Don't get it wrong, this measure has already been introduced. The Supreme Court introduced that with the widespread application of Internet technology, money laundering methods have been constantly updated and upgraded. Virtual currency, game currency, "running point platform", live broadcast rewards, etc. have become new money laundering carriers and methods, which have put forward new and higher requirements for combating money laundering crimes.

The judicial interpretation clarifies the seven specific circumstances of "covering up and concealing the source and nature of criminal proceeds and their proceeds by other methods" in the Criminal Law, including the transfer and conversion of criminal proceeds and their proceeds through "virtual asset" transactions and financial asset exchanges.

The judicial interpretation also clarifies that if the amount of money laundering is more than 5 million yuan, and there are multiple money laundering behaviors; refuse to cooperate with the recovery of property, resulting in the inability to recover the stolen money and stolen property; cause losses of more than 2.5 million yuan; or cause one of the other serious consequences, it should be deemed as "serious circumstances". #币安Web3钱包 $BNB