吴说区块链|Feb 04, 2026 12:06
WuShuo has learned that the Ministry of Public Security has announced the drafting of the 'Cybercrime Prevention Law (Draft for Public Consultation),' which includes the following: No individual or organization shall knowingly engage in the transfer, payment settlement, or other activities involving funds obtained through illegal or criminal means by others, including:
1. Providing services such as cash withdrawal or transportation for others;
2. Using bank accounts, payment accounts, or online transaction/recharge platforms to carry out illegal fund transfers through fake transactions or other methods;
3. Using virtual currencies or other online virtual assets to provide fund transfer services for others.
https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=56181
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