Many people have been involved in Cryptocurrency Trading for years, and the most frightening call they can receive is - "Hello, this is XX Public Security Bureau, please cooperate with the investigation regarding virtual currency trading issues."

Heart racing, palms sweating, not knowing where I went wrong.
In most cases, you really don't need to panic; as long as you clarify the response strategies for these three key issues in advance, you can pass smoothly.
1. Ask you "Is Cryptocurrency Trading Illegal?" - Don't speak randomly, 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 a dispute arises, such as being scammed, suffering a loss, or making a wrong transfer, the court will not protect your rights.
Don't be confused by the questions, and definitely don't admit to "illegal activities" indiscriminately.
Remember一句话: "Not illegal ≠ protected", this is the key defensive line.
2. Ask you "Why do you want to withdraw funds involved in fraud?" - Communicate calmly, don't confront directly!
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.
How much amount to refund 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 in advance.
The key is not losing money, but proving that you did not participate in the scam.
A strong refusal may instead be misunderstood as being "insecure."
The smart approach is: communicate first, then handle.
Three, ask you "If you don't cooperate, will there be a record left 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 have no issues, 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 related card, usually only this card is frozen, and other accounts are not affected.
Also remember: account freeze ≠ having a record!
As long as you are not a suspect, there will be no record left.
Last piece of advice:
Cryptocurrency trading is not like buying apples; 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.
Don't touch money that comes from unknown sources, no matter how tempting it is.
Because once you get involved in fraud or gambling, it is harder to get out unscathed than to earn ten times the coin #GateFunMeme创作大赛来袭 #美联储降息预期升温 .