同花顺
同花顺|Feb 06, 2026 13:00
[Central Bank and Other Departments: Crack Down on Illegal Financial Activities Related to Virtual Currencies] The central bank and other departments issued a notice on further preventing and addressing risks related to virtual currencies and similar activities, emphasizing a strict crackdown on related illegal financial activities. Upon discovering clues of illegal financial activities involving virtual currencies or tokenization of real-world assets, local financial regulatory departments, branches and dispatched agencies of the State Council's financial regulatory departments, and other relevant authorities shall promptly investigate, identify, and properly handle the situation in accordance with the law, and hold the responsible entities and individuals accountable. Cases suspected of criminal activity shall be transferred to judicial authorities for legal processing.
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