Author: Brother Bin (Veteran in the crypto circle, 5 years of practical experience)
1. The issue isn't aimed at you, but at the 'chain'!
Brother, I know your card has been frozen with 180,000, and the police even asked you to fly 500 kilometers to give a statement; your first reaction must be confusion. But calm down—this matter is essentially not about you being targeted personally, but rather that the bank card you used to receive payments may be tied to the 'dirty money chain.'
For example, if you withdraw 20,000 USDT from a certain platform, and the other party transfers the money to your account, if that account has previously handled dirty money from scams or gambling, all accounts in the entire funding chain could be implicated. The police require an in-person statement, with the core purpose being to eliminate your subjective suspicion: is it a normal transaction, or did you knowingly cooperate in the transfer of dirty money (which could involve the crime of aiding and abetting)?
Key point: Don't think 'I'm not breaking the law, so I have nothing to fear.' Nowadays, laundering money often involves cryptocurrency transactions, and the police are particularly sensitive to large USDT exchanges.
2. Why must I go in person? Can't a lawyer do it instead?
You might ask: Can't I do the testimony remotely? Legally, there are provisions for remote testimony, but in practice, the police freezing accounts have discretion—they need to observe your reactions in person and verify the authenticity of your identity to avoid intermediary fraud.
So when the police directly say 'Either you come in person, or we will permanently freeze your account,' they are not trying to scare you. Refusing to cooperate may be seen as obstructing official duties, and can escalate to being pursued online, which would be even more troublesome.
3. Does going to give a testimony mean getting arrested? Don't scare yourself!
Many people get weak in the knees at the mention of 'police' and 'testimony,' fearing they won't return. In fact, as long as you are a normal investor and are well-prepared, it is likely just a procedural walk.
There are three key actions:
Bring all materials: platform transaction records (with order ID and timestamp), bank statements indicating received funds, and a copy of your ID.
Communicate honestly: For example, if the police ask 'Do you understand the buyer's background?', respond directly 'Matched by the platform, I only saw the funds arrive before I released the coins,' don't pretend to understand and fabricate details.
Stick to 'I was unaware': If you truly haven't touched dirty money, firmly deny subjective involvement, but don't argue.
Note: If you are a high-frequency OTC trader with large and frequently frozen transactions, the police may scrutinize you more strictly. Ordinary users who occasionally withdraw funds have a high probability of being unfrozen after cooperating.
4. Is it worth flying 500 kilometers? Can I not go?
I understand that traveling to another location is costly, but the cost of resisting is greater: a permanently frozen account means zero funds and may classify you as a fugitive, affecting your travel and even credit.
Think from a different perspective: This is an opportunity to exchange a few days for 180,000. Contact the police in advance to confirm the list of materials and plan your itinerary for a swift resolution. After completion, keep the unfreezing proof to avoid further issues.
5. Bin Ge's tips for avoiding pitfalls: What is the safest way to withdraw funds in the future?
Dispersed collection accounts: Don't concentrate all withdrawals on one card; prepare several accounts from different banks.
Choose compliant platforms: Prioritize exchanges with strict real-name systems and strong risk control, avoiding offline unfamiliar transactions.
Evidence preservation awareness: Keep complete records of each transaction (platform orders + chat logs + transfer proofs); the police only recognize objective evidence.
The last piece of truth: In the current tightening regulation, cryptocurrency players must be more professional. Don't harbor lucky thoughts; systemic risks far outweigh personal operational risks. Follow Bin Ge to learn more first-hand information and precise points in the crypto world, becoming your navigation in the crypto space; learning is your greatest wealth!#加密市场反弹 #小非农数据不及预期 $ETH
