Urgent Reminder! Virtual currency trading receiving police investigation calls? Three sentences to handle it!

Brothers, has anyone received a call like this: “You have virtual currency transaction records, need to cooperate with the investigation”?
Don’t just think about beginners, even seasoned players with years of experience get a little nervous!

First, here’s some reassurance: normal personal virtual currency transactions are not illegal! When faced with an investigation, don’t panic. Remember these three sentences to handle it easily and avoid pitfalls!

1. Asked if your transactions are legal? Respond directly (gentle version): “I am engaged in personal legal investment, clean source of funds, legitimate trading channels, all transactions are documented, only involved in illegal money laundering if otherwise proven!”

2. Asked to return “involved funds”? Don’t argue: “I am willing to cooperate, I have transaction records, on-chain evidence, everything is in order, just follow legal procedures!” With evidence in hand, you’re not afraid of an investigation!

3. Don’t panic unnecessarily! Only accounts frozen in case of real involvement; if it’s just about funds, at most account restrictions, just cooperate and clarify!

Finally, a key point: always verify the other party’s identity, verify the source of funds, and verify wallet security. These three points can help you avoid most troubles!

Want to know how to store transaction evidence legally? Comment with 1, Cheng Jie will teach you!