Virtual currency can't give out money, and the account is fro

2. 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.

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

4. A lot of platforms, such as multi network and so on are good, please adopt!

5. 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.

6. Nine times out of ten, the account transaction is abnormal, or the buyer and seller report that they don't deliver goods ring the transaction. It is suggested to contact the online customer service of the platform or telephone to inquire how to unfreeze.

7. Yes, but all businesses in okex have assets pledged, so you don't have to worry about it

8. You really can't guarantee that I will no longer have such relevant policies for the time being.

9. 1、 There are three reasons why the bank card is frozen by the public security organs.
(1) the bank card and the funds in the card are related to the perpetrator.
in the process of investigating and handling a case, the public security organs tend to seal up, detain and freeze all the stolen money and goods involved. All property of the property, vehicle, bank card, stock, securities and stock right under the name of the suspect will be partially or completely sealed up, seized and frozen, so as to facilitate the identification of the facts of the case and to facilitate the execution of penalties such as fine penalty and confiscation of property.
in addition, the suspect suspect's close relatives are property, vehicle, bank card, stock, securities, equity and other property. The public security organs will also seal up, seize or freeze some or all of them, and avoid the transfer of property by suspects and their close relatives.

(2) the bank card and the funds inside the card are related to the investigation and handling of criminal cases by the public security
1. There are four main situations in which the card owner is frozen
(1) the card owner has gambled on the Internet or bought illegal lottery tickets on the Internet
now many people will enter various illegal gambling websites through mobile wechat in their spare time Lottery website or download app to gamble or buy illegal lottery, think it may be just a kind of leisure and entertainment activities. But because online gambling platforms often use the bank accounts of money laundering gangs to walk accounts, it is easy to cause the bank card to be frozen
(2) the card owner is engaged in virtual currency / blockchain transactions and concts investment behavior
if he is often engaged in virtual currency, the frozen bank card is easy to receive the bank funds transferred by the criminal team, and it is easy to be frozen by the public security
(3) when the card owner is engaged in foreign trade, he receives the transfer money from other strange third party, or actively exchanges foreign exchange.
in this case, the frozen bank card often does not participate in or engage in any illegal and criminal activities, such as online gambling, lottery and other illegal activities, and has not participated in criminal activities such as telecom fraud, but it is frozen by the public security organ
, then, we need to carefully examine all the recent bank transactions, especially the flow of accounts, which is likely to be caused by the transfer of funds suspected of fraud, gambling, money laundering and other suspect suspects or platforms, which has caused the freezing of public security organs.
(4) the card owner receives normal funds, but it is affected by the freezing of the remitter's bank card
if the card owner does not participate in any crimes, he also receives normal funds, but if the previous remitter's bank card is suspected of being frozen in a criminal case, his bank card may also be frozen< (1) the case of setting up a gambling house, that is, to investigate and deal with the illegal and criminal activities of online gambling; (2) the case of fraud, that is, to investigate and deal with the criminal activities of telecommunication fraud and online fraud; (3) the case of "breaking a card" (buying and selling a card) or money laundering, such as the crime of helping information network crime, concealment, fraud, etc When investigating and handling the above-mentioned criminal cases, the public security organs should pay attention to the following crimes: the crime of concealing the proceeds of crime, the crime of illegal business operation, the crime of obstructing the management of credit card, the crime of stealing, buying, illegally providing credit card information, the crime of illegally using information network, and the crime of infringing citizens' personal information, It is often found that many bank cards are specifically used to collect or transfer funds from fraud / online gambling / other criminal activities. Therefore, the public security organs will freeze all the bank card funds involved in the case after putting the case on file for investigation to avoid the transfer of funds. For example, in fraud cases, on the one hand, it can prove that the fraud suspect has committed the crime of fraud, and it is convenient to determine the amount of the crime of fraud, which is helpful to the suspect's conviction and sentencing. On the other hand, the first time frozen money will be frozen to prevent the suspect and his close relatives from being transferred, resulting in the risk that they will not be recovered in the future.
the public security organs will start to inquire from the victim's direct remittance account. As long as the related accounts are diverted from this side, they will face the risk of freezing. Generally, they will freeze to the level 4 accounts in circulation, but some will freeze to level 7 or 8 (the smaller the level, the smaller the risk), So your account may also face the same case but be frozen by the Public Security Bureau in different places
take a fraud case as an example: after being cheated, the victim reports the case to the police, and the police freeze the bank accounts through which the relevant funds flow according to the bank accounts through which the victim's money passes. For example, the victim's money, called the bank account a, a called the bank account B, B called the bank account C, and then extended to D, e, F; Then it is possible that a, B, C, D, e and F will be frozen, while B, C, D, e and F may not know the source of the funds
therefore, if your bank card is frozen by the public security organ, it means that the public security organ thinks that your bank card is used for illegal and criminal activities, and there is some correlation between the funds in the card and illegal and criminal activities< At present, the freezing of bank cards is often the case, which is related to the criminal cases investigated by public security organs<

