Workflow
深圳:警惕以稳定币等名义实施非法集资
财联社·2025-07-07 03:56

Core Viewpoint - The article highlights the risks associated with illegal fundraising activities disguised as stablecoin or digital asset investments, emphasizing the need for public awareness and caution in financial dealings [1] Group 1: Risks of Illegal Fundraising - Recent monitoring indicates that some illegal entities are using terms like "financial innovation" and "digital assets" to attract investments from the public, exploiting their lack of understanding of stablecoins [1] - These entities are engaging in activities such as illegal fundraising, gambling, fraud, pyramid schemes, and money laundering, which pose significant threats to public financial security [1] - The article stresses that these organizations lack the necessary licenses from national financial regulatory bodies to publicly solicit deposits, making their operations illegal [1] Group 2: Regulatory Framework - The "Regulations on the Prevention and Handling of Illegal Fundraising" explicitly prohibit any form of illegal fundraising, and participants in such schemes bear the risk of losses incurred [1] - The article calls for the public to enhance their rational investment awareness and to avoid blindly trusting extravagant promises made by these illegal entities [1] - It encourages the establishment of correct monetary concepts and investment philosophies to improve risk awareness and prevent falling victim to scams [1]