Tencent Tenpay: Close the payment right of a real trading transaction to a "binary options trading platform" merchant such as Bitcoin

Tenpay said that in the daily transaction monitoring and risk investigation, Tenpay's risk management department found that a service company was highly suspicious, and the transaction amount per day was large, but it was seriously deviated from the actual business of the company, and the transaction process There are a lot of suspicious behaviors. After in-depth analysis, its real trading points to a "binary options trading platform." It has been verified that the platform is a foreign exchange, stock, and bitcoin binary options trading, which is a network speculation and foreign exchange futures behavior that is prohibited by Chinese laws. After verification and verification, TenPay closed the merchant's payment authority and stopped it from continuing illegal transactions.