GateUser-57a93729
#加密货币监管框架建设 I just saw a piece of data on Weibo that shocked me a bit... In 2024, there are 3032 people being prosecuted for Money Laundering related to Virtual Money? 😳 This number is really quite large. Even more outrageous is that many people were "pumped" into it without understanding the legal consequences and got caught up in it.
I now realize that entering this circle really requires a keen eye. Those enticing opportunities like "helping people transfer money for commissions" and "quickly cashing out with virtual money" may actually be part of such money laundering crimes. Moreover, I
View OriginalI now realize that entering this circle really requires a keen eye. Those enticing opportunities like "helping people transfer money for commissions" and "quickly cashing out with virtual money" may actually be part of such money laundering crimes. Moreover, I