👮 Uncle: "Hello, this is the Public Security Bureau of XX City, we need to understand your previous virtual currency transaction situation..."

As soon as I answered the phone, I heard this, and even if I've been trading for a long time, I probably felt a jolt! But don't panic, the more anxious you are, the easier it is to say the wrong thing. Follow these 3 steps to respond, which can not only cooperate with the investigation but also reduce trouble.

First point: Make it clear that our transaction itself is not illegal.

If the police ask whether the transaction is legal, you can calmly tell them:

"Buying and selling virtual currency between individuals is not illegal, but if the source of the money is not legitimate, then you have to take responsibility."

The key is to let the police know that you are just an ordinary trader, and all operations are completed on legitimate platforms (or with individuals), not engaged in illegal activities.

Second point: If asked to refund, don't get flustered.

If the police say the money you received may have problems and ask you to return it, you must remain calm and communicate well. You can say:

"I will cooperate with you to clarify the matter, and we will handle it as needed."

Then, proactively provide your transaction records, transfer screenshots, and other evidence. The more you cooperate, the faster the problem will be resolved, and the less likely it is to implicate your other bank cards. Stubbornly resisting could turn a small matter into a big one.

Third point: Handle it according to the situation; cooperation is key.

There is a key distinction here:

· If you are determined to have directly participated in illegal activities, all accounts may be frozen.

· But if it's just a normal transaction and you inadvertently received problematic money, usually only the card you used to receive the money will be frozen.

The most important thing to remember: cooperating well with the investigation will not leave you with a criminal record. But if you refuse to cooperate at all, the nature of the situation will change, and the handling measures will escalate.

A few more words: trading virtual currency is not like buying groceries; every transfer may hide risks. So be sure to do the "Three Checks":

· Check if the other party is reliable (preferably verified with real names)

· Check if the funds are clean

· Check if the wallet address is secure

In the cryptocurrency world, being steady is always more important than making quick money. Protect your own wallet, and definitely don't get caught up in the vortex of scams!

Nice to meet everyone, Brother Le focuses on Ethereum and Bitcoin contract spot trading, the team still has positions available, hop on quickly, and let us help you become a major player and a winner. #加密市场观察