实盘带单-K哥
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When playing U and being interviewed, these three questions will basically be asked, so it's better to have a clear understanding in advance.
The first question: Are you aware that virtual currency is not protected by law?
Answer: Current laws in our country have not directly recognized virtual currency transactions as illegal; they simply state that they are not protected by law. This means that the transaction itself does not constitute an illegal act, but in case of disputes, the law will not intervene to provide protection.
The second question: If it involves fraudulent funds, why is a refund necessary?
Answer: This is carried out according to relevant procedures. Generally, the refund amount can be negotiated with the other party, and sometimes it requires communication with the victim to reach a consensus; only then can the account have a chance to be unfrozen.
The third question: If you refuse to cooperate, will it leave a criminal record or affect other bank cards?
Answer: Usually, as long as you actively submit materials and prove that the funds are legitimate, the police will not impose penalties, nor will it affect other accounts under your name. However, it's important to note: if your card is listed as a primary suspected account, it may be simultaneously controlled by the central bank and the public security system, and all bank cards may be frozen; if it's a secondary suspected card, the scope of influence is limited. However, account freezing does not itself imply a criminal record.
In short, playing U falls into a regulatory gray area and should not be treated as ordinary transactions. Regardless of the transaction amount, strict verification of the flow of funds and the other party's information is essential. The most crucial point — do not touch money of unknown origin, and do not let a moment of greed ruin your account and reputation.
#加密市场观察 $BNB
The first question: Are you aware that virtual currency is not protected by law?
Answer: Current laws in our country have not directly recognized virtual currency transactions as illegal; they simply state that they are not protected by law. This means that the transaction itself does not constitute an illegal act, but in case of disputes, the law will not intervene to provide protection.
The second question: If it involves fraudulent funds, why is a refund necessary?
Answer: This is carried out according to relevant procedures. Generally, the refund amount can be negotiated with the other party, and sometimes it requires communication with the victim to reach a consensus; only then can the account have a chance to be unfrozen.
The third question: If you refuse to cooperate, will it leave a criminal record or affect other bank cards?
Answer: Usually, as long as you actively submit materials and prove that the funds are legitimate, the police will not impose penalties, nor will it affect other accounts under your name. However, it's important to note: if your card is listed as a primary suspected account, it may be simultaneously controlled by the central bank and the public security system, and all bank cards may be frozen; if it's a secondary suspected card, the scope of influence is limited. However, account freezing does not itself imply a criminal record.
In short, playing U falls into a regulatory gray area and should not be treated as ordinary transactions. Regardless of the transaction amount, strict verification of the flow of funds and the other party's information is essential. The most crucial point — do not touch money of unknown origin, and do not let a moment of greed ruin your account and reputation.
#加密市场观察 $BNB
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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