(3) the public security organ "made a mistake" and thought that your bank card was related to the crime
if you are innocent, your close relatives are not suspected of the crime and have not been put on file for investigation by the public security organ. Your bank card has always been used by yourself. It is legal and compliant. You have never committed any crime, but it has been frozen by the public security organ. Well, it is very likely that the public security organ "made a mistake" and thought that your bank card was related to illegal and criminal activities, so it took freezing measures on your bank card, but this kind of situation is very rare< Second, if the bank card is frozen by the public security organ, it can be handled according to the following six steps
if the bank card is frozen by the public security organ, it is generally not that you are frozen immediately when you receive the fund with problems. You may be frozen because of abnormal capital inflows from transactions a month or a year ago. In Telecom fraud cases, it is usually because of a transaction a few days ago that it is frozen
most of the judicial freezes are only temporary freezes. After investigation and verification by criminal investigation institutions, if they are not related to suspected money laundering cases, they will be automatically unfrozen within two or three working days. Don't worry about it. It will thaw automatically when it's e. In addition, the 48 or 72 hours is not on time thawing, some will be delayed for a period of time
if you find that your bank card has not been unfrozen after three working days, and it has been frozen all the time, a large amount of money in the card can not be used normally, which seriously affects your daily proction and life. Then, you can take the following measures:

1. First, check and confirm whether you belong to the above situations.
generally speaking, the probability of the public security organs mistakenly sealing up the citizen's bank card is very small. If they find that the bank card is frozen, they should first check and confirm whether they have participated in or passively participated in some illegal and criminal activities, Self examination is needed first

2. Immediately call, wechat and other contact information to inform the cooperating customers or relatives and friends to stop remitting money to this account as soon as possible
because the card will only receive but not pay after freezing, if there is still money remitted to your bank account, more funds will be frozen, therefore, You should immediately inform the cooperative customers or friends to stop sending money to this account as soon as possible<

3. Detailed information about freezing banks
at this moment, you need to immediately implement specific freezing information through freezing banks. It is better to apply for freezing banks to print the register of assisting competent authorities to freeze and dect, so as to understand the comprehensive freezing information
if the bank refuses to provide the information sheet, it can ask the bank orally for details such as freezing time, freezing period, freezing authority, freezing police officer, contact number, freezing number, freezing reason, etc

4. According to the situation of the case, consider contacting the public security organ at your discretion
if according to the investigation and implementation, you and your relatives and friends are not involved in illegal and criminal activities, you can try to contact the case handling organ to understand the reasons for the freezing and communication solutions, so as to remove the freezing of the bank card as soon as possible
when contacting the public security organ, the telephone number provided by the bank or the telephone number found on the Internet may not be connected, because the public security organ may freeze thousands of bank accounts according to the situation of the case, involving a large number of people and regions, often go out to handle cases, and will not answer every call in the office in real time. Therefore, we can consider going to the case handling organ directly or entrusting a lawyer to handle the case on our behalf according to our own situation

5. Cooperate with the public security to provide materials and deal with them as required
after communicating with the case handling organ and the agent, the public security organ will ask you to provide materials and communicate with them according to the situation of the case, and you can cooperate with them according to your own situation. At the same time, most of the public security organs will require me to go to the past to make a written communication, which requires me to evaluate whether to go to deal with it immediately according to the actual situation
if you are unable to cooperate in handling the case, the public security organ is likely to propose that the case be handled after the investigation is completed or the case is submitted to the procuratorate or the court for trial<

6. Consult and entrust a professional lawyer to handle the case on his behalf
as mentioned above, if the bank card is frozen e to his or her suspected violation of the law, and he or she is unable to evaluate the handling method and estimate the consequences, it is recommended to consult a professional lawyer for analysis and handling
if you are unable to provide the materials required by the public security organ or the cooperation scheme is beyond the scope of bearing, you can entrust a lawyer to deal with it according to the law, so as to maximize the protection of your legitimate rights and interests when the bank card freeze is lifted
let's talk about how we will manage our bank accounts in the future? This is also the problem we are constantly thinking about. After all, in the commercial society, there will always be one kind or another of economic risks, so the cycle of freezing, thawing and freezing will inevitably repeat itself
some people say that we can get a credit card, some people say that we can get a relative's card, some people say that we can change the card once a year, some people say that we can clear the account in time every day, and some people say that we can collect money from public accounts. In fact, the best way to manage our account is to pay attention to three points: planning the use of our account, standardizing our legal identity, and perfecting the evidence chain of income as much as possible. If summed up in a sentence: average funds, improve the evidence

finally, good luck to all parties whose bank cards have been frozen. I hope this sharing can help you.