When Uncle Hat checks virtual coin transactions, remember these three sentences!

"Hello, I am from the Public Security Bureau..." Receiving this call makes even the seasoned investors weak at the knees! But don't let panic control your rationality, remember these three tips that can save you:
First Key: Clarify Legal Boundaries
When asked about the legality of transactions, remember the standard statement: "The act of virtual coin trading between individuals does not itself constitute a violation of the law, but if the funds involved have illegal sources, corresponding legal responsibilities must be borne."
Emphasize that you are just a regular investor and that all transactions are completed on compliant platforms.
Second key: Rationally respond to fund disputes.
If asked to refund suspected funds related to the case, staying calm and communicating is the best strategy; avoid emotional confrontation.
Clearly stated: "I am willing to actively cooperate in clarifying the flow of funds and handling related issues in accordance with the law." Proactively providing complete transaction records and on-chain data often resolves problems more quickly than a hard confrontation, avoiding entanglement with other assets.
Third Key: Understand the Disposal Scale
The handling methods for different levels of involvement are completely different:
If found to be directly involved in illegal activities, you will face a complete account freeze.
If it is only a normal transaction involving suspicious funds, it usually only limits single card control.
The most critical thing is:
Cooperating with the investigation will not result in a criminal record, but refusing to cooperate may escalate the handling measures!
Virtual coins are not like buying cabbage!
Be sure to follow the "Three Verification" principle:
1️⃣Verify the real-name information of the trading counterparty
2️⃣Verify the history of fund transactions
3️⃣Verify wallet address security rating
In the crypto world, risk control is always more important than pursuing profits!
Every transaction could be a close encounter with risk. #BTC