Many places warn of the risk of illegal fundraising of virtual currencies
2025-07-20 12:51:23
Recently, the collapse of the "Xin Kangjia", a 10 billion-dollar fund scam known as "2% daily interest", has aroused the attention and vigilance of the whole society towards new types of online fraud. Supervision is intensive "blowing the whistle". According to incomplete statistics, since July, financial regulators in many places, including Guangdong, Yunnan, Hunan, Liaoning, Heilongjiang, Zhejiang, Fujian and other places, have intensively warned of the risk of illegal fund-raising in the name of "virtual currency" and the risk of new types of online fraud. (First Finance)
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