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活动截止于7月25日 24:00 UTC+8
3
crypto scheme China fraud investigation
Key Points:* Xin Kang Jia reveals fake partnerships, impacts 2M investors with 13 billion RMB fraud.
Mounting demands for regulations emerge, forcing regulatory bodies to question oversight strategies. DGCX and PetroChina deny involvement, emphasizing investment caution and fraud awareness.
Massive Collapse Exposes 2 Million Investors to USDT Fraud
Xin Kang Jia, founded in 2021, promised astonishing 2% daily returns from futures trading, manipulating trust with false partnerships. Public revelations show no true collaboration with DGCX or PetroChina.
The collapse restricts affected investors, highlighting a loss of 1.8 billion USDT in complex offshore transfers, minimizing cash retrieval chances and leaving investors financially stranded.
Xin Kang Jia Fraud Highlights China’s Regulatory Challenges
Did you know? Xin Kang Jia marks one of China’s largest digital asset-related fraud cases, comparable to PlusToken, accentuating the Asian crypto market’s vulnerability to deceptive financial operations.
Tether USDt (USDT) maintains its position with a price of $1.00 and a market cap of 158.59 billion. Its 24-hour trading volume rose to 59.09 billion, witnessing a 57.37% shift. Despite market tendencies, USDT’s price remains relatively stable, as reported by CoinMarketCap.
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