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.
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