data can not sign or refuse to sign, should be able to prove extraction, replication, The witness of the fixed process shall sign or seal to record the relevant information

2. The amount of gambling capital can be determined by multiplying the number of points bet or won on the Internet by the amount actually represented by each point. If the funds are directly or indirectly converted into virtual currency, game props and other virtual goods, and used as chips to bet, the amount of gambling money shall be determined according to the amount of funds required to purchase the virtual goods or the amount of funds actually paid

5. If your debit card funds are frozen, please verify the following:
. You have purchased financial management, fund, insurance and other procts
operation of delayed transfer transaction
if the pre authorization is applied for in hotels and other special merchants, the pre authorization of our bank will be automatically unfrozen after 45 days if the merchant does not unfreeze the pre authorization. Please pay attention to the unfreezing of account available balance, or contact the merchant for processing
it is suggested that if you are not in the above situation, please bring your valid ID card and bank card to any branch of our bank for inquiry.
6. If no one contacts you, it means that your business is not big, otherwise the public security will look for you.
7. You can handle it. If the act is purely gambling, and there is a lot of money in the bank card that is not used for gambling, you should go to the public security organ to explain the situation. The maximum penalty for gambling is administrative detention for 15 days and a fine of 3000 yuan.
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