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
New "Anti-Money Laundering Law" enacted, strict regulation for virtual currency trading! 💥
Breaking news! Starting from January 2025, China will implement a brand new "Anti-Money Laundering Law," officially bringing virtual currency trading under regulatory oversight, aiming to crack down hard on money laundering and other illegal activities! Here are three major points that will shake the cryptocurrency world:
1. Upgrade in the definition of money laundering crimes: Virtual currency trading is formally included in the anti-money laundering regulatory network, making illegal money laundering nowhere to hide!
2. Legal currency payment mandate: The law clearly states that salary payments must be made in legal currency, and virtual currency cannot be substituted!
3. Comprehensive upgrade of compliance requirements: Trading platforms will face stricter anti-money laundering reviews, with user identity verification and tracking of transaction fund flows being indispensable! However, please note that individuals and businesses can still legally participate in virtual currency trading, but must strictly comply with the new regulations!
The cryptocurrency landscape is changing rapidly, what impact will the new regulations bring? Let’s wait and see!
Recently, the Ethereum chain puppies that the principal has been focusing on have performed very well, feel free to keep an eye on them. $XRP $BTC $DOGE #纳斯达克100指数宣布纳入微策略 #币安LaunchpoolVANA #VELODROME将上线币安 #BTC重回关键位置后走势 #puppies
The cryptocurrency market is experiencing significant fluctuations, with many meme prices being volatile. Is it due to BTC or their own reasons? Although everything seems fine, I am still holding a loss of #历史见证者打卡 #下一个换谁涨? .
1inch team sold 7.657 million 1INCH and made a profit of $6.42 million
According to PANews, on-chain analyst Ember's monitoring showed that the 1inch team's investment fund address sold 7.657 million 1INCH 9 hours ago in exchange for 4.068 million USDC, with an average selling price of US$0.531.
Compared with the 22.45 million 1INCH purchased at an average price of $0.245 from July to September, this operation brought the team a profit of approximately $6.42 million, with an investment return of up to 128%.