监管严打炒币后，一资金盘爆雷

Core Viewpoint - The article discusses the recent collapse of a cryptocurrency trading platform named "Yuzhi Financial," highlighting the risks associated with virtual currency investments and the illegal activities that have emerged in this sector [3][19]. Group 1: Company Overview - Yuzhi Financial was established on September 3, 2024, claiming to operate in Hong Kong and was listed on the Hong Kong Equity Trading Display Center with stock code HK31919 [4]. - The platform falsely claimed to have developed a 6G Hongmeng system in collaboration with Huawei, asserting a 99.99% reliability in its trading signals [4]. - Yuzhi Financial utilized the HSEX app for trading, charging a 10% withdrawal fee, which was increased to 30% just before the platform's collapse [4][6]. Group 2: Regulatory Actions and Warnings - The HSEX exchange issued a notice regarding Yuzhi Financial's suspicious activities, including potential wash trading and market manipulation, leading to regulatory measures requiring a 20% deposit of total assets as a "self-certification margin" [5][6]. - The Hong Kong Stock Exchange had previously flagged Yuzhi Financial as a suspicious website and clarified that it had no affiliation with HSEX [10]. - Local authorities in various regions, including Guangdong, issued warnings about Yuzhi Financial's illegal financial activities, emphasizing that it lacked the necessary regulatory licenses [19][22]. Group 3: Investment Scheme and Risks - Yuzhi Financial employed a multi-level marketing strategy, offering incentives for users to recruit new investors, which is characteristic of Ponzi schemes [13][16]. - The platform advertised unrealistic returns, with claims of a 370.6% monthly growth rate for dynamic investments, which raised red flags about its legitimacy [12][16]. - Users reported that initial small investments yielded quick returns, which encouraged them to invest larger amounts, ultimately leading to significant losses when the platform collapsed [13][18]. Group 4: Industry Context - The article places Yuzhi Financial's collapse within the broader context of increasing illegal activities related to virtual currencies, including fraud and money laundering, particularly following the rise of stablecoins [21][23]. - Regulatory bodies, including the People's Bank of China, have intensified efforts to combat illegal cryptocurrency trading and related financial crimes, marking a significant shift in the regulatory landscape [20][23].