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Attention ⚠️Attention ⚠️

Revealing the secrets of virtual currency transactions:

How to avoid becoming an innocent person in the money laundering storm?

Essential analysis of virtual currency transactions and money laundering risks:

• Clarifying misunderstandings: virtual currency is not synonymous with money laundering

• It is a misunderstanding to equate virtual currency transactions with money laundering.

Money laundering crimes only occur when transactions involve illegal proceeds and are intended to conceal their source.

The key lies in the definition of illegal proceeds.