目前银监会已经公布查处了ZZLJ发银行惠州分行120亿元违规担保案、农业银行北京市UuTW行39亿元票据案、浦发银行成都分行775亿元资金空壳授信造假案等重大案件Piif

FINMAhasseveraltimesdrawnattentiontotherisksthatICOscanposeforinvestors.TokensacquiredinthecontextofanICOarelikelytobesubjecttohighpricevolatility.SincemanyICOprojectsareatanearlystageofdevelopment,theyaresubjecttonumerousuncertainties.Furthermore,itisuncertainundercurrentcivillawwhethercontractsexecutedviablockchaintechnologyarelegallybinding.