When the bank card used for cryptocurrency trading is frozen, what should retail investors do first?
First, you have to go to the bank counter to get a "Registration Book of Assisting Authorities to Freeze and Deduct" and tell them directly that I need this. This contains the following information:
Name of freezing agency:
Person in charge:
Person in charge's contact number:
Amount frozen:
Freezing document number:
Freezing time:
If the other party does not give you this information, you can write down who does not give it to you and let him inform you in writing of the reason for not giving it to you, which will definitely make him suffer.
Because according to relevant laws and regulations (the document is easy to read and has been deleted):
Article 25 of the "Regulations on Banking Financial Institutions Assisting the People's Procuratorate, Public Security Organs, and State Security Organs in Inquiry and Freezing" of the China Banking Regulatory Commission and the Ministry of Public Security in 2014 stipulates: "After assisting the public security organs in completing the freezing procedures, banking financial institutions shall inform the individual of the freezing of their accounts when they inquire. If the frozen individual has objections to the freezing, the banking financial institution shall inform him to contact the public security organ that made the freezing decision."
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