Crypto friends, you must read this carefully.

If one day you get "invited for tea," don't panic, most of the time, it's just these three hurdles.
Thinking ahead is much better than struggling on the spot.
First hurdle: Intimidation
"Virtual currencies are not protected by law, do you know that?"
Don't be fooled. The meaning here is—lack of protection ≠ illegal.
Normal transactions between willing parties are generally not considered illegal;
but if something goes wrong (like being scammed or disputes),
it's hard to recover losses through regular channels.
You just need to honestly state: understand the risks and bear them yourself.
Second hurdle: Core issue
"If the funds received are involved in fraud, why should you return them?"
The focus here is not on right or wrong, but on following procedures.
As long as the funds are identified as problematic,
you usually need to cooperate with the handling.
The key points are: how the amount is verified, how to return it, communication methods, etc.,
are all negotiable.
Often, clear communication with relevant parties and good cooperation
are the only ways to resolve the issue quickly.
Stubborn resistance will only prolong the process.
Third hurdle: Worries about consequences
"Not cooperating, will records be kept? Can other accounts still be used?"
Generally, with a cooperative attitude, complete documentation, and proof of the source of funds,
the impact is usually manageable.
But there's a crucial point to clarify:
Focus on the account: the scope of impact may expand, so handle it with extra caution;
For typical problem accounts: usually dealt with on a single card.
Specific situations vary greatly depending on the case, but the core principle remains the same—
prove innocence, cooperate actively.
Brother Mao’s final key point:
Playing with U (cryptocurrency) is essentially operating in a high-risk environment.
Don’t treat it like ordinary e-commerce transactions.
Regardless of the amount, who the counterpart is, where the funds come from, or the route they take,
you must be aware.
Remember one thing:
Never touch money from unknown sources.