"The police called and said you are suspected of virtual currency trading?\n"Hello, this is the police department. You have recent records of virtual currency trading. Please cooperate with the investigation."\n\nReceiving such calls, even long-time participants in virtual currency investments, the 'veterans', can easily fall into panic.\n\nIn fact, personal trading of virtual currency is not illegal in itself, and there is no need to be overwhelmed by anxiety. Remember three phrases to calmly cooperate with the investigation and avoid being innocently implicated.\n\nThe first phrase is to clarify boundaries and not blindly take responsibility.\n\nIf asked about the legality of the transaction, you can respond clearly: "Personal legal virtual currency trading is not illegal; responsibilities only arise when the source of funds is unclear or involved in illegal uses.\n\nI invest in my personal capacity, and all transactions are conducted through legitimate channels, with a traceable flow of funds." Explaining the situation legally can actually reduce misunderstandings.\n\nThe second phrase is to cooperate with the verification more efficiently.\n\nIf the other party states, "You need to return the funds involved in the case," there is no need to hastily deny or argue. You can calmly express: "I am willing to fully cooperate with the investigation and can provide complete transaction records, on-chain evidence, and the flow of funds, all in accordance with legal procedures."\n\nDetailed evidence is key to clarification; emotional confrontation will only delay the process. Calm cooperation can clear up relationships faster.\n\nThe third phrase is to clarify consequences and not panic.\n\nInvestigation results fall into two categories: direct involvement may freeze accounts or face further handling; if it is merely an ordinary transaction with suspicious funds, most cases only involve single card control. The key is\n\nFinally, remember the "three verifications":\n\nVerify the identity of the trading counterpart, verify the source and history of funds, and verify the security of the wallet address.\n\nThe risks of virtual currency trading are rampant, and compliance is the bottom line.\n\nSubsequently, we will break down the key points of transaction compliance and the details of case handling to help everyone avoid pitfalls within the compliance framework. After all, safety in trading is paramount, so profits can be sustained long-term.