Come and have a look! Come and have a look! ! ! !
Today, a particularly important regulation was officially released! This regulation clearly lists "virtual asset" transactions as one of the ways of money laundering. What does this mean? It means that the supervision of money laundering activities using blockchain will be stricter in the future.
Let's first take a look at some specific cases of blockchain money laundering. There was once a criminal gang that obtained a large amount of funds through illegal means, and then used the virtual asset trading platform on the blockchain to disperse the black money into small amounts of funds and mix them into normal transactions. They kept transferring these virtual assets, trying to cover up the source and destination of the funds. It's like putting the black money into a complex maze, making it difficult to track.
There are also some criminals who take advantage of the differences in virtual asset supervision in different countries and regions, operate back and forth between multiple trading platforms, launder the black money and then quietly transfer it out.
In the past, some people may have thought that blockchain was quite mysterious, so they had a crooked mind and used virtual asset transactions to launder money. This is not okay. Money laundering is a crime and will bring great harm to society. Now with this regulation, it is like installing a protective door for the blockchain world. Those who want to launder money through improper means have to think carefully.
I think this regulation is very good. It can make the emerging field of blockchain more standardized and safer. Ordinary people can also contact and understand blockchain more confidently, without worrying about being used by criminals to harm us. And this can also promote the better development of blockchain technology and truly bring convenience and benefits to our lives.
