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Attention⚠️Attention⚠️

Revealing the secrets of virtual currency transactions:

How to avoid becoming an innocent person in the money laundering storm?

Essential analysis of virtual currency transactions and money laundering risks:

• Clarifying misunderstandings: virtual currency is not synonymous with money laundering

• Equating virtual currency transactions with money laundering is a misunderstanding.

Money laundering crimes only occur when transactions involve illegal proceeds and are intended to conceal their sources.

The key lies in the definition of illegal proceeds.

The essence of money laundering and the currency circle model:

• Money laundering is the process of legalizing illegal funds, including currency issuance, market manipulation, and money laundering using stablecoins (such as USDT).

Strategies to prevent money laundering risks:

• Stay vigilant: Be wary of abnormally low-price transactions and avoid greed traps.

• Legal and compliant: Choose a regulated platform, abide by local laws, and reject illegal financial activities.

Policy status and outlook:

• The Civil Code protects legal digital asset transactions, but the country is cautious about cryptocurrencies, emphasizing financial risk prevention and crime crackdown.

Case warning:

• There are frequent cases of illegal activities in the currency circle, involving cash withdrawal, money laundering, gambling, fundraising fraud, etc. These behaviors are severely punished by law, reminding investors to abide by the law.

In the face of risks in the field of virtual currency, we should remain rational and vigilant.

Legal and compliant transactions and paying attention to legal changes are the key to protecting our own rights and interests and staying away from illegal activities.

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