As the offerings are often based on speculation, the country's regulators believe they are likely linked to «illegal financial activities [which] seriously disrupt the economic and financial order». (zdnet.com)
FINTRAC warns that the real estate industry is vulnerable to subtler forms of illegal financial activity. (remonline.com)
The decision to delist the exchange is due to the regulation tightening in China, where a few days ago the authorities called ICOs illegal financial activity and warned the trading platforms might face a possible closure if they continue to support trading operations with tokens issued within ICOs. (coinfox.info)