Many people have been involved in Cryptocurrency Trading for years, and the most feared call is - "Hello, this is XX Public Security Bureau, please cooperate with the investigation regarding issues related to virtual coin trading."

Heartbeat quickens, palms sweating, not knowing where I went wrong.
In fact, in most cases, you don't need to panic at all; as long as you clarify the coping strategies for these 3 key issues in advance, you can pass smoothly.
1. Ask you "Is cryptocurrency trading illegal?" - Don't make random statements, answer clearly!
Many people panic when they hear this question, but the key is to distinguish between the two concepts:
Cryptocurrency trading is "not illegal", but "not protected by law".
In other words, Cryptocurrency Trading itself is not illegal, but if there is a dispute, such as being scammed, a sudden market crash, or transferring funds incorrectly, the court will not protect your rights.
Don't be confused by the questions, and don't admit to "violations" randomly.
Remember一句话: "Not illegal ≠ protected", this is the key defense line.
2. Ask you "Why do you want to withdraw funds related to fraud?" - Communicate calmly, don't be confrontational!
Many people get upset when they hear "refund," thinking they are going to be scammed. In fact, this step is essentially a negotiation, not a compulsion.
The amount to be refunded can be negotiated with the victim. As long as an agreement is reached and the attitude is positive, there is a chance for the account to be unblocked early.
The key is not losing money, but proving that you did not participate in the scam.
A firm rejection may instead be misunderstood as "having guilty conscience."
The smart approach is: communicate first, then handle.
Three, ask you "If you don't cooperate, will there be a record, and will other cards be frozen?" - See the level clearly!
This point is the easiest to be intimidated. The fact is:
If you cooperate with the investigation and prove that you are not at fault, the police generally will not punish you, and other bank cards will not be affected.
However, if your card is identified as a Level 1 involved card, the central bank will coordinate with the public security to freeze all accounts under your name.
If it is a secondary involved card, usually only this card will be frozen, and other accounts will not be affected.
Also remember: Account freezing ≠ Having a record!
As long as you are not a criminal suspect, there will be no record left.
Last piece of advice:
Cryptocurrency trading is not like buying an apple; the risks are higher than you think.
Regardless of the amount, be sure to verify the other party's identity, transaction history, and wallet address.
No matter how tempting it is, do not touch money of unknown origin.
Because once you get involved in fraud or gambling, it is harder to withdraw entirely than to earn ten times the coin. #GateFunMeme创作大赛来袭 #美联储降息预期升温 #现货ETF获批新进展