This article will take the incident in which Cambodia Huiwang Group had 29.62 million USDT frozen by Tether as an example to analyze and explain this.
JinseFinanceFreezing bank cards is a measure taken by the public security organs to investigate cases. If the public security organs receive a call from a victim, they will manage and control the bank accounts related to the funds involved in the case, prevent the transfer of funds involved, and further investigate the facts.
JinseFinanceWhat should you do if you encounter a situation where a U card is frozen for on-site trading? What should you pay attention to when unfreezing it?
JinseFinanceRegarding the final ownership of the stolen money, there is a certain order, and the order is you, the kind-hearted person, the victim who was deceived, and the society and the country that hid the truth. When a bank card is frozen due to receipt of stolen money, generally only the cardholder who has a legitimate reason for collecting the money will not be implicated in the refund.
JinseFinanceAt present, lawyers receive many inquiries about the unfreezing of personal bank cards. It is often because the payee accidentally receives stolen money, such as prostitution money, gambling money, drug money, fraud and organized crime, and other stolen money, resulting in the personal bank card being frozen.
JinseFinanceDiscover the inside story of JPMorgan Chase's account freezes. Uncover customer experiences, bank policies, legal implications, and resolution strategies in our comprehensive analysis.
WeiliangWhen it comes to buying and selling USDT, what everyone is most concerned about is trust and financial security. This is also a practical issue we noticed when dealing with many bank card freezes.
JinseFinanceJinseFinanceA deceptive token masquerading as a legitimate version of Aptos briefly disrupted operations on Upbit, specifically affecting the APT token; it has since announced the resumption of services for the token.
KikyoTether has yet to issue a statement explaining exactly why it blacklisted the three addresses, but it has done so before to comply with law enforcement and to assist the exchange after a cyberattack.
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