How to respond when being interviewed about U?

When your U results in a frozen card, when you go to unfreeze it, the officer will likely ask you three questions.

First, do you know that virtual currencies are illegal and not protected by law? You can respond: The law does not specify that trading in virtual currencies is illegal. Although buying and selling U is not protected by law, it is not explicitly illegal.

Second, you have received so much money related to fraud, do you need to return that much to get it unfrozen? You can respond that according to relevant regulations, the amount to be returned can be negotiated proportionally, and some are negotiated with the victims; if the victims agree, it can be unfrozen.

Third, not unfreezing will affect other cards, leave a criminal record and other punitive procedures. Let me tell you, generally speaking, after you provide the application materials for unfreezing and eliminate any suspicions related to the case, the officer will not punish you, and it will not affect other cards. However, if your card is a first-level involved card, the Ministry of Public Security and the People's Bank of China will jointly control it, making all bank cards under your name unusable. But if it's a second-level card, it generally will not affect other cards. Moreover, a frozen card is just a frozen card; there is no such thing as leaving a criminal record. Therefore, trading in virtual currencies is not the same as trading ordinary goods; one must fulfill reasonable due diligence obligations. Regardless of the amount of money, one must strictly verify the other party's account information, bank card transaction records, registered accounts, and banks before trading. Finally, I want to emphasize again, transactions with unclear sources of funds must be refused. You must not trade just because there is profit to be made; engaging in transactions with anyone, be it Zhang San, Li Si, or any random person, will result in losses and misfortune, and you will be the one who suffers. Have you all noted the above?