The new Anti-Money Laundering Law is coming with great force, "A storm is brewing, the wind is full on the building"!

Starting from January 2025, the new Anti-Money Laundering Law in our country will officially come into effect, explicitly including virtual currency transactions in the scope of regulation for the first time. This key measure undoubtedly sounds the alarm for illegal acts such as money laundering using virtual currencies! The core points mainly focus on three aspects:

First, the definition of money laundering crimes has been expanded, and virtual currency transactions are now comprehensively included in the anti-money laundering regulatory system, with no place to hide;

Second, the law is clearly defined in black and white, and 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 have a heavy responsibility to implement stricter anti-money laundering review processes, covering key aspects such as precise user identity verification and meticulous tracking of transaction fund flows.

Lastly, a reminder that a dark horse has recently emerged in the secondary market - Musk's puppies, brothers who see this can pay more attention.