Crypto world individuals face border control: Reasons, inquiries, and response measures

Recently, a person working in the crypto world received a late-night call from a friend asking for help, stating that he suddenly could not leave the country and was worried about facing legal risks due to some irregularities in his previous operations. In fact, such situations are not uncommon in the crypto world. This article will explore in detail what border control is, why people in the crypto world encounter such situations, and how to respond.

Definition of Border Control

Border control refers to the immigration management authorities of a country implementing entry and exit restrictions on specific individuals according to the decisions of relevant departments. This specifically includes two forms: prohibition of exit and prohibition of entry, legally termed "exit restriction."

This concept first appeared in official documents in 1990, and in 1998, the Ministry of Public Security further clarified the definition and implementation of "border control measures." Currently, relevant regulations are scattered across multiple laws, regulations, and normative documents, including the "Exit and Entry Administration Law," "Tax Collection and Administration Law," "Civil Procedure Law," and "Criminal Procedure Law."

Common Reasons for Crypto World Individuals Being Subject to Travel Restrictions

According to the Exit and Entry Administration Law, citizens may be restricted from leaving the country in the following situations:

1. Lack of valid documents or refusal to accept border inspection
2. Currently serving a sentence or involved in a criminal case
3. There are unresolved civil cases and the court has decided to restrict exit.
4. Deported for illegal entry or employment before the specified duration.
5. Possible harm to national security and interests
6. Other circumstances specified by laws and regulations

For people in the crypto world, common reasons for border control include:

1. Listed as a suspect in an important criminal case
2. Restricted from leaving the country by the court due to civil disputes.
3. Cases involving investigations by special departments (such as the Supervisory Commission)
4. Listed on the "Sensitive Personnel" list

It is worth noting that being under border control does not necessarily mean that a criminal case has been filed. Sometimes it may be due to frequent entry and exit or non-compliance in overseas operations that attract regulatory attention. However, considering the current regulatory stance on crypto asset trading, individuals in the crypto world still need to remain vigilant.

How to Check Edge Control Status

1. Civil dispute related:

   • Query the China Execution Information Disclosure Network
   • Communicate with the executing judge through a lawyer

2. Other situations:

   • National Immigration Administration Government Service Platform to query document information
   • On-site consultation at the immigration department
   • Try to purchase flight tickets and go through customs inspection

Coping Measures

1. Border control caused by civil disputes:

   • Entrust a lawyer to handle
   • Fulfill relevant debts

2. Criminal cases or special cases:

   • Hire a criminal defense lawyer as soon as possible
   • Communicate with judicial authorities
   • Arrange family affairs

3. Listed as a "sensitive personnel".

   • Identify the specific responsible agency (usually the public security agency)
   • Communicate with relevant departments and provide supporting materials.
   • Prepare household registration information, bank statements, exit and entry records, and other materials.

Conclusion

Recently, as virtual asset trading has been included in money laundering methods, related regulatory efforts have intensified. Practitioners in the crypto world should act cautiously to avoid violating the law. Once identified as under control, it is essential to quickly assess the risks and seek professional legal assistance if necessary.