#巨鲸动向 #ETH走势分析 #美SEC推动加密创新监管 Viewing the truth of things from the perspective of crime
Analyzing the essence of the case from the perspective of human nature
Lawyers and legal professionals across the internet may not be able to give you a truly accurate answer. Today, we will clarify all the core issues with a single piece of writing. First, you must understand the underlying logic behind several common controls. Only by understanding the logic can you truly address the issues effectively.
1. Card Suspension Punishment
This is because you have already been suspected of illegal activities, and punitive measures have been taken after verification by the 'uncle' (police).
2. Two Card List
Usually, it is because the location where you opened your card received a request for assistance from another area, and the police summoned you to record a statement. In this case, you will be placed on the 'Two Card List'. If they haven't contacted you, it is the 'Broken Card Clue' stage, but your bank account and identity information will still be restricted, and the bank will notify you of the issuance of the broken card clue.
3. Total Control
This is the control jointly implemented by the public security organs and the People's Bank, usually accompanied by the existence of 'Broken Card Punishment' and 'Two Card List'. Therefore, when applying to lift the above two controls, you should also apply to lift the 'Total Control' to avoid detours.
4. Fraudulent Blacklist
Even if you have been ruled out of suspicions related to the case and successfully unfrozen your bank account, the anti-fraud department may still impose control on your identity.
5. Protective Stop Payment
If you transfer funds into a fraudulent account, the anti-fraud system will trigger 'GAB Fund Side Early Warning' to impose identity restrictions. This control cannot be proactively requested for removal, and applications will not be approved because no one is willing to take responsibility for you. Except for the Bank of China, which will automatically lift the control at midnight the day after the control period expires, other banks will lift the restrictions precisely at the scheduled time, down to the second. The control periods vary by region, some are 16 days, others are 32 days.
Let me emphasize a point:
If your 'Broken Card Punishment' determination date is before December 1, 2022, then the control period is 5 years;
If it is after December 1, 2022, and after a court ruling, regardless of whether it is probation or actual imprisonment, the control period is 3 years. Among them, probation is calculated from the date of the judgment, and actual imprisonment is calculated from the date of release.
If it is only an administrative penalty (detention + fine), then the control period is 2 years.
Can these restrictions be lifted automatically?
The determination of the broken card punishment can be lifted automatically, supported by clear normative documents. According to the new regulations, the control on the 'uncle' side will be automatically lifted after 2-3 years, but note: the restrictions from banks and other joint units will not be lifted simultaneously, and you may still face related restrictions.
'Two Card List' is different from 'Total Control'; they will not be automatically lifted, and without proactive appeals, they will continue to be controlled.
As for the reasons for lifting the appeal, regardless of the type of control, there are only two valid conditions:
First, if you have not rented, lent, or sold your account, you can apply for removal based on this;
Second, if you have already been determined to have the above behaviors, you can only apply for removal after the control period expires.
This is the core information that no one can explain clearly online. Don't just copy the content of those peers who can only do homework, as it is not only wrong but also ridiculous!
About Dayi
Dayi, founder of the Dayi District Block (Chongqing) Legal Consulting Center, has been in the self-media industry for nine years, with seven physical stores in Chongqing, five years of experience in various exchanges and currency businesses, a firm believer in Bitcoin, and has helped fans successfully appeal and unfreeze hundreds of cryptocurrency-related bank accounts, with dozens of successful appeals for wrongful inclusion on the two-card punishment list!
