TheAnti-MoneyLaunderingActcontainsrequirementsforfinancialintermediariesincluding,forexample,theneedtoestablishtheidentityofbeneficialowners.Thelawaimstoprotectthefinancialsystemagainsttherisksofmoneylaunderingandthefinancingofterrorism.Moneylaunderingrisksareespeciallyhighinadecentralisedblockchain-basedsystem,inwhichassetscanbetransferredanonymouslyandwithoutanyregulatedintermediaries.

Wind数据显示，截至2月14日，共有64只货币基金纷纷在春节假期前发布公告称，为了保证TISM金的平稳运作，保护基金持有人bsWY益，宣布暂停申购或暂停大额申qj5Z。