Do I need to return the black money I received from selling virtual currency?

During the recent period, Huobi and OKEX, the two domestic digital currency trading platforms, have faced the risk of risk control or freezing of bank cards and Alipay. You must pay attention when trading virtual digital currencies such as Bitcoin, because the mainstream trading method of all current trading platforms is peer-to-peer, so you have no way of knowing whether the buyer or seller who is trading with you peer-to-peer on the Internet has his money. clean. And this will involve some dirty money or black money passing through.

Since August last year, there has been more and more information about buying and selling virtual currencies and freezing bank cards. If you are a corresponding seller on these platforms, after you receive black money, some local economic investigation personnel or judicial agencies will apply to freeze your bank card. During this period, you do not need to refund the amount. , but to assist the personnel of the judicial authorities and the economic investigation office to carefully investigate the source and path of this black money.

If you are an ordinary buyer or investor who wants to cash out, and if your bank card is frozen at this time, you must take the initiative to contact the bank to find the economic investigation officer of the place who has frozen your bank card. Or the judicial authorities may negotiate. Your bank card will always be frozen during this process, and will be judicially unfrozen when the negotiation is completed or the investigation is clear.

Of course, some cases involving smaller amounts will automatically be unfrozen in about three days or seven days. Even if it is not unfrozen, you can still conduct cash transactions at the counter. You can go and take it. Just bring your bank card to the counter and withdraw all your balance.

Judicial freeze.

The black money from telecommunications fraud is used to buy Bitcoin and USDT, causing the black money to flow into your card. The judicial authorities usually freeze all the cards related to the black money. This is also divided into two situations, one is automatically unblocked within three days, and the other is frozen for half a year. If the case is not solved after half a year, it can continue to be frozen. The freezing time is generally half a year, but the number of freezes is unlimited.

If you are frozen, you first need to go to the bank with your ID card and ask about the freezing period, reason for freezing, and where the freezing authority is.

Some banks don’t know the freezing period and reasons, but they will at least tell you where the freezing authority is. Then you can check the phone number of the freezing authority on Baidu and call to inquire about the freezing period.

If it is frozen for half a year, you need to go to the public security bureau that froze you, bring proof of transaction, and have the statement printed by the bank (generally half a year's statement) stamped with the official seal.

Go to the local public security bureau to make a transcript. It will usually be unfrozen in about a week. The regulations of each public security bureau are different. Some can unfreeze or unfreeze part of the assets by providing information, and some can only release the case if the case is closed or withdrawn.

It mainly depends on the relationship. There is no other way but to find a good lawyer! ! ! !

Let’s put it this way, the awareness level of the police in different places is different, so the handling methods are not the same. The most common one is to freeze, and then the account will be unfrozen after the case is closed. For example, the black money is from telecommunications fraud. , then it is possible to be detained by the judiciary