Securities Supervision Commission and other six departments: severely crack down on systemic fraud and cooperate with fraud, and resolutely break the fraud "ecosystem"
2024-07-05 09:10:14
Securities Supervision Commission six departments severe crackdown system uniformity fraud cooperation resolutelydesk3cryptocurrencydesktopCrypto News
On July 5th, the "Opinions" proposed to severely crack down on systemic fraud and cooperative fraud. Closely follow up on the characteristics and evolutionary trends of systemic and gang-type financial fraud, and strictly crack down on systemic fraud through forgery and alteration of certificates, use of fictitious transactions by related parties or third-party cooperation in accordance with the law. Comprehensive punishment of financial fraud planners, organizers, implementers, collaborators, and professional criminal gangs that specialize in fraud, and resolutely break the "ecosystem" of fraud.
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