Legal basis: Article 2 of the Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Application of Laws in Handling Criminal Cases of Illegal Payment and Settlement of Funds and Illegal Trading of Foreign Exchange violates the provisions of the state and commits illegal trading of foreign exchange in disguised form, disrupting the order of the financial market. If the circumstances are serious, he shall be convicted and punished for the crime of illegal business operation in accordance with the provisions of Item 4 of Article 225 of the Criminal Law.