Digital currency freezes bank cards
Publish: 2021-04-17 08:27:34
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. Ryzen castrated the AVX instruction set, which made R7 unable to deal with this problem with the 6700k quad core
6. 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.
7. 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.
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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