TechFlow news, December 6: Caixin.com published an article titled "Building a Virtual Currency Firewall to Protect the Public's 'Money Bags'," which pointed out that recently there has been a resurgence of speculation and炒作 in virtual currencies. Establishing a solid firewall against virtual currency risks relies not only on full collaboration among various departments but also requires improving relevant regulations, enhancing regulatory standards, strengthening technical monitoring capabilities at key stages, and protecting legitimate economic and trade activities. Data shows that in 2024, authorities prosecuted 3,032 individuals involved in money laundering crimes using "virtual currencies" to transfer proceeds of crime. Many people were drawn into these activities due to a lack of legal awareness. A scholar’s statistical analysis of 283 court judgments on virtual currency-related money laundering cases revealed that criminal groups extensively exploited young individuals from marginalized socioeconomic backgrounds as tools for crime, with significant regional clustering and most having junior or senior high school education levels.
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