Real feelings in the interview room: Many people are not afraid of their cards being frozen, but they are afraid of getting flustered when the uncle asks questions and not being able to respond.

Let me be straightforward, I have been in such situations and helped others handle them; as long as you have a grasp of the situation in your mind and respond without confusion, most cases can be resolved smoothly. The key is to think clearly about the following three things in advance, no matter how the questions are asked, you will have something to say.

The first common question: "Do you know that virtual currency transactions are not protected by law?"

Do not resist hard, and do not be timid.

My suggestion is to respond like this:

"I understand that the law does not prohibit individuals from buying and selling virtual currency, but if something goes wrong, I have to bear the risk myself. I take responsibility for the transactions I voluntarily make, whether I gain or lose."

In short, you just need to clearly express that you are informed and you take responsibility, generally the other party will not entangle you on this point.

The second possible question: "Has there been dirty money in the flow? Will you return it?"

Here you need to be clear, returning money does not mean you admit guilt.

A friend of mine encountered this before; there was a problematic U transfer that came in, and he was completely unaware. In the end, he cooperated to return that portion, and the matter was settled.

Returning money is an attitude, and the amount can sometimes be negotiated; do not stubbornly resist out of anger, as it can make things harder to handle in the end.

The third question that many people fear: "Will not cooperating leave a record? Will it freeze my other cards?"

I have also researched quite a few cases, and the conclusion is: as long as you actively cooperate, provide transaction records, and explain the source of funds, you will generally not leave a record.

The situation of freezing other cards usually only occurs when designated as a "first-level involved account." If it is only second-level or below, usually only the card in question is frozen.

So proactive communication is much more useful than avoiding.

To summarize a big truth:

Playing U does not directly equal illegal, but if you are operating in the gray area, you need to be more cautious than others.

Do not accept unfamiliar money, do not touch unclear sources, and do not casually help others transfer money as an intermediary.

In this industry, maintaining your bottom line is much more important than making quick money.

If you want to delve deep into the crypto space but cannot find a clue, want to quickly get started and understand the information gap, click on my profile and follow me to gain first-hand information and in-depth analysis! #美联储降息预期