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The People’s Procuratorate of Jing’an District in Shanghai has disclosed a case involving a cross-border virtual-asset “wash-and-match” black-market currency-exchange operation.
I’m quite curious: in this case, were the virtual-asset counterparties—i.e., OTC merchants—also committing a crime?
Besides these merchants, for merchants on a normal exchange, if there is only an exchange between USDT and RMB and it does not involve USD, does that count as a crime? 🤔🤔🤔