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📢 Retail investors must see! The latest document from 13 departments, these people are the most dangerous!


Everyone has seen the document from 13 departments yesterday, I will highlight the key points for you 👇

1️⃣ OTC merchants and liquidity providers should be cautious.

The document points directly to the capital flow.
Traditional over-the-counter traders and acceptors are the first to be targeted.

2️⃣ Technical developers are cautious

Developing anonymous wallets and mixers is illegal both domestically and internationally.
may be deemed as helping crime
Other WEB3 development should also be thought out clearly, and avoid touching gray areas.

3️⃣ Project Operations & Promotion Personnel

domestic agents, BD, operations team
The document is theoretically classified as illegal financial activity.
Therefore, participating in related businesses must be done with caution.

4️⃣ Self-media KOL & Content Creator

A new round of keyword cleansing has arrived.
Private group chats may also be affected.
When creating content and sending messages, be mindful of your wording.

5️⃣ retail investors & speculators

The channel is narrowing, and legal protection is basically zero.
Not compliant, but not illegal
Losses are self-borne, and it's hard to hold scammers accountable.

💡 Reality Reminder

The document may indirectly encourage petty theft and fraud.
Scammed in over-the-counter transactions, virtual currency not recognized → Reporting to the police may not lead to a case being established.
Losses can only be borne by oneself.

⚠ In summary, one sentence

Capital flow, technical tools, and operational promotion are the red lines.
Retail investors do not break the law, but they must bear the risks.
The industry may become standardized in the future, but caution is necessary in the short term!
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This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
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