#Gate广场四月发帖挑战

"Sky Net 2026" Operation Launch: Focus on Combating New Types of Money Laundering

The "Sky Net 2026" operation is a special initiative for international anti-corruption fugitive pursuit and the recovery of stolen assets in 2026, officially launched on April 2nd. Its core goal is to cut off illegal cross-border channels for corrupt funds, especially those involving new money laundering activities using virtual currencies, offshore companies, underground banks, and other methods.

Key Focus of the Operation

This operation involves multi-department coordination with clear responsibilities:

The Ministry of Public Security and the National Supervisory Commission lead the "Fox Hunt" special operation to apprehend fugitives abroad and recover stolen assets.

The People's Bank of China and the Ministry of Public Security jointly target underground banks, aiming to cut off illegal cross-border fund transfers, including those using virtual currencies.

The Central Organization Department and others simultaneously address violations involving public officials holding foreign identities ("naked officials").

This indicates that money laundering and fund transfers using encrypted assets have been identified as one of the key targets of this operation.

Actual Impact on Individual Users

For ordinary participants in the crypto market, this move means unprecedented regulation of fund channels:

OTC Trading Risks Surge: Large USDT/RMB exchanges conducted through non-bank channels, non-real-name, or unlicensed platforms will see a significantly increased probability of related bank accounts being frozen by judicial authorities. Law enforcement will trace the chain and freeze all related accounts.

Stricter Deposit and Withdrawal Checks: Banks and payment institutions will become more sensitive to suspicious transactions. Frequent, large, or rapid in-and-out fund flows will more easily trigger risk controls, requiring explanations of the source of funds.

Legal Risks Clarified: Any act of assisting unknown individuals with "proxy buying" or cross-border fund transfers may be deemed as money laundering aiding crimes, facing legal risks.

Macro Market Impact

Short-term Liquidity: May suppress some domestic "hot money" entering the market through non-compliant channels, exerting slight pressure on market sentiment and localized liquidity.

Long-term Development: Promote the industry toward more compliant deposit and withdrawal channels (such as licensed Hong Kong institutions), which will be beneficial in filtering illegal funds and promoting industry compliance in the long run.

Core Recommendations

Strict Compliance: When trading crypto assets, always use accounts and bank cards verified with your real identity.

Prove Source of Funds: Keep clear proof of legitimate income (such as salary statements, business proof) in case of inquiries from banks or regulators.

Avoid Risks: Never act as an intermediary for others' buying/selling or fund bridging operations, and do not participate in any activities suspected of "money laundering" or "money transfer."

Channel Selection: Prioritize working with licensed and compliant institutions for deposit and withdrawal services, and control single transaction amounts. Avoid high-frequency operations during night time, early morning, or other sensitive periods.

Summary: This operation reflects ongoing high-intensity financial regulation. For ordinary users, ensuring that their fund paths are legal, clear, and explainable is the primary way to avoid risks and protect asset security.