#加密货币监管框架建设 I just saw a piece of data on Weibo that shocked me a bit... In 2024, there are 3032 people being prosecuted for Money Laundering related to Virtual Money? 😳 This number is really quite large. Even more outrageous is that many people were "pumped" into it without understanding the legal consequences and got caught up in it.

I now realize that entering this circle really requires a keen eye. Those enticing opportunities like "helping people transfer money for commissions" and "quickly cashing out with virtual money" may actually be part of such money laundering crimes. Moreover, I heard in the news that criminal groups specifically target young people from poor economic backgrounds, which is terrifying.

I want to ask the seniors, how can a newbie protect themselves? For example, when operating on an exchange, how can one determine whether a transaction is legal? And what are the obvious red flags for those seemingly quick "opportunities" to make money? Although I am still learning the basics, I feel that awareness of risks in this area seems more important than understanding K-lines 🤔