Shenzhen's Office for Preventing Illegal Fundraising Issues Risk Reminders on "DDO Digital Options" Business
2024-03-28 08:27:42
On March 28th, the Special Office for Preventing and Dealing with Illegal Fundraising in Shenzhen issued a risk warning on the "DDO Digital Options" business. The DDO digital options business activities conducted under the name of Dingyifeng International are essentially the issuance and trading of virtual currencies. According to the Notice on Further Preventing and Dealing with the Risk of Speculation in Virtual Currency Trading jointly issued by the People's Bank of China and ten other ministries in September 2021, it is clear that virtual currency related business activities are illegal financial activities, and overseas virtual currency exchanges providing services to residents within China are also illegal financial activities. The activities carried out under the name of Dingyifeng International targeting residents within China are suspected of illegal fundraising and other illegal financial activities. Our office has organized relevant departments to carry out work, resolutely deal with illegal fundraising and criminal activities, and seriously hold relevant personnel legally responsible. (Shenzhen Local Financial Management Bureau)
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