This is an extremely important and serious guide for crypto traders and those dealing with "U" (USDT). It is written below in a simpler and more alert manner:

🚨 USDT Traders Pay Attention: What to Do If the Police Call You for "Chai"? ☕

If you are involved in P2P or USDT and ever face legal authorities (Police/FIA), there is no need to panic. Just understand these 3 Stages (Hurdles):

1️⃣ First Stage: Fear of "Crypto Not Legal"

The police often say: "Virtual currency is not legally protected, you know?"

Response: Stay confident. This does not mean you are committing a crime. It simply means that if you encounter any fraud, the government cannot return your coins. Just say: "Yes, I am aware of this risk and I am trading of my own will."

2️⃣ Second Stage: The Issue of "Dirty Money"

If money from a fraud has come into your account, it may have to be returned.

Reality: This is not a debate, but a procedure. If the money is proven to be "Fraud Related," you will have to find a way to unfreeze it with the victim or authorities. It's better to take a legal route to unfreeze the card rather than insisting.

3️⃣ Third Stage: The Danger of Record and Other Cards

The biggest concern: "Will my record be ruined?"

The main point: If your attitude is correct, you have all the necessary documents (trading history) available, and you can prove that you provided "Clean USDT," then there is nothing to worry about.

Category 1 (Blacklist): This happens when your full name and all cards get blacklisted by the bank.

Category 2 (Freezed): In this case, only the related card is frozen, and other transactions continue.

#CryptoSafety #P2PTrading #USDT #TradingTips #SafetyFirs #BULLA #CHESS $USDT