1. Offering leverage and margin trades.
2. Producing fake volume and manipulating the market using zero fees.
3. Violating AML laws.
4. Violating regulations on foreign currency management and cross-border capital transfer with bitcoin.
5. Replacing fiat by using bitcoin to purchase goods.
6. Tax Evasion.
7. Engaging in false advertising or participating in Ponzi schemes.
8. Providing financial services without a permit, including credit, securities, and futures trading.
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