A few days ago, a group member was called by the town police station to check his mobile phone. He found the phone number of the Euro Exchange and checked the transaction records. He earned 14,000 yuan at the exchange. Then he was told that he was involved in money laundering and was asked to pay 14,000 yuan in exchange, and they would not submit the information to the county public security bureau.
The smaller the place, the more they bully ordinary people who don't understand the law. Slightly larger places don't dare to do that.
If you want to make money in the cryptocurrency world, you must escape from small places. Don’t withdraw money in small places.
In small counties, towns, and districts, there are several hundred million people who are targeted by many people in taxation, industry, and commerce, and they all want to catch you and make you give them money! If you don't have enough background, those involved in gangs will find you and ask you to buy shares. Those with a conscience will throw a bag of cash to you, and you dare not refuse it, and then ask you how much dividend you will get in a year. The more evil ones will directly threaten you, saying that he is responsible for your safety, and buy shares on the grounds of being responsible for your safety.
. You have to give him so much every year. Many things in this world are beyond our control.
In first-tier cities, 50 million to 200 million is relatively safe. Do not continue to withdraw money if it exceeds this amount.
500W-5000W in second-tier cities, relatively safe.
300W-1000W is okay for third- and fourth-tier cities.
If you are in a county or town, do not withdraw more than 1 million yuan from your bank card.
If your bank card balance exceeds this limit, don’t withdraw money. It’s safer to keep it in an encrypted wallet, otherwise someone will be watching you.
If you go to the police station for cryptocurrency trading due to withdrawals, circumvention of firewalls, security risks, etc., please remember these 8 things if you don’t want to go to jail!
Warm reminder: The purpose of this article is not to teach friends how to evade legal responsibility, but to avoid bearing criminal penalties that should not be borne by themselves due to negligence or being misled.
Applicable people: Those who did not commit crimes intentionally but were forced to be involved in other cases.
If you are called in for interrogation by Uncle Hat, you must remember these eight points, which can help you a lot at the critical moment.
1. There must be two or more people to interrogate your uncle.
2. Try to remember the name of your uncle who interrogated you (it will be recorded in the transcript), police number (most important), appearance, and physical characteristics, so that your family members or lawyers can follow up on the progress of the case.
Go directly to the hosting police officer.
3. Remember the interrogation location and start and end times.
4. Try to speak as little as possible during the interrogation. You have the right to refuse to answer questions that are not related to the case (except for reporting clues of other people's crimes).
5. After taking the transcript, you must carefully review the contents of the transcript. If you find that the contents of the transcript are inconsistent with what you said, you have the right to request a revision until the contents of the transcript are completely consistent with what you said, otherwise you can refuse to sign.
6. The responsibility of proving the defendant's guilt in a public prosecution case lies with the procuratorate, so do not prove your guilt during the interrogation. Especially if the police say that your withdrawal involves money laundering and your cryptocurrency trading involves gambling, the police have no right to judge whether you are guilty or not. You only need to state the facts and never try to prove your innocence.
7. During the questioning, necessary rest time and food should be ensured.
8. Don't trust any promises easily. For example: Your case is not serious, you can go back home as long as you tell them. Or they will arrange for you to be released on bail, or give you a light sentence. Or they will call you privately and ask you to pay a certain amount of money, but you don't have to pay it, and everything will be fine.
