普法

The cryptocurrency industry has always been a dark forest, requiring vigilance not only against on-chain security threats but also against the real-world legal sword. Young and inexperienced individuals, in particular, often have a vague understanding of the criminal risks associated with activities like issuing tokens, over-the-counter (OTC) trading, and manipulating liquidity pools.
To enhance risk prevention awareness, Odaily Planet Daily has sorted out typical domestic currency-related judicial cases in recent years and analyzed key legal risk points (Note: This article is for legal reference only and does not constitute legal advice. Specific terms are subject to official interpretations.)
Charge 1: Reselling foreign exchange constitutes illegal business operation, involving over 200 million yuan