“迪拜黄金交易所”暴雷前48小时：18亿稳定币被转移

Core Viewpoint - The article discusses the collapse of DGCX Xin Kang Jia, a financial platform that was involved in a Ponzi scheme, highlighting the fraudulent activities and the significant financial losses incurred by investors [1][2][28]. Group 1: Company Overview - DGCX Xin Kang Jia falsely presented itself as a branch of the Dubai Gold and Commodities Exchange (DGCX) [4][6]. - The platform had a membership base of approximately 2 million individuals [8][33]. - The company was registered in Guizhou, China, and underwent a change in legal representation, with the new owner having no actual capital contribution [10][11]. Group 2: Financial Misconduct - Prior to its collapse, DGCX Xin Kang Jia transferred approximately 1.8 billion USDT (around 12.9 billion RMB) to a shell company in the Cayman Islands within 48 hours [28][30]. - The platform's operations were characterized by deceptive practices, including fake data and manipulated investment returns [16][35]. - The platform's leadership reportedly took high commissions, with up to 50% of the funds being siphoned off, leaving little for actual returns to investors [35]. Group 3: Investor Impact - The collapse of DGCX Xin Kang Jia resulted in significant financial losses for investors, reminiscent of previous financial fraud cases in China [2][21]. - Many investors were drawn in by promises of high returns and were encouraged to recruit others, resembling a multi-level marketing scheme [25][24]. - The article notes that despite warnings and previous incidents of financial fraud, new scams continue to emerge, indicating a persistent vulnerability among investors [37][38].