Core Viewpoint - The rise of stablecoins has attracted significant market attention, but illegal activities disguised as "stablecoin investments" have emerged, leading to warnings from various regions against potential scams [1][2]. Group 1: Risks and Characteristics of Scams - Illegal institutions are using stablecoins and other virtual currencies to set up scams, which are difficult to identify [2]. - These scams exhibit clear characteristics of illegal fundraising, including lack of qualifications, concept packaging, false promises, and reliance on a funding pool model [2][3]. - The lack of regulatory approval for these institutions means they cannot legally solicit deposits or sell financial products [2]. - Common deceptive practices include exaggerated claims of guaranteed returns and high fixed income, exploiting the public's desire for high yields [2][3]. Group 2: Prevention Measures - Individuals are advised to recognize the characteristics of illegal fundraising and financial fraud, such as the absence of qualifications and reliance on misleading concepts [3]. - A correct investment mindset should be established, emphasizing the principle that high returns come with high risks, and verifying the legitimacy of institutions through official channels [3]. - Reporting any suspicious activities related to stablecoin investments to relevant authorities is encouraged to combat illegal financial activities [3].
警惕“稳定币投资”新骗局
Jin Rong Shi Bao·2025-08-11 00:57