Alan¹⁷

Eight years ago, the "Blockchain 100 People" program started a dialogue to chat with those who are changing the world.
At that time, blockchain was still in its early stages; many things were just ideas, and many big names had not yet become famous.

But interestingly, those interviews from back then are still being quoted and discussed today.

Eight years later, we have launched — Y Talk.

Y stands for Why. It represents our exploration of the "WHY" behind the WEB 3 industry and this world from first principles.
Y is also my name JiaYi. I will bring everyone's questions to dialogue with the world's top builders, thinkers, and leaders, conveying their insights into the future.

We hope that Y Talk can become a dialogue channel you are willing to follow for the long term.

Welcome to follow the Y Talk channel, which will continue to be updated...
Chinese channel: https://youtube.com/@YTALK_CN
For English: https://youtube.com/@YTALK_ENG

No way, big cousin, are you still living in a leaky old third-hand house?

CZ @CZ : "Do you think I live in a mansion, with a garage full of supercars?"

Many people who become wealthy fall into a psychological compensation mindset – they want to make up for everything they haven't enjoyed before.

Big cousin actually hasn't lost himself in money.

If it were you, what kind of house would you buy?

Brothers and sisters playing U, listen up! If one day you're invited by the police officer to have a chat, don't panic—basically, you'll face just three hurdles. Think it through in advance, so you'll know what to expect:

First hurdle: The immediate intimidation—"Cryptocurrency isn't protected by law, do you know that?"
Don't be caught off guard. This needs to be viewed separately. The fact that it's not legally protected doesn't mean you've broken the law. It means that as long as your transaction is consensual and voluntary, no one will interfere. But if something goes wrong—say, you get scammed—the police can't help you recover your coins. So just admit it openly: you're aware of the risk and accept it yourself.

Second hurdle: The core issue—"If the money you received was illicit, why should you return it?"
Remember, this isn't a negotiation—it's procedure. Once the money lands in your account, if it's classified as fraud-related funds, you must follow the process. How much to return and how to return it—there's some room for maneuver. You can negotiate with the other party, or even communicate directly with the victim. As long as you reach an agreement, there's a chance your account can be unfrozen. Don't resist stubbornly—there's no point.

Third hurdle: The most pressing question—"Will non-cooperation result in a criminal record? Will other cards still be usable?"
As long as you cooperate, submit all required documents, and can prove your funds are clean, you'll usually avoid a record and won't affect your other accounts.

But here's a key point—listen carefully:
Level 1涉案 card: This is the worst case—effectively blacklisted by both the bank and the public security system. All your cards under your name may be affected.
Level 2涉案 card: The impact is much smaller—mainly your account will be frozen.

Finally, here's the takeaway:
Playing U is like dancing in a gray zone—don't treat it like shopping on Taobao. No matter the transaction size, you must thoroughly investigate the source of funds and the other party's information. Remember one thing: never touch money with an unclear origin. Don't risk your account and reputation for a small profit—now that's truly a loss.

Follow Dason—no hype, no empty promises. Daily updates on first-hand information, safety awareness, and in-depth analysis. #加密市场观察 #币安钱包TGE