1️⃣ Firmly adhere to the prohibitive policy on virtual currencies

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BITWU.ETH
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1 hour ago

1️⃣ Firmly adhere to the prohibitive policy on virtual currencies and continue to crack down on illegal financial activities related to virtual currencies.

This mainly refers to money laundering activities related to virtual currencies.

2️⃣ Improve regulatory policies and legal foundations, focus on key areas such as information flow and capital flow, strengthen information sharing, further enhance monitoring capabilities, and severely crack down on illegal criminal activities.

Identify illegal criminal activities related to digital currencies and break them down and combat them from the perspectives of information flow and capital flow.

So where is the risk?

The risks for OTC merchants and acceptance-related businesses are increasing, with greater risks associated with information flow and cash flow for those engaged in related businesses domestically.

Any additional comments in the comment section!

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