#加密货币监管框架 Wow, Shenyang's case is really hot right now. 16 million in currency exchange + Bitcoin Tether transfer to USD... This is exactly why exchanges are becoming more strict and KYC checks are getting tougher 😅
Anti-money laundering efforts are indeed being ramped up, and the cooperation with the US is also upgrading. To be honest, this doesn't affect us retail investors much, but those trying to engage in gray industries will definitely be cooled off. Regulatory frameworks will become more and more完善, and the era of wild growth in the crypto world is truly over 🚨
It's time for the正规军 to step in. Be cautious of projects that promote "no threshold, quick wealth," as most of them are scams. Engage in compliant trading, small-scale trial and error, and avoid businesses related to money laundering—these are the ways to survive the longest 💯
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#加密货币监管框架 Wow, Shenyang's case is really hot right now. 16 million in currency exchange + Bitcoin Tether transfer to USD... This is exactly why exchanges are becoming more strict and KYC checks are getting tougher 😅
Anti-money laundering efforts are indeed being ramped up, and the cooperation with the US is also upgrading. To be honest, this doesn't affect us retail investors much, but those trying to engage in gray industries will definitely be cooled off. Regulatory frameworks will become more and more完善, and the era of wild growth in the crypto world is truly over 🚨
It's time for the正规军 to step in. Be cautious of projects that promote "no threshold, quick wealth," as most of them are scams. Engage in compliant trading, small-scale trial and error, and avoid businesses related to money laundering—these are the ways to survive the longest 💯