$ZEC When the police call to inquire about virtual currency transactions, remember these three phrases! $XNY

"Hello, I am from the Public Security Bureau…" $ETH

Upon receiving this call, even seasoned investors may feel weak! But never let panic control your rationality; remember these three tips that can save you:

First Key: Clarify Legal Boundaries

When asked about the legality of transactions, remember the standard statement: "The act of trading virtual currency between individuals does not itself constitute a crime, but if the funds involved are from illegal sources, corresponding legal responsibilities must be borne."

Emphasize that you are just a normal investor and that all transactions are completed on compliant platforms.

Second Key: Respond Rationally to Financial Disputes

If asked to return suspected related funds, maintaining calm communication is the best strategy; avoid emotional confrontation. Clearly state: "I am willing to actively cooperate to clarify the flow of funds and handle related issues according to the law."

Proactively providing complete transaction records and on-chain data often resolves issues more quickly than strong confrontation, avoiding entanglement with other assets. #美联储重启降息步伐

Third Key: Understand Disposal Standards

Different levels of involvement in cases have completely different handling methods:

If directly identified as participating in illegal activities, you will face a complete account freeze.

If only normal transactions touch on suspicious funds, it usually only limits single card control.

The most crucial point is: cooperating with the investigation will not result in a criminal record, but refusing to cooperate may escalate handling measures!

Virtual currency is not as cheap as buying cabbage! Transactions must follow the principle of "three verifications":

Verify the real-name information of the trading counterpart.

Verify the historical records of fund transactions.

Verify the security rating of the wallet address.

In the world of encryption, risk control is always more important than pursuing profits! Every transaction may be a close encounter with risk.

You must not get caught up in the vortex of fraud!