The anti-money laundering legislation has been revised, and those holding large amounts of U should be cautious!

If you currently hold a large amount of U, you need to be careful. The anti-money laundering legislation has been revised this year, and the focus of the legislation is on virtual currencies, especially USDT. In addition to the decentralized profitability of virtual currencies and the disregard for regional settlements, it also has the stability of being pegged 1:1 to the US dollar. These characteristics make it a preferred settlement tool for criminals. However, converting U coins to cards is unsafe and illegal, and there are multiple risks involved.

First, it violates our country's legal regulations and constitutes illegal financial activity, which may result in fines and asset confiscation, as well as criminal liability. Secondly, it may trigger the bank's anti-money laundering monitoring, leading to the freezing of bank cards or the requirement to provide proof of the source of funds. Additionally, services involving foreign virtual currency exchanges are also considered illegal financial activities, and relevant responsible persons will also be held accountable. Recently, the Martian Dog Marvin (last four digits 7055) has been very strong, with the coin price and holders continuing to rise. Even so, the current market value is still low, so it might be worth considering appropriate deployments.

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