Buy digital currency and freeze bank card
Publish: 2021-05-24 17:40:16
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. The court can freeze your digital currency account.
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.
Bank cards are restricted from collection and payment. There will be no loss. Because the cardholder or other people input the wrong password more than three times on the ATM, the bank card is locked. In this case, I need to take my ID card and bank card to the bank counter to unlock (the same as any branch of the bank), and the processing time is very fast. Bank card status is abnormal, unable to read card information
the bank will freeze the expired bank card if the new card has not been renewed. If the bank card is reported lost repeatedly, it will be frozen because the bank thinks it is suspected of malicious reporting
extended data
precautions for bank card use
1. When entering the password, please cover it with your hands. If you find that the password shield and card entry slot of ATM are abnormal, for the sake of safety, do not use it and inform the bank immediately
2. In order to prevent the situation of fake ATM, customers should try their best to choose the self-service bank with obvious identification and use ATM under the video monitoring of the bank
3. It's better to keep the bank card and ID card separately, don't lend the card to others, and don't disclose the card number and password at will
4. When swiping the card for consumption, do not let the bank card out of sight, pay attention to the swiping times of the cashier, and check whether the amount on the signing order is correct and whether it is my card when getting the signing order and card
6. Ryzen castrated the AVX instruction set, which made R7 unable to deal with this problem with the 6700k quad core
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. It depends on the platform you are working on. The digital money market is still under little supervision
9. 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.
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