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Friday Dec 5 2025 12:00
2 min
Leading Chinese financial associations, including the Internet Finance Association of China, have issued a joint risk alert regarding activities involving cryptocurrencies and Real World Asset (RWA) tokens. This warning comes amid a surge in popularity of these digital assets and concerns about their exploitation for illegal fundraising, Ponzi schemes, and other fraudulent activities.
The associations urge financial institutions and the general public to take the following precautions:
The associations emphasize that member institutions should:
In conclusion, this risk alert serves to protect investors and prevent the misuse of cryptocurrencies and RWA tokens for illegal activities. Financial institutions and individuals must exercise caution and vigilance to safeguard their financial interests.
Risk Warning: this article represents only the author’s views and is for reference only. It does not constitute investment advice or financial guidance, nor does it represent the stance of the Markets.com platform.When considering shares, indices, forex (foreign exchange) and commodities for trading and price predictions, remember that trading CFDs involves a significant degree of risk and could result in capital loss.Past performance is not indicative of any future results. This information is provided for informative purposes only and should not be construed to be investment advice. Trading cryptocurrency CFDs and spread bets is restricted for all UK retail clients.
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