Freezing of virtual currency funds
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.
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this article comes from the author of car home, which does not represent the standpoint of car home
the currency tiger global trading platform is the most formal digital asset trading platform in China. It is a popular and influential exchange in the field of digital assets in China
coin tiger global was officially launched in 17 years, which is a global digital asset matching and trading platform. Recently, currency tiger has become the top 20 trading platform of global virtual currency trading volume. Up to now, the number of registered users has exceeded 1 million, the circulation market value of bhec platform currency has reached US $200 million, ranking 21 in the global exchanges, and the trading volume has exceeded 1.267 billion.