Why does the money turn into dirty money when it comes to me, but no one else gets caught? 😅
金狗研究院
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Bullish
🚨Breaking News! Starting from January 2025, China will implement a new "Anti-Money Laundering Law", officially including virtual currency transactions under regulatory scope for the first time, aiming to strike hard against money laundering and other illegal activities! The following three key points will shock the cryptocurrency world:
1. Definition of Money Laundering Crimes Upgraded: Virtual currency transactions are formally included in the anti-money laundering regulatory network, leaving no escape for illegal money laundering!
2. Legal Currency Payment Order: The law explicitly states that salary payments must be made in legal currency, and virtual currency cannot be used as a substitute!
3. Comprehensive Compliance Requirements Upgraded: Trading platforms will face stricter anti-money laundering reviews, with user identity verification and tracking of transaction fund flows being essential! However, please note that individuals and businesses can still legally participate in virtual currency transactions, but must strictly adhere to the new regulations!
The cryptocurrency market is ever-changing; what impact will the new regulations bring? Let’s wait and see!
Follow Musk concept stocks ρꪊρρⅈꫀડ, which may become the next potential Meme coin.
The cryptocurrency market is experiencing significant fluctuations, with many meme prices being volatile. Is it due to BTC or their own reasons? Although everything seems fine, I am still holding a loss of #历史见证者打卡 #下一个换谁涨? .
1inch team sold 7.657 million 1INCH and made a profit of $6.42 million
According to PANews, on-chain analyst Ember's monitoring showed that the 1inch team's investment fund address sold 7.657 million 1INCH 9 hours ago in exchange for 4.068 million USDC, with an average selling price of US$0.531.
Compared with the 22.45 million 1INCH purchased at an average price of $0.245 from July to September, this operation brought the team a profit of approximately $6.42 million, with an investment return of up to 128%.