Seven departments, including the China Internet Finance Association, issued a risk warning regarding preventing illegal activities involving virtual currencies.

5 giờ trước

seven departments including the China Internet Finance Association issued risk warnings on preventing illegal activities involving virtual currencies. "Recently, concepts related to virtual currencies have rapidly heated up. Some criminals have taken this opportunity to promote related trading speculation activities, using the guise of stablecoins, air coins (such as π coins), real-world asset (RWA) tokens, and 'mining' to carry out illegal fundraising, pyramid schemes, fraud, and other illegal activities. They also use virtual currencies to transfer illegal criminal proceeds, seriously infringing on the property safety of the public and disrupting the normal order of the economic and financial system. To further implement the requirements of the People's Bank of China, the Financial Regulatory Bureau, the China Securities Regulatory Commission, and other departments in the announcements on 'Preventing Risks of Token Issuance Financing' and 'Further Preventing and Handling Risks of Virtual Currency Trading Speculation,' and to implement the spirit of the coordination mechanism meeting on cracking down on virtual currency trading speculation, the China Internet Finance Association, China Banking Association, China Securities Association, China Securities Investment Fund Association, China Futures Association, China Listed Companies Association, and China Payment and Clearing Association jointly issued relevant risk warnings."
bullishbullishbullishTăng giábearishbearishbearishGiảm giáThíchChia sẻ
Tuyên bố miễn trừ trách nhiệm：Nội dung trên không đại diện cho quan điểm của HTX.，HTX không đưa ra bất kỳ lời khuyên giao dịch nào.。

Bài viết liên quan

  • Image

    Hotstuff Labs launches Hotstuff, a DeFi native Layer 1 connecting On-Chain Trading with Global Fiat Rails

  • Image

    Bitcoin’s Latest Drop Isn’t Just Another Correction, But A Clear Capitulation Event – Here’s Why

  • Image

    A Bitcoin Parabolic Rally Is Coming: Eric Trump Shares Why First Family Is Pro-Crypto

Tất cả bình luận0Mới nhấtPhổ biến

Mới nhấtPhổ biến
noContent

Không có hồ sơ

Bài viết liên quan

  • Image

    Hotstuff Labs launches Hotstuff, a DeFi native Layer 1 connecting On-Chain Trading with Global Fiat Rails

  • Image

    Bitcoin’s Latest Drop Isn’t Just Another Correction, But A Clear Capitulation Event – Here’s Why

  • Image

    A Bitcoin Parabolic Rally Is Coming: Eric Trump Shares Why First Family Is Pro-Crypto