You are viewing a single comment's thread from:
RE: Reason behind today's flash crash.
It is not yet clear what the extent or intent of these inspections will be
you quoted that tho?
to carry out site inspections, focusing on checking whether the enterprise beyond the scope of Operation, whether or not without a license to carry out credit, payment, exchange and other related business; whether there is market manipulation; anti-money laundering system implementation; financial security risks and so on.
What I am not sure of is how in depth these site inspections will be. If they are rigorous, they may find skeletons in the closet. Also, although they state what they will be looking for, but, I think the elephant in the room is them checking for how significant bitcoin exchanges are for facilitating capital outflow.