Futures
Access hundreds of perpetual contracts
TradFi
Gold
One platform for global traditional assets
Options
Hot
Trade European-style vanilla options
Unified Account
Maximize your capital efficiency
Demo Trading
Introduction to Futures Trading
Learn the basics of futures trading
Futures Events
Join events to earn rewards
Demo Trading
Use virtual funds to practice risk-free trading
Launch
CandyDrop
Collect candies to earn airdrops
Launchpool
Quick staking, earn potential new tokens
HODLer Airdrop
Hold GT and get massive airdrops for free
Pre-IPOs
Unlock full access to global stock IPOs
Alpha Points
Trade on-chain assets and earn airdrops
Futures Points
Earn futures points and claim airdrop rewards
"Lawyer: When Does Virtual Currency OTC Trading Constitute Illegal Business Crime?" (Author: Liu Zhengyao)
Common OTC models include platform C2C, market makers, matchmaking intermediaries, and direct wallet transfers, which have existed in China for a long time due to the lack of legal channels for deposits and withdrawals.
In judicial practice, frequent large-scale exchanges of USDT, operating for currency exchange purposes, scaled operations, and involvement of unknown funds are easily recognized as illegal business or money laundering crimes.
Although there is controversy within the legal community about categorizing all OTC activities as criminal, under the current regulatory environment, such behaviors face significant criminal risks.
Read more: