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李 “기름값 담합은 중대범죄…악덕기업, 대가 곧 알게될 것”
。PDF资料对此有专业解读
It is a total straight shot, not least because some of these players, some of these markets are trading in crypto. When we talk about the Venezuela bet, that person walked away with crypto. That wasn’t a KYC transaction. This person has crypto that they are presumably going to launder before they cash out.
Prioritize by: **Likelihood** (in this specific context) · **Reversibility** · **Visibility** (will anyone notice before it compounds)