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Many places warn of the risk of illegal fundraising with virtual currency

2025-07-20 12:50

Odaily News Recently, the "Xinkangjia" scam, which claimed to offer a daily interest rate of 2%, collapsed, which has aroused the whole society's attention and vigilance against new types of online fraud. Supervision is intensively "blowing the whistle". According to incomplete statistics, since July, financial regulatory authorities in many places, including Guangdong, Yunnan, Hunan, Liaoning, Heilongjiang, Zhejiang, Fujian, etc., have intensively warned of the risks of illegal fundraising in the name of "virtual currency" and new types of online fraud. (Yicai Global)