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Another major law enforcement case. U.S. federal prosecutors, in cooperation with international law enforcement agencies, successfully seized the notorious online platform E-Note, which has been used for a long time for cryptocurrency money laundering activities.
It is reported that 39-year-old Russian suspect Mykhalio Petrovich Chudnovets faces criminal charges. Prosecutors' investigation shows that since 2017, this platform has continuously transferred illegal funds through its own trading system and a global network of "money mules," involving over $70 million.
This case once again warns us that although the cryptocurrency ecosystem is booming, the high-pressure stance on anti-money laundering regulation has never relaxed. International law enforcement agencies are increasingly capable of tracking cross-border fund flows, and any attempt to use crypto services for illegal financial activities will ultimately be caught. For legitimate exchanges and platforms, strengthening KYC (Know Your Customer) systems and anti-money laundering measures has become a matter of life and death.