What to do! !
After selling U, I found that my bank account was frozen
Recently, we have received some consultation cases about retail investors who had their funds frozen by banks after selling U coins on the Binance platform, which has attracted widespread attention.
A user reported that after successfully selling 4,000 U, the bank froze his funds. He submitted relevant information to the bank and explained the situation of selling coins, but the bank told him that the sale of coins was illegal and he needed to go to the public security agency to issue a legal certificate. Another amount of more than 30,000 yuan was also intercepted by the bank system for the same reason.
In this case, there is a high possibility that the funds will be marked as stolen money, and they may have gone through multiple unknown transactions. Once the bank's data system finds these marks, in order to protect the safety of customer funds, the bank will take freezing measures. However, the bank's practice of requiring customers to go to the public security agency to issue a legal certificate on their own is actually unreasonable. Customers do not need to prove their innocence, but the competent authorities should determine whether there is any illegal behavior.
In the face of this situation, customers can take positive measures to protect their rights and interests. First, you can ask bank staff whether their remarks represent the position of individuals or banks, and emphasize that personal selling of coins is not illegal. At the same time, banks are required to provide a review form of fraudulent accounts and accompany them to the anti-fraud center to sign and stamp so that the control can be lifted as soon as possible.
Although banks play an important role in maintaining financial security, they should also follow relevant laws and regulations and respect the legitimate rights and interests of customers when dealing with similar issues. For retail investors, in the process of digital currency transactions, they must act cautiously, choose a formal platform, and avoid unnecessary disputes. If you want to resolve the matter gently, you can seek the assistance of the bank, provide relevant supporting materials, and actively cooperate with the review work of the anti-fraud center. While safeguarding their own rights and interests, they also promote the healthy development of digital currency transactions.
#BTC下跌分析 #TON #币安7周年 #美国6月非农数据高于预期 #德国政府转移比特币
"If you are still underwater, and you don't know how to pick strong coins, and you see a fall when you are bullish and a rise when you are bearish, follow my homepage and pin it to the top. I will take you ashore and share the free profit code every day."
