Bank card freezes digital currency
Publish: 2021-05-27 20:39:30
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. 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.
4.
The following are the reasons for bank card freezing:
-
your bank card is a credit card. If it is frozen, it may be that your credit card has had abnormal transactions
-
for the overdrawable bank card, the bank will set the overdraft share for you according to your actual repayment ability. When you overdraw more than the share, the bank will freeze your bank card immediately
-
no matter what the bank card is, if you enter the password three times in a row, the bank system will automatically lock your bank card password, which is similar to freezing, but not freezing
-
if your bank card has not been renewed when it is e, the bank will freeze your expired bank card< br />
5. 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.
6. Apart from the level of construction technicians, combined with their own experience in Internet cafes, this paper analyzes the advantages and disadvantages of having disk and no disk in the application of Internet cafes:
having disk:
advantages: stable, fast reading and writing speed, which leads to the feeling of "Internet speed", and will not affect the whole business operation e to the collapse of the server
disadvantages: maintenance is troublesome and requires regular maintenance by full-time personnel; Because the quality of online customers will greatly affect the life of the hard disk; Relatively no disk, large Internet cafes electricity expenditure is also a problem; The increasingly severe virus will be the biggest fatal injury of youpan. Many network managers remember the appearance of the robot dog
diskless:
advantages: almost immune to viruses, the degree of daily maintenance workload, these are the favorite of network management; The slight loss of hardware (hard disk) and the saving of electricity are the advantages; Internet cafe management will become very easy
disadvantages: it is very dependent on the server, and it is easy to cause business interruption because of the server. Although this embarrassing situation can be avoided by using al servers through technical means, it is undeniable that there is a relative disk, which is the biggest disadvantage; The transmission speed of local area network is very important. Even if the server configuration is high enough, in a pure 1000m environment, the speed is only close to that of a disk; The disorder of diskless software market will affect the difficulty of later maintenance - unless there are full-time maintenance personnel, they will be controlled by others ring the maintenance period
generally speaking, compared with small and medium-sized Internet cafes, indivials tend to have no disk; Large Internet cafes are recommended to have disk + no disk
having disk:
advantages: stable, fast reading and writing speed, which leads to the feeling of "Internet speed", and will not affect the whole business operation e to the collapse of the server
disadvantages: maintenance is troublesome and requires regular maintenance by full-time personnel; Because the quality of online customers will greatly affect the life of the hard disk; Relatively no disk, large Internet cafes electricity expenditure is also a problem; The increasingly severe virus will be the biggest fatal injury of youpan. Many network managers remember the appearance of the robot dog
diskless:
advantages: almost immune to viruses, the degree of daily maintenance workload, these are the favorite of network management; The slight loss of hardware (hard disk) and the saving of electricity are the advantages; Internet cafe management will become very easy
disadvantages: it is very dependent on the server, and it is easy to cause business interruption because of the server. Although this embarrassing situation can be avoided by using al servers through technical means, it is undeniable that there is a relative disk, which is the biggest disadvantage; The transmission speed of local area network is very important. Even if the server configuration is high enough, in a pure 1000m environment, the speed is only close to that of a disk; The disorder of diskless software market will affect the difficulty of later maintenance - unless there are full-time maintenance personnel, they will be controlled by others ring the maintenance period
generally speaking, compared with small and medium-sized Internet cafes, indivials tend to have no disk; Large Internet cafes are recommended to have disk + no disk
7. < p> Diskless has the advantages of diskless, and diskless is easy to manage. If it is a pure gigabit network, plus high-end servers, diskless processing speed is not slow/ p>& lt; p> The difference between diskless and diskless is the speed of disk reading. The transmission speed of gigabit network can meet the requirements, mainly depends on the speed of disk reading of the server. If the speed can meet the requirements, diskless can also achieve the effect of disk, but the investment is higher than that of diskless/ p>& lt; p>& lt;/ p>
Hot content