Freezing of selling digital currency bank cards
Publish: 2021-05-14 14:49:11
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 prove to the police that your usdt is a legitimate transaction, the plaintiff's stock speculation has nothing to do with you, and then apply to the court for unfreezing your capital account, so that your account can be used normally.
3. 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.
4. 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
5. The court can freeze your digital currency account.
6. The platform is suspected of illegal operation or the rules made by the platform itself are unreasonable
the trading of virtual currency is generally free, and no one can interfere. However, in order to rece the risk, some platforms will set a price limit, but they will not be frozen because the seller's price is too high. At most, they can't sell it. Prices can be freely quoted
none of the mainstream platforms such as bitcoin China, Xigu digital asset trading platform and jucoin will be frozen because of the high price.
the trading of virtual currency is generally free, and no one can interfere. However, in order to rece the risk, some platforms will set a price limit, but they will not be frozen because the seller's price is too high. At most, they can't sell it. Prices can be freely quoted
none of the mainstream platforms such as bitcoin China, Xigu digital asset trading platform and jucoin will be frozen because of the high price.
7. 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.
8. The current price transaction of digital currency has been completed, but why is the fund frozen? Maybe you violated the rules, so he froze you, or the platform closed down.
9. In fact, your behavior is definitely illegal, so don't think about it, because it may be very bad for your bank card.
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