#ETH走势分析 Recently, quite a few friends around me have been invited for a "chat" by the police due to OTC transactions, and after coming back, they all say the police basically ask the same few questions. It's good to know these in advance to be mentally prepared.

The first must-ask: Are you aware of whether virtual currencies are protected by law?

Actually, this issue needs to be looked at separately. The current policy is "not protected but not illegal either," meaning that the act of buying and selling itself is not against the law, but if there’s a dispute, don’t expect legal protection. This is completely different from a trading ban.

The second question is even more critical: Why do they want you to return the funds?

If the transaction chain is linked to a fraud case, the amount you need to return can actually be negotiated. In some cases, you need to coordinate with the victim, and only with their agreement can your account be unblocked. There’s no fixed standard here; it depends on the specifics of the case.

The third question is what many worry about most: If you don’t cooperate, will you get a record? Will it affect your other accounts?

Normally, if you cooperate with the investigation, submit the required documents, and clear your name, the police won’t make things difficult for you, and your other accounts won’t be affected. But there’s a special case—if your account is a primary account involved in the case, it will trigger a joint risk control by the central bank and the police, and all your bank cards will be frozen. Secondary involved accounts aren’t as serious and usually won’t impact other accounts. Also, having your card frozen ≠ having a criminal record; these are two different things.

$BTC and $ETH 's OTC transactions are very risky. No matter how small the amount, you must thoroughly check the other party’s background—identity, transaction records, platform registration info—none can be missing. Never touch money with an unclear source, and don’t risk everything for a small profit margin. $BNB