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In 2024, 3,032 people were prosecuted for money laundering crimes involving virtual currencies.
金色财经报道,财新网发文指出,建立虚拟货币防火墙需在强化监管的同时,保护正常经济贸易活动。数据显示,2024年有3032人因利用虚拟货币进行洗钱犯罪被起诉。