GuShiio.com Lawyer Liu Zhengzheng pointed out that with the increase in virtual currency money laundering crimes, 2025 will be an important year for China’s judicial authorities to crack down on virtual currency money laundering crimes. With the continuous advancement of blockchain analysis technology, judicial authorities will be able to more efficiently track virtual currency transaction records and identify suspects ‘identities and capital flows. The identification standards and sentencing rules for virtual currency money laundering crimes will be clearer, and suspects will face more severe legal sanctions. With the strengthening of international cooperation, the transnational crackdown on virtual currency money laundering crimes will continue to increase.
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