There are several general reasons for bank freezing:
1. Digital asset trading, in layman's terms, is that the blockchain sometimes has some problems, and it may be frozen by the bank when it comes to this transaction.
2. Foreign trade fairs are frozen by bank cards because they involve taxes and sources of funds.
3. It is rare to exchange foreign exchange privately. Literally, I don't want to say much.
Second, the judicial freeze.
Common reasons for judicial freezing of bank cards are as follows:
1. Online gambling, because online loans and bank cards are frozen, and 80% of people are frozen for this reason!
2. The bank card is illegally laundered by others, which may involve illegal transactions such as fraud and other criminals to transfer money laundering, and will be frozen. There are not a few people who are induced to do tasks online and use small money cards illegally!
3. If the court freezes, this is usually a lawsuit, and your property is frozen, so there is not much explanation!
Legal basis: Article 29 of the Administrative Compulsory Law of the People's Republic of China, the freezing of deposits and remittances shall be implemented by the administrative organs prescribed by law and may not be entrusted to other administrative organs or organizations; No other administrative organ or organization may freeze deposits or remittances.
The amount of frozen deposits and remittances shall be equivalent to the amount involved in the illegal act; Those that have been frozen by other state organs according to law shall not be frozen again.