The day I was interviewed by the police, I truly understood that while the cryptocurrency world isn't illegal, it is definitely not a lawless place...
Years ago, a fan called me in the early morning, his voice trembling:
"Brother Sen, I've been called to the police station, they said my account received fraudulent funds..." He was almost crying, "Am I going to jail?"
I brought him back to reality with one sentence: "Calm down, this doesn't mean you're breaking the law!" Too many people are scared by the phrase 'virtual currency = illegal', but the truth is: the state has not banned cryptocurrency trading, but has clearly stated that asset risks are borne by the individual, and if something goes wrong, there is no legal protection.
It's like you can walk on a dark road, but if you trip, no one will help you. You haven't broken the law, but you must understand the rules and keep the bottom line.
Later, the police officer asked him: "Why are you willing to refund the money? Were you involved in money laundering?" I told him to stay calm and just respond truthfully: "I am willing to negotiate a refund, but that does not mean I have committed any crime."
Refunding is not an admission of guilt, but a way to buy time and opportunities for account unfreezing. Many people die precisely in the chaos of emotions, missing the chance for remedy.
Some people fear most that 'not cooperating will leave a record', I can say clearly, don't believe the rumors: as long as you can prove you are not a suspect and actively cooperate with the investigation, the police will not leave a record or freeze all bank cards. #账户安全
But be careful, if identified as a first-level involved card, the consequences are serious—after the central bank reports, all accounts will be locked, even daily consumption savings cards will be unusable; second-level cards do not require excessive panic, usually can be unfrozen after clearing suspicion.
The cryptocurrency world is fraught with risks; many people haven't even learned to read K-line charts before reality gives them a lesson. Don't think that just because you haven't touched dirty money everything is fine; many fraudulent funds circulate through multiple hands, and you have no way of knowing the source. #币圈生存法则
Remember my advice: don't touch money you don't understand, check money that comes too quickly. You don't lack that little profit, what you lack is stability.
I have been in the cryptocurrency world for eight years, I have seen the frenzy of becoming rich overnight, and I have also seen the embarrassment of being interviewed. Those who can last are not the ones who make the most money, but those who are clear-headed, know how to avoid pitfalls, and stick to the bottom line.
I only deal in actual trades, not in illusions. Friends who want to avoid pitfalls and make steady profits, don't stumble around in the cryptocurrency world alone. Come find me, I will give you stable direction and rhythm.