🇨🇳 China Prosecutors Release Guidelines: New Rules for Evidence Collection in Virtual Currency Money Laundering Cases
The "China Prosecutors" public account published an article, clarifying the key points for cross-border electronic evidence collection in virtual currency money laundering crimes, signaling regulatory intent:
🔍 **Using wallet addresses as a breakthrough**, leveraging blockchain technology to analyze on-chain data characteristics and fund flows, identifying various money laundering activities.
📋 Setting a "minimum field checklist" for data requests from exchanges, wallet service providers, and other third-party entities:
• Identity factors: KYC and change records
• Control factors: login logs, device/IP, two-factor authentication
• Fund factors: deposit/withdrawal records, on-chain addresses, transaction hashes
• Disposal factors: risk control, freeze/unfreeze records
Core objective: Establishing a binding relationship between "address—account—individual".
⚖️ Building a model of "domestic evidence collection as the basis, cross-border evidence collection as a supplement", promoting the pre-establishment of evidence standards.
Regulatory oversight on on-chain fund tracking and data collection is moving towards **standardization and elementization**, making compliance no longer optional.
#监管 #compliance
The "China Prosecutors" public account published an article, clarifying the key points for cross-border electronic evidence collection in virtual currency money laundering crimes, signaling regulatory intent:
🔍 **Using wallet addresses as a breakthrough**, leveraging blockchain technology to analyze on-chain data characteristics and fund flows, identifying various money laundering activities.
📋 Setting a "minimum field checklist" for data requests from exchanges, wallet service providers, and other third-party entities:
• Identity factors: KYC and change records
• Control factors: login logs, device/IP, two-factor authentication
• Fund factors: deposit/withdrawal records, on-chain addresses, transaction hashes
• Disposal factors: risk control, freeze/unfreeze records
Core objective: Establishing a binding relationship between "address—account—individual".
⚖️ Building a model of "domestic evidence collection as the basis, cross-border evidence collection as a supplement", promoting the pre-establishment of evidence standards.
Regulatory oversight on on-chain fund tracking and data collection is moving towards **standardization and elementization**, making compliance no longer optional.
#监管 #compliance