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Dalian Securities Regulatory Bureau and other seven departments: Prevent illegal fund-raising in the name of "virtual currency", "Yuanverse", "wealth

Dalian Securities Regulatory Bureau and other seven departments: Prevent illegal fund-raising in the name of "virtual currency", "Yuanverse", "wealth

CointimeCointime2024/02/20 08:07
By:Cointime

The Dalian Securities Regulatory Bureau and seven other departments issued a risk warning about preventing illegal fundraising activities under the guise of "virtual currency", "metaverse", "wealth sharing", and other names. Recently, some lawless individuals have used the names of "virtual currency" and "metaverse" to lure investors to download illegal apps and purchase their self-created illegal virtual currency through online WeChat groups and offline national tour meetings, claiming to offer "wealth sharing" opportunities. These activities are suspected of illegal fundraising and fraud, seriously infringing on the property safety of the people and disrupting the order of economic and financial activities.

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