Police calling to inquire about cryptocurrency transactions? Remember these three phrases to handle it easily!

When you receive a call from the police claiming it is related to your cryptocurrency transactions, many people may feel panicked. Especially seasoned investors, upon seeing a call from the police department, cannot help but feel anxious. However, do not let panic cloud your judgment; stay calm and remember these three phrases to protect yourself from being implicated.

First tip: Clarify the legal boundaries, don't let panic speak for you.

When asked whether the transactions are legal, remember the standard response: "Personal cryptocurrency transactions between individuals are not illegal by themselves; only when the source of funds is unclear or suspected of being illegal may one face legal responsibility."

You just need to emphasize that you are a normal investor and that all transactions are completed on compliant platforms. There is no need to feel anxious about your legal actions; the law is on your side.

Second tip: Respond calmly to financial disputes; cooperation is more effective than confrontation.

If you receive a call requesting the return of "involved funds," do not rush to deny or confront the caller. Staying calm is the best weapon; you can respond by saying: "I am willing to fully cooperate with the investigation, providing clear transaction records and fund flows, and handling all issues according to the law."

Providing detailed transaction records and on-chain data will help you clarify the facts more quickly and avoid unnecessary trouble. Emotional reactions will only complicate the issue.

Third tip: Understand the scope of handling and take control.

The handling methods of cases vary, and the consequences involved are also different:

Directly involved may face account freezes or even harsher legal consequences.

If it is just a normal transaction with questionable fund sources, it usually results in single-card control.

Most importantly: Cooperating with the investigation will not create a criminal record; refusing to cooperate may exacerbate the problem.

In summary: Operate cautiously to reduce risks.

Cryptocurrency trading is not a trivial matter; always follow the "Three Verifications" principle:

Verify the identity information of the trading counterpart.

Verify the source of funds and transaction history.

Verify the security rating of the wallet address.

In the world of cryptocurrency, risk control is always more important than blindly pursuing returns. Every transaction is an "intimate encounter" with risk, so be careful and prudent.

In this new era of cryptocurrency trading, responding steadily and operating rationally is your best guarantee for sustained profitability.