China's Payments and Debt Consolidation Agency has issued a risk warning, and the use of virtual currency to fight fraud and crime is on the rise.

2021-6-9 16:01
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According to the Jinshi report, recently, the China Payment and Compensation Association set up some members to hold a meeting on sharing information and data on business risks. Given the current situation and the changing nature of payment risk, all members should pay particular attention to new and potential violations, such as fraud, cross-border gambling and fraud in communication, as well as new procedures and features of currency exchange. gambling and fraud. , strictly adhere to payment and business supervision, in accordance with discipline and personal policies, good governance procedures and measures adopted to promote the fate of risk management for all pre and post incident events for consumers and special customers.

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