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並前往https://www.fincen.gov/sites/default/files/advisory/2019-05-10/FinCEN%20Advisory%20CVC%20FINAL%20508.pdf

Advisory on Illicit Activity Involving Convertible Virtual Currency

money laundering, sanctions evasion, and other illicit financing ... According to FinCEN's analysis of BSA and other data, illicit actors ...

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