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PANews
PANews|11月 24, 2025 10:10
[Shenzhen Financial Committee Issues Risk Warning on Illegal Financial Activities in the Gold Trading Sector] The Shenzhen Office for the Prevention and Crackdown on Illegal Financial Activities has issued a 'Risk Warning on Illegal Financial Activities in the Gold Trading Sector,' stating that recently, with fluctuations in gold prices, some criminals and unscrupulous enterprises have been falsely conducting businesses under the guise of physical gold transactions, such as 'gold entrustment,' 'gold leasing,' and 'gold investment.' These activities are suspected of illegal fundraising, fraud, gambling, and illegal operations, disrupting economic and financial order and severely endangering the safety of public property. The general public is urged to remain vigilant, choose legitimate investment channels, and consciously resist rhetoric such as 'guaranteed principal and returns,' 'high interest from gold leasing,' 'insider information, guaranteed profits,' and 'low threshold, low investment, high returns,' to avoid falling into traps of illegal financial activities in the gold investment sector.
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Timeline

12月 24, 00:25The SEC sues three fake crypto trading platforms and four investment clubs
12月 11, 16:59Trump considers removing taxes on gambling winnings
12月 11, 00:27Paxful admits to criminal charges and will pay a $7.5 million fine
12月 02, 20:27Stay vigilant and guard against online scams
11月 30, 20:41Trading cryptocurrencies is illegal, holding them is legal.
11月 30, 03:38The central bank held a meeting regarding speculation in virtual currency trading.
11月 30, 02:59The central document emphasizes the legal status and risks of stablecoins.
11月 30, 02:06Support the continued crackdown on illegal financial activities related to virtual currencies
11月 29, 16:38Meeting of the Coordination Mechanism for Combating Virtual Currency Speculation Held
11月 29, 07:53The central bank held a meeting to crack down on virtual currency trading and speculation.

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