Individuals in the crypto world under border control: Reasons, inquiry methods, and coping strategies

Recently, some individuals in the crypto world suddenly found themselves under "border control" and unable to exit the country, causing quite a panic. In fact, this situation is not uncommon. This article will explore in detail the definition of "border control," the reasons why individuals in the crypto world are subjected to it, how to check border control status, and strategies for coping.

What is "edge control"?

"Border control" refers to the measures implemented by national immigration authorities to control the exit and entry of specific individuals in accordance with the law, including situations where exit is prohibited and entry is prohibited. In legal terminology, it is usually referred to as "exit restriction."

This concept first appeared in relevant normative documents in 1990 and was later clearly defined in the "Procedural Regulations for Criminal Cases Handled by Public Security Organs" in 1998. Although there is currently no specific law regulating "border control," related content can be found scattered throughout multiple laws, regulations, judicial interpretations, and normative documents.

Why are people in the crypto world subjected to border control?

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

1. No valid documents or refusal to accept border inspection
2. Criminal defendants or suspects
3. There are unresolved civil cases, and the court has decided to restrict exit.
4. Decided not to allow exit from the country for specific reasons.
5. May harm national security and interests
6. Other legal provisions situations

For those in the crypto world, the main reasons for being subjected to border control usually include:

1. As a suspect in an important criminal case
2. Restricted from leaving the country by the court due to civil disputes
3. Involving special cases, such as cases being investigated by the Supervisory Commission.
4. Listed on the "sensitive personnel" list

It is worth noting that being subject to border control does not necessarily mean that a criminal case has been filed. Sometimes it may be due to overseas business or trading activities attracting the attention of regulatory authorities. However, considering the current strict stance on crypto asset trading, individuals in the crypto world still need to remain highly vigilant.

How to check if you are under travel restrictions?

There are several ways to check if you are under border control:

1. For situations that may involve civil disputes:

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

2. Other situations:

   • Check document information through the National Immigration Administration's government service platform.
   • Inquire on-site at the immigration department
   • Try to purchase outbound flight tickets and see if you can pass through customs.

How to deal with being under border control?

The approach varies depending on the situation:

1. Border control due to civil disputes: entrust a lawyer to handle and fulfill related debts.

2. Involving criminal cases or special cases: Prepare as early as possible, entrust a criminal defense lawyer to communicate with the judicial authorities, and arrange family matters.

3. Listed as "sensitive personnel" on the list:

   • Identify the specific regulatory authority responsible
   • Communicate fully with the agency
   • Provide self-proving materials, such as household registration information, bank statements, entry and exit records, etc.

Conclusion

With the relevant legal interpretations incorporating virtual asset trading into money laundering methods, regulatory scrutiny is increasingly tightening. Practitioners in the crypto world must act with caution to avoid crossing the line. Once identified as being under control, a risk assessment should be conducted immediately, and professional legal assistance should be sought if necessary. In the current environment, compliance and risk prevention are particularly important.