The new Anti-Money Laundering Law is about to be implemented, attracting widespread attention, "The mountain rain is about to come, and the wind is full of the building."

Starting from January 2025, our country will officially implement the new Anti-Money Laundering Law. This law clearly includes virtual currency transactions under regulatory oversight for the first time. This important measure undoubtedly serves as a wake-up call against illegal activities such as money laundering using virtual currency.

The core points of the new law mainly include three:

First, the definition of money laundering crimes has been expanded, and virtual currency transactions are fully included in the anti-money laundering regulatory system, leaving no escape.

Second, it is clearly stipulated that salary payments must be made in legal currency, establishing a solid bottom line for economic transaction order.

Third, the compliance review requirements for platforms and users are significantly strengthened. Trading platforms bear significant responsibilities and must implement stricter anti-money laundering review processes, including accurate user identity verification and meticulous tracking of the flow of transaction funds.

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