🔴 Breaking: State Bank of Vietnam Tightens Crypto Transactions, Adds Numerous New Indicators of Suspicious Activity Related to Money Laundering The State Bank of Vietnam has just released a draft amendment to the Law on the State Bank of Vietnam and the Law on Anti-Money Laundering, which for the first time introduces 15 new suspicious indicators related to cryptocurrency transactions. Key highlights of the draft: ✅ Focuses not only on transaction volume but also on user behavior. ✅ Suspicious indicators include transaction splitting, continuous transactions without clear purpose, use of identity-obscuring tools, frequent conversion between different cryptocurrencies, acceptance of unusual losses, refusal to provide KYC information, and transactions with unlicensed platforms,... ✅ Enhanced monitoring of cross-border transactions and cases involving nominee accounts or exploitation. The draft is currently open for public consultation. What do you think about this draft? Comment below.