For criminal prosecution level cases, this cannot be settled with a fine alone; supply-chain compliance must be upgraded into the core of risk control.

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CoinNetwork
CoinDesk news: According to a report from CoinDesk, the U.S. Department of Justice announced the establishment of a new trade-fraud enforcement unit, focusing on criminal prosecutions. This new unit marks a shift toward stricter trade compliance, increasing legal risk and costs for importers, and affecting investors’ strategies.
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