Economic Daily: Resolutely cut off the virtual currency money laundering industry chain

08/15 01:40

An article in the 12th edition of the Economic Daily pointed out that virtual currencies have the characteristics of decentralization, anonymity, global exchangeability, and convenient transactions. Money laundering techniques are more concealed and difficult to trace, opening up new channels for money laundering crimes. The difficulty of collecting evidence and retrieving it is exacerbated by multiple conversions between different trading platforms and frequent exchanges between virtual and fiat currencies.

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