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

Heart racing, palms sweating, unsure of where I went wrong.
In fact, in most cases, you don't need to panic at all. As long as you clarify your response strategies to these 3 key questions in advance, you can easily pass.
1. Ask you "Is Cryptocurrency Trading illegal?" - Don't speak carelessly, 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 legally protected."
In other words, cryptocurrency trading itself is not illegal, but if disputes arise, such as being scammed, facing a sudden market crash, or transferring money incorrectly, the court will not protect your rights.
Don't be confused by the questions, and don't hastily admit to "illegal activities."
Remember one thing: "Not illegal ≠ protected"; this is the key defensive line.
2. Ask you "Why do you want to withdraw the 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.
The amount to be refunded can be discussed and 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 thawed in advance.
The key is not losing money, but proving that you were not involved in the scam.
A firm refusal may instead be misunderstood as "having a 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 have no problems, the police generally will not punish you, and other bank cards will not be affected.
However, if your card is identified as a level one 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 freeze ≠ criminal record!
As long as you are not a suspect, no record will be 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.
No matter how tempting the unknown money is, don't touch it.
Because once you get involved in scams or gambling, it's harder to extricate yourself than to make 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