Virtual currency transactions frozen for 48 hours
Publish: 2021-04-30 13:41:57
1. If it is frozen by the Criminal Police Brigade, it is impossible for you to say that it will be automatically unsealed in this case. You need to go to the criminal police brigade to go through the unfreezing proceres in person.
2. As long as you are a normal transaction, there is no illegal operation, then certainly the public security organs will not freeze your account.
3. One week, if not unsealed, it is recommended to contact GM.
4. A lot of platforms, such as multi network and so on are good, please adopt!
5. This kind of virtual digital currency,
suspected of financial pyramid selling,
suggest not to participate,
in order to avoid economic losses.
suspected of financial pyramid selling,
suggest not to participate,
in order to avoid economic losses.
6.
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New Baojun rc-6 is not only attractive in appearance, but also unambiguous in configuration. Rich safety configuration, super intelligent new Baojun car Internet and L2 level automatic driving assistance are all excellent interpretations of brand gene. In addition, the new Baojun rc-6, which focuses on Intelligent Internet connection and intelligent driving, has a price range of 84800-123800, and is equipped with a 1.5T turbocharged engine. It is a car proct suitable for young people's aesthetic
this article comes from the author of car home, which does not represent the standpoint of car home
7. This need to consult the official OK, under normal circumstances, no violations will not be frozen
bitcoin okcoin trading platform is the most formal bitcoin trading platform in China. It is a more popular and influential bitcoin exchange in the field of bitcoin in China
okcoin was officially launched in May last year. It is a global bitcoin trading platform. Recently, okcoin has become the trading platform with the largest trading volume of virtual currency in China. Since the launch of financial currency, the daily trading volume of bitcoin has reached a new high of 300000, and the daily trading volume of lightcoin has reached 13 million.
bitcoin okcoin trading platform is the most formal bitcoin trading platform in China. It is a more popular and influential bitcoin exchange in the field of bitcoin in China
okcoin was officially launched in May last year. It is a global bitcoin trading platform. Recently, okcoin has become the trading platform with the largest trading volume of virtual currency in China. Since the launch of financial currency, the daily trading volume of bitcoin has reached a new high of 300000, and the daily trading volume of lightcoin has reached 13 million.
8. Transfer in daily life is essentially different from blockchain transfer, which makes the understanding of blockchain transfer state complicated
we will see such states as "waiting for confirmation", "confirming", "transaction failed", "successful", some of which belong to the unique state of blockchain transfer
bank transfer
there are two steps in daily life: payment and settlement
normally we all belong to "payment" through Alipay consumption and bank card transfer, which is essentially a record of information and a credit debt certificate. And this kind of certificate needs to be implemented, that is, liquidation. Its essence is the flow of funds
a common situation:
transfer 200 yuan from my CMB card to your ICBC card
there are two steps in this process:
when I successfully transfer 200 yuan to you, this step is "payment" for you and me, and its essence is information flow; For China Merchants Bank and instrial and Commercial Bank of China, it is to establish the relationship between creditor's rights and debts. It records a debt note: China Merchants Bank owes ICBC 200 yuan
then, the banks regularly implement their complicated creditor's rights relationship in the central bank's clearing system (the first step of "CMB owes ICBC 200 yuan" is one of the inextricable links). At this time, it is through "clearing" that information flows into real capital flow
for us, once the transfer button is confirmed in the first step, you can rest assured and I can rest assured. But actually, it's only the first step. In the future, the real time-consuming operation will be hidden in the cycle operation of the whole financial infrastructure and system. They are not common people, but the cornerstone of our convenient financial life< br />
Photo by Jos é Mart í n Ram í Rez C on unsplash
blockchain transfer
does it have payment and clearing? This concept actually does not exist here. Blockchain transfer integrates these two steps, and each transfer on the chain records the real capital flow
as a public account book, blockchain is open, transparent and tamperable
therefore, the transfer on it is in a more complicated state. This account book can not be wrong and must be recorded carefully
so we can see these states: "waiting for confirmation", "confirming", "transaction failure" and "success"
"waiting for confirmation": waiting for the miner to confirm the transfer information and pack it into the block
"confirming": one block confirmation is not secure enough and needs more confirmation. In this way, we can understand why Ethereum transfer needs 12 block confirmations to be considered successful
"transaction failure": if the fee you give to the miner is not enough for the miner to confirm the transfer information, it will fail (or it may be caused by other reasons)
"success": at this time, your transfer record is on the blockchain ledger, which can not be tampered with and can be checked.
we will see such states as "waiting for confirmation", "confirming", "transaction failed", "successful", some of which belong to the unique state of blockchain transfer
bank transfer
there are two steps in daily life: payment and settlement
normally we all belong to "payment" through Alipay consumption and bank card transfer, which is essentially a record of information and a credit debt certificate. And this kind of certificate needs to be implemented, that is, liquidation. Its essence is the flow of funds
a common situation:
transfer 200 yuan from my CMB card to your ICBC card
there are two steps in this process:
when I successfully transfer 200 yuan to you, this step is "payment" for you and me, and its essence is information flow; For China Merchants Bank and instrial and Commercial Bank of China, it is to establish the relationship between creditor's rights and debts. It records a debt note: China Merchants Bank owes ICBC 200 yuan
then, the banks regularly implement their complicated creditor's rights relationship in the central bank's clearing system (the first step of "CMB owes ICBC 200 yuan" is one of the inextricable links). At this time, it is through "clearing" that information flows into real capital flow
for us, once the transfer button is confirmed in the first step, you can rest assured and I can rest assured. But actually, it's only the first step. In the future, the real time-consuming operation will be hidden in the cycle operation of the whole financial infrastructure and system. They are not common people, but the cornerstone of our convenient financial life< br />
Photo by Jos é Mart í n Ram í Rez C on unsplash
blockchain transfer
does it have payment and clearing? This concept actually does not exist here. Blockchain transfer integrates these two steps, and each transfer on the chain records the real capital flow
as a public account book, blockchain is open, transparent and tamperable
therefore, the transfer on it is in a more complicated state. This account book can not be wrong and must be recorded carefully
so we can see these states: "waiting for confirmation", "confirming", "transaction failure" and "success"
"waiting for confirmation": waiting for the miner to confirm the transfer information and pack it into the block
"confirming": one block confirmation is not secure enough and needs more confirmation. In this way, we can understand why Ethereum transfer needs 12 block confirmations to be considered successful
"transaction failure": if the fee you give to the miner is not enough for the miner to confirm the transfer information, it will fail (or it may be caused by other reasons)
"success": at this time, your transfer record is on the blockchain ledger, which can not be tampered with and can be checked.
9. 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.
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