🚨High-pressure regulation has never targeted cryptocurrency, but rather the illicit black and gray industries🚨
💣Just now, the Shenyang police have cracked a major case that directly refreshes our understanding! Someone used BTC and USDT to launder money for Mexican drug dealers, involving over 2,000 people and 49,000 accounts. Virtual currency has surprisingly become a "co-conspirator" in crime! Even more frightening is that now digital RMB wallets have also become targets for scams. Criminals lure victims with high returns to collect wallets, which are then used for telecom fraud and money laundering, and even to extract information to steal your funds! #加密市场观察
Do you think staying away from over-the-counter trading is enough? You're terribly mistaken! Whether it's a cryptocurrency wallet or a digital RMB wallet, as long as you leak your password or verification code, you could be in serious trouble in no time. Those shouting "high price for wallets" and "guaranteed profit for currency exchange" are all well-laid traps. One careless step could cross regulatory lines and leave you empty-handed!
Conversely, the frequent solving of such major cases and risk warnings is precisely a key signal for the acceleration of compliance in the cryptocurrency market! The regulatory authorities' heavy-handed crackdown on crimes related to virtual currencies is essentially cleaning up the industry's tumors, eliminating non-compliant gray trading chains, and allowing truly compliant and technically valuable cryptocurrency projects and trading models to stand out #巨鲸动向
⚠️Looking back at history, you will find that every high-pressure regulation has been the fuse for the outbreak of a bull market. Are you ready? #一起来聊聊吧 $BTC $XRP $ETH
