(1) If Huobi is suspended by the state, how can I find the digital currency in my account?
The cancellation of the account by the bank is essentially the act of rescinding the contract. The bank should also refund the customer’s deposit according to the law, so even if the customer’s deposit account is cancelled, the money in the bank should be returned to the customer. Inquiries, freezes, deductions, etc. can only be carried out upon written request.
Before this, the money in the bank should be returned to the customer. However, in the announcements issued by the major banks, it is mentioned that the relevant departments will be reported in time, so if the transaction is indeed suspected of breaking the law If so, it is likely to be frozen by the public security organs for the first time. In response to this issue, I think the bank itself cannot actually have the effect of prohibition, unless both parties to the transaction clearly inform the bank that I am trading virtual currency.
How the bank determines whether the transaction is using currency:
Some people may say that the bank can notify the public security organs for verification, but According to the provisions of Article 29 of the Commercial Banking Law, commercial banks shall follow the principles of free voluntary withdrawal of deposits, interest-bearing deposits, and confidentiality for depositors when handling personal savings deposit business.
Therefore, it should not be reported to relevant units before the bank confirms that the funds are virtual currency transaction funds, so that a third party cannot assist the bank to determine whether it is virtual currency transaction funds. Even if the bank has issued an announcement, but according to the content of the bank announcement, it still cannot achieve the effect of a comprehensive ban.
(2) How to cancel Huobi account cancellation
Consultation record · Answered on 2021-04-29
(iii) What should Huobi do to clear Chinese users?
Then quickly clear and withdraw, and wait for someone to stop your transaction, is it a pure loss?
㈣ How to remove the risk control restriction when trading on Huobi.com.
How to remove the risk control restriction when trading on Huobi.com? It is difficult to solve it, because he asks you to contact customer service directly. The reason he is looking is that the buyer did not operate properly, so he was controlled by risk. Please find customer service to solve this problem. It is very difficult, because customer service is all robots, how to find pure Silk is a deceiving claim?
(v) If Huobi.com is suspended by the state, what should I do with the digital currency in my account?
The cancellation of the account by the bank is essentially the act of rescinding the contract, and the contract is rescinded After that, the bank should also refund the customer’s deposit according to the law. Therefore, even if the customer’s deposit account is cancelled, the money in the bank should be returned to the customer. Only if the written request is made, the inquiry, freezing and deduction can be carried out.
Before this, the money in the bank should be returned to the customer. However, in the announcements issued by the major banks, it is mentioned that the relevant departments will be reported in time, so if the transaction is indeed suspected of breaking the law If so, it is likely to be frozen by the public security organs for the first time. In response to this issue, I think the bank itself cannot actually have the effect of prohibition, unless both parties to the transaction clearly inform the bank that I am trading virtual currency.
How a bank determines whether a transaction is in currency:
Some people may say that banks can notify the public security organs for verification, but according to the provisions of Article 29 of the Commercial Bank Law, commercial banks handling personal savings deposits business should follow the free voluntary withdrawal of deposits, deposits with interest, and confidentiality for depositors the rules.
Therefore, it should not be reported to relevant units before the bank confirms that the funds are virtual currency transaction funds, so that a third party cannot assist the bank to determine whether it is virtual currency transaction funds. Even if the bank has issued an announcement, but according to the content of the bank announcement, it still cannot achieve the effect of a comprehensive ban.
㈥ Why does the Huobi mining pool decrease a little bit every half a month?
Hello, the difficulty of the entire Bitcoin network will decrease slightly every half a month. With some improvements, it is normal for miners to experience a slight decrease in revenue while maintaining the original computing power.
㈦ Why does Huobi.com clear Chinese users?
In response to government regulatory policy requirements, the orderly clearing will be completed in the future on the premise of ensuring the safety of user assets .
The official website page of DeBank, a data query website, shows that it has terminated some functions and services for users in China, and only retains the function of checking the balance.
This round of “currency circle” storm originated from the “Notice on Further Preventing and Disposing of Hype Risks in Virtual Currency Transactions” on September 24, when ten ministries and commissions including the central bank and the China Banking and Insurance Regulatory Commission jointly issued.
Expanding information
The strongest regulatory storm strikes, the currency industryThe chain mechanism is precarious. Since the central bank and other ten departments attacked the illegal business activities of virtual currency on September 24, as of September 26, through verification, we learned that many exchanges have taken action. After that, the registration of new users in mainland China was stopped. Since then, BHEX Global Station also announced the permanent closure of platform services on the evening of September 25. In addition, some overseas exchanges have successively suspended marketing activities.
However, on the other side of suspending new exchanges and clearing them, we also noticed that some exchanges are still open to domestic users, and there are even incentives for new exchanges. From the perspective of the industry, the new regulations once again demonstrate the attitude of supervision, clarifying the “grey areas” that have not been clear in the market in the past period of time. Currency-related companies should adjust their business in accordance with the regulations, and currency speculators should also have a sense of risk. It can be seen that some domestic virtual currency companies have realized the seriousness of the problem and have begun to avoid them. Xiong Da can make a bold guess, and there will definitely be news about the suspension or closure of relevant enterprise exchanges in the future. Whether the follow-up impact will be greatly depends on whether Gouzhuang will use this news to make waves.
In the past, contracts were prohibited from reducing leverage, and new users are currently prohibited from registering. Will trading be banned in the future? According to the notice issued in 2022, personal currency speculation is not illegal. If you want to completely ban it, it seems that only A complete ban on investors from speculating in coins? But do you think it’s possible? As early as 2018, Binance also announced that it would stop domestic user registration, but it didn’t take long before it reopened. Huobi’s behavior this time should be just to avoid the limelight.
To sum up, this is the answer to the question of what is the reason for Huobi’s removal of Chinese users in 2021. I hope this article on Huobi’s removal of Chinese users can help investors better understand Know the reason for this. I would like to remind investors here that even if Huobi is stopped, more “Huobi” will appear. In 2022, blockchain technology is needed in China, so for this rectification action, we can actually understand it as a national In order to make the blockchain more secure and compliant, this does not mean a complete ban on digital currency transactions, so investors don’t have to worry too much.
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