Once the card is frozen, friends who have experienced it all know how difficult it is to unfreeze it. So how can I avoid being blocked? This is a common concern among people in the currency circle, especially those who wander around the currency circle.
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.
JinseFinanceWhen 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.
JinseFinanceDairy Queen and WGG join forces for a unique NFT pop-up in Chengdu, blending icy treats with digital art, showcasing NFT projects' adaptability beyond the virtual realm.
Hui XinA 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.
KikyoOKX investigation discovered accounts holding $157 million in virtual assets owned by FTX and Alameda.
cryptopotatoThe seizure was coordinated between Binance, Huobi, and Elliptic.
cryptopotatoKirkland & Ellis Partner Joshua Sussberg announced the figure during BlockFi’s first bankruptcy hearing.
OthersThree Arrows Capital just got itself in deeper trouble while the brains behind the company are nowhere to be found. ...
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