多地警示以“虚拟币”为名的非法集资风险

Core Viewpoint - Recent incidents of fraudulent schemes disguised as "virtual currency" have raised significant concerns about illegal fundraising activities and new types of online scams, particularly highlighted by the collapse of the "Xinkangjia" scheme, which promised a daily return of 2% and involved billions in funds [1] Regulatory Response - Financial regulatory authorities across multiple regions, including Guangdong, Yunnan, Hunan, Liaoning, Heilongjiang, Zhejiang, and Fujian, have issued warnings regarding the risks associated with illegal fundraising under the guise of "virtual currency" and new online scams [1]