#AdvancementOfCross-BorderCriminalVirtualCurrencyDisposalMechanism Virtual currencies are changing how money moves globally, but criminals are also trying to use them to transfer illegal funds across borders. They often use privacy-focused coins or decentralized platforms to hide transactions, making it hard for authorities to track them.
To fight this, governments, law enforcement, and crypto exchanges are working together. They use advanced blockchain analytics tools to detect suspicious activity, freeze illegal funds, and catch criminals. Regulated exchanges like Gate.io play a key role—th