BITWU.ETH 🔆
BITWU.ETH 🔆|Nov 29, 2025 07:28
1️⃣ Firmly uphold the prohibitive policy on virtual currencies and continue cracking down on illegal financial activities related to virtual currencies. This mainly refers to money laundering activities associated with virtual currencies. 2️⃣ Improve regulatory policies and legal frameworks, focus on key areas like information flow and capital flow, strengthen information sharing, further enhance monitoring capabilities, and strictly combat illegal criminal activities. Illegal criminal activities related to digital currencies are identified and tackled through information flow and capital flow. So, where are the risks? OTC merchants and acceptance-related businesses face increased risks, and domestic businesses involved in information flow and cash flow are at higher risk. Any other insights? Drop them in the comments!
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