On December 27, 2023, the Supreme People's Procuratorate and the State Administration of Foreign Exchange issued the "Notice on Issuing Typical Cases of Punishing Foreign Exchange-Related Crimes", stating that it is necessary to strengthen the connection between executions and crack down on illegal cross-border financial activities in accordance with the law.
JinseFinanceIn recent days, there has been a lot of news circulating on the Internet about the illegal financial activities of buying and selling virtual currencies, making friends in the currency circle panic.
JinseFinanceRegarding the behavior of OTC merchants making money from the price difference by buying and selling the stable currency USDT, can these currency exchanges be charged with an "illegal business crime"?
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Coinlive Under the U.S. Commodity Exchange Act and CFTC regulations, derivatives exchanges must have approval to operate as a Designated Contract Market or a Swap Execution Facility.
Cointelegraph