1. Brief facts of the case.
Because he is more interested in virtual currency, Gao Moumou (pseudonym) often buys and sells virtual currency on the OKX platform in his spare time. One day at the end of October 2023, Gao Moumou traded a sum of USDT with a counterparty on the OKX platform, and after reviewing the counterparty's relevant receipts and payments and OKX rate level page and other materials, Gao Moumou received the payment from the counterparty to the designated bank account and transferred the equal amount of USDT to the counterparty's wallet address. At the time of the transaction, Gao Moumou made a comprehensive review and believed that the risk of the counterparty being involved in illegal and criminal activities should be eliminated. However, at the beginning of November 2023, Gao Moumou found that a bank card under his name was judicially frozen by a local public security bureau in Danyang, Jiangsu, and the bank card had just opened relevant wealth management products, and the amount of relevant wealth management involved in the judicial freeze was also controlled and unusable by the bank.
II. The course of handling the case.
Gao Moumou found Liu Lei's lawyer team through a friend's introduction for the first time, and the team lawyer Qian Sangsang learned from Gao Moumou about the reason for the bank card being frozen and the specific review process in the process of trading USDT, and decided to accept Gao's entrustment, and Mr. Qian communicated with the public security organ as soon as possible and submitted a legal opinion on unfreezing. However, on the grounds that Gao's bank card received stolen money from upstream wire fraud, the public security organ required Gao to go to the public security organ to make a record at the scene, otherwise the possibility of helping to launder money cannot be ruled out.
Lawyer Qian Sangsang of the team combined with the actual situation of Gao Moumou and sorted out the evidence materials for him. After that, lawyer Qian accompanied Gao Moumou to the public security organ to cooperate with the investigation and explain the situation. At first, the public security organs believed that although Gao had conducted some examinations, they had not found any problems with the supporting materials provided by the counterparty. After repeated coordination and communication with lawyer Qian, the public security organs agreed to unfreeze the project on the same day. At the same time, in order to prevent the bank from exercising control after the judicial freeze is lifted and affecting the normal use of the bank card, the public security organ agreed to issue a "Statement of Circumstances" to the bank to lift the control after the judicial freeze was lifted.
1. Brief facts of the case.
Ma Moumou (pseudonym) was very interested in the situation of virtual currency after learning about it, and he spent time and energy to do a lot of research, accumulated rich experience in the transaction of virtual currency, and gradually took this as his main business with his keen market sense. Later, with the increasingly stringent regulatory policies in China, many virtual currency trading platforms could not be operated in China, so Ma Moumou used tools such as "ladders" to continue to conduct business by using the servers of trading platforms abroad. However, Ma Moumou did not pay the rest of the extra attention to the change of national policy, until his bank card was frozen for more than 2 million yuan, and he woke up from a dream after being approached by the police, and at the same time felt overwhelmed.
II. The course of handling the case.
Through consultation, Ma Moumou learned that Liu Lei's lawyer team has rich experience in handling cases for this kind of business, so he decided to entrust the lawyer of this team to handle the case after consulting with Liu's team. After fully understanding and evaluating the ins and outs of this case, the lawyer of Liu's team decided to accept the entrustment of Ma Moumou, and immediately arranged a business trip to communicate offline with the case-handling organ, and the public security organ said that it would not rule out the possibility of filing a case against Ma Moumou for investigation. After full communication with the public security organs, the public security organs finally believed that Ma Moumou was not suspected of committing a crime and agreed to unfreeze his bank card for Ma Moumou.
1. Brief facts of the case.
In late December 2021, Wei Moumou received overseas gambling funds due to virtual currency transactions, and his bank account was frozen by a local public security bureau in Sichuan, and after auditing, the funds involved in the card were 4.2 million. During this period, Wei Moumou actively contacted the police officer and submitted evidence materials to apply for unfreezing, but it was not unfrozen until the criminal judgment of this case, and on December 1, 2022, a local court in Sichuan deducted 4.2 million.
II. The course of handling the case.
After Wei Moumou saw that the amount was deducted, he entrusted Liu Lei's lawyer team on December 3, 2022, hoping to apply to the court for the return of the 4.2 million deducted. After accepting the entrustment, the team lawyer Chen Mingdong immediately began to sort out the materials, submit the materials and go to the local court to communicate and issue legal opinions, after which the court adopted the opinion of Chen Mingdong, made a return ruling, and returned the 4.2 million yuan on April 24, 2023.
After the people's court in Sichuan returned 4.2 million yuan to the original account plus other amounts in the card, a total of 4.3 million yuan, Wei Moumou found that the account was frozen by the public security bureau in Shaanxi, and then the team lawyer Chen Mingdong accepted Wei Moumou's entrustment to go to the public security bureau to apply for unfreezing, and learned from the undertaking unit that the frozen card circulated a total of more than 8.25 million funds involved in the case, and then after the continuous efforts of lawyer Liu Mingdong, he submitted application materials and went to Xi'an to communicate many times, and finally the case handling machine unfrozen the full amount in the card on November 9, 2023。
1. Brief facts of the case.
In the second half of 2023, Luo Moumou was frozen by the public security organs for buying and selling virtual currency bank accounts, and because he didn't know how to negotiate with the public security organs, he wanted to ask a lawyer to intervene and help with matters related to freezing. Luo Moumou found Liu Lei's lawyer team through online consultation, and after learning about the team's lawyers' professionalism and relevant case-handling experience, he decided to entrust Liu Lei's lawyer Chen Mingdong to intervene in the case.
