$ETH 🔥💥😮The central bank and the Ministry of National Security have included USDT transactions in anti-money laundering regulation, marking a new stage of 'criminal governance' for China's regulation of virtual currencies. The announcement clearly defines USDT as a 'virtual currency derivative,' and unlicensed over-the-counter transactions may constitute illegal business operations, facing severe penalties for providing payment settlements for crimes. #国内加强对虚拟币的监管
🔎📯Accounts with daily transactions exceeding 50,000 yuan and single transactions over 10,000 yuan can be automatically frozen, with a retrospective period of up to three years. A large amount of merchant funds have been frozen, and the industry is facing a reshuffle, with compliance becoming the only path to survival. 🫵Hiding on the Ethereum chain, Musk's little *milk* dog*PU*PPl*ES🐶👍 At the same time, the central bank has built an integrated prevention and control system of smart risk control, institutional reconstruction, and international cooperation, comprehensively cleaning up money laundering loopholes from technology to mechanisms. This regulatory storm is not only about combating crime but also about the sovereignty competition in the era of digital currency. #加密市场观察 #为DCEP扫障
