Lorraine Pleiss N35y

🚨 The new version of the "Anti-Money Laundering Law" is officially implemented, and the virtual currency trading welcomes a new era of regulation!

Starting from January 2025, China will fully implement the new version of the "Anti-Money Laundering Law," which will for the first time bring virtual currency trading under legal supervision. This significant change will have a profound impact on the crypto market, and the industry ecosystem may undergo a new round of adjustments. Here are three core points:

1️⃣ Virtual currency is officially included in anti-money laundering supervision

The new regulations expand the definition of money laundering crimes, and cryptocurrency transactions are included in the key monitoring scope. All transaction fund flows will be subject to stricter scrutiny to combat money laundering and illegal fund transfers.

2️⃣ Payment of salaries with virtual currency is prohibited

The new regulations clearly state that salaries must be paid in legal currency, and the payment method using virtual currency is completely prohibited. This measure aims to regulate market order, prevent crypto assets from being used in informal payment channels, and ensure that enterprises operate legally and in compliance.

3️⃣ Compliance requirements for trading platforms and users are upgraded

Virtual currency trading platforms must fulfill stricter compliance obligations, including:
✅ Enhanced user identity verification: Platforms must strengthen real-name verification to eliminate anonymous transactions;
✅ Transparency of fund flows: Every transaction must be traceable to ensure the legitimacy of the fund sources;
✅ Increased platform responsibility: Exchanges must bear greater legal responsibility and assist regulatory authorities in tracking suspicious transactions.

⚠ Special reminder: After the new regulations come into effect, the industry environment will undergo significant changes. Investors and trading platforms need to closely monitor compliance requirements to avoid potential risks.

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{future}(BTCUSDT)
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