"🚨Economic Daily: Virtual assets are about to be reshuffled, a new round of heavy blows?!🚨"
Dear Binance Square users, urgent notice! The latest article published by Economic Daily, "Preventing Virtual Assets from Becoming Money Laundering Tools", reveals the new role of virtual assets in money laundering activities.
This is not a drill, it is a wake-up call for all of us!
Regulatory storm:
With the rise of virtual assets, regulators are stepping up their crackdowns to prevent money laundering.
New money laundering methods:
From virtual currency to game currency, to "running point platform" and live broadcast rewards, money laundering methods are emerging in an endless stream and are extremely concealed.
Legal heavy blow:
The Supreme People's Court and the Supreme People's Procuratorate have listed virtual asset transactions as money laundering methods, and the sword of the law has been unsheathed.
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