> For the complete documentation index, see [llms.txt](https://tourbillion.gitbook.io/docs/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://tourbillion.gitbook.io/docs/risks-and-challenges/legal-and-regulatory-risks.md).

# Legal and Regulatory Risks

<figure><img src="https://857448176-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FZNpBpLs6M3xANMQO0s9p%2Fuploads%2FNtNGALuxO3nEO94P6a1r%2Fimage.png?alt=media&amp;token=8536d52c-b6e9-42a7-9c3b-4ffb7b384ebb" alt=""><figcaption></figcaption></figure>

* Violation of anti-money laundering and anti-terrorism financing regulations in any country during the purchase.
* Violation of any representations, warranties, obligations, commitments, or other requirements stipulated in this whitepaper during the purchase of TBC, resulting in the inability to use or withdraw TBC.
* Termination of the TBC sales plan for any reason.
* Failure of TBC to achieve any specific functionality or suitability for any particular purpose.
* Use of funds raised by the sales plan.
* Failure to timely and fully disclose information about TBC development.
* Trading or speculative activities involving TBC by anyone.
* Listing, suspension, or delisting of TBC on any trading platform.
* TBC being classified or considered by any government, quasi-governmental organization, regulatory authority, or public institution as a currency, security, commercial bill, circulating bill, investment, or other object, leading to prohibition, regulation, or legal restrictions.