【Advice for Newcomers in the Crypto World！！！！！！！】🚀
If you encounter problems in the crypto world and are asked to "drink tea", don't panic! Remember the following three response strategies to stay calm and protect your legal rights.
Question 1: "Do you know if trading virtual currencies is illegal?"
Don't rush to admit "illegal". Respond calmly:
"I have a preliminary understanding of the relevant laws: personal disposal of one's assets and criminal definitions are different. I will actively cooperate with the investigation, but I will not easily admit to any accusations without a lawyer present."
This indicates your willingness to cooperate, but requires a lawyer to be present to protect your rights.
Question 2: "You received dirty money, how much do you need to return to unfreeze it!"
Don't agree to a refund on the spot. Respond rationally:
"I am willing to cooperate with the verification, but the specific amount and handling methods must be resolved through legal procedures and judicial channels. I will consult a lawyer and provide relevant materials to assist with the investigation."
This shows your willingness to cooperate, but the handling must be through legal processes.
Question 3: "If you don't cooperate, all your cards will be frozen, and you will have a criminal record!"
Respond calmly, explaining the process:
"Currently, it is only at the investigation or freezing stage, not a conviction. I will prepare materials to assist with the verification. If further processing is needed, please proceed through formal legal procedures, and I will cooperate with a lawyer present."
This avoids arbitrary threats and ensures you do not bear responsibility.
Small Reminder (Practical Notes):
Preserve Evidence: Save transaction records, chat logs, and transfer receipts promptly, and organize them by time.
Do Not Tamper with Evidence: Do not delete information or sign documents that are unfavorable to you.
Contact a Lawyer: When facing the police or regulatory agencies, first contact a lawyer or legal aid to ensure your rights.
Don’t panic, don’t move around, preserve evidence, and seek a lawyer in a timely manner. Stay calm to clarify the situation!