II. The course of handling the case.
After accepting the entrustment, lawyer Chen immediately began to prepare materials and went to a local public security bureau in Jiangsu to apply for unfreezing, but the police station that undertook the case was very resistant and refused to accept any materials submitted by the lawyer. In desperation, lawyer Chen Mingdong could only place the appeal materials on the reception counter of the police station and video to collect evidence, and after lawyer Chen continued to communicate with other departments of the case-handling agency, they were finally unfrozen on November 1, 2023.
After the unfreezing, since the bank account is still a risk control account, on December 7, 2023, Mr. Chen went to the location of the opening bank to communicate about the lifting of risk control, and after submitting the corresponding materials and communicating amicably, the opening bank lifted the risk control on the spot, and since then, Luo's bank account can be used normally.
1. Brief facts of the case.
In the second half of 2023, Lu Moumou was identified as a first-level account involved in the case by a local public security bureau in Shandong Province and frozen, and after the freeze, other bank accounts, Alipay, and WeChat were affected and could not be used normally. After Lu Moumou's negotiations with the public security organs were invalid, he found Liu Lei's lawyer team through the online platform, and after learning about the relevant successful cases of the team's lawyers, he decided to entrust Liu Lei's lawyer Chen Mingdong to handle the case.
II. The course of handling the case.
After accepting the entrustment, lawyer Chen Mingdong of the team immediately began to prepare the appeal materials and went to the location of the case-handling unit to apply for unfreezing, but in the communication, due to the fact that the local police station did not have a deep understanding of virtual currency, and this kind of case was relatively new to them, and they were not very skilled in handling it, during the period, the client was once required to return all the funds before considering unfreezingMore than forty timesWith the unremitting efforts of lawyer Chen, the public security organs finally agreed to unfreeze the bank account in full.
1. Brief facts of the case.
Yan Moumou and Chen Moumou received stolen money for buying and selling virtual currency, and three bank cards were frozen by the public security organs, with a total amount of more than 1.48 million yuan. Suffering from the lack of experience in communicating with the case-handling organs, and the relatively large amount of frozen amounts, Yan and his wife felt that it was safer to ask a lawyer to intervene. Therefore, after many requests for help and consideration, the couple found Liu Lei's lawyer team and entrusted the team lawyer Chen Mingdong to handle the case.
II. The course of handling the case.
After accepting the entrustment, the team lawyer Chen immediately began to prepare the materials and went to a local branch in Qingdao to apply for unfreezing, and contacted the police officer in charge of the case as soon as possible. After full communication with lawyer Chen, the three cards were finally unfrozen by the public security organs, and it took only 8 days from entrustment to unfreezing. The characteristics of this case are: the number of frozen cards is large, but the unfreezing time is very short, and the entrustment of the parties is completed with high quality and efficiency.
1. Brief facts of the case.
Yao Moumou was frozen by the public security bureau of Yangzhou City, Jiangsu Province for receiving the payment of fraudulent goods from mainland friends entrusted by Arab customers to Saudi Arabia, with a frozen amount of more than 400,000 yuan, because his communication with the public security organs did not achieve the desired effect, so Yao Moumou entrusted Liu Lei's lawyer team Chen Mingdong to intervene in the case on September 7, 2023.
II. The course of handling the case.
After accepting the entrustment, Mr. Chen immediately began to prepare materials and went to the public security bureau in Yangzhou, Jiangsu Province to apply for unfreezing, and learned that the client's account was frozen because he directly received a sum of 100,000 yuan of fraudulent funds, that is to say, the client's bank account is a first-class card. According to local operational Xi, all funds received involved in fraud should be returned. However, after the team's lawyer Chen provided materials, issued legal opinions, and communicated many times, the public security organs finally deducted only 30,000 yuan, the other 70,000 yuan was frozen as a limit, and the other 300,000 yuan was unfrozen.
1. Brief facts of the case.
Zhang Moumou received a problem fund due to business dealings, resulting in his bank account being frozen by the public security bureau in Shaanxi, with a frozen amount of more than 1.25 million yuan, and he learned on the online platform that Liu Lei's lawyer team has rich experience in handling such cases, and found Liu Lei's lawyer team on September 26, 2023, and decided to entrust the team lawyer Chen Mingdong to intervene in the case after preliminary communication with the team lawyer.
II. The course of handling the case.
After Mr. Chen accepted the entrustment, Mr. Liu Lei's lawyer team immediately began to prepare materials and went to the public security organs to apply for unfreezing, and it was understood that Zhang Moumou's frozen account received more than 6 million overseas gambling funds, and the public security organ required to deduct all the funds in the card, and then after Liu Lei's lawyer team Mr. Chen Mingdong continued to communicate and issued legal opinions, the public security organs finally agreed to return a small part of the funds to be unfrozen, and then communicated with Mr. Zhang, Mr. Zhang was very satisfied with the unfreezing plan that the lawyer strove for, and actively transferred the returned funds into the account of the public security organ involved in the case, and the public security organ unfrozen the bank account on October 20, 2023。
The lawyer reminds that the virtual currency transaction itself does not violate the laws and regulations of our country, and the parties who trade virtual currency are frozenIt is necessary to promptly entrust a professional lawyer to intervene and actively communicate with the public security organs to lift the freezing or other restrictions on the bank cards involved in the case. At the same time, if the bank account is frozen, the police require the parties to cooperate with the investigation and explain the situation, which is also part of the normal case handling process of the public security. If there is a risk of filing a criminal case due to the case itself, the parties can go to the public security organ to explain the situation under the professional legal guidance of a lawyer, so as to better control the risk.