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The Shaoguan branch of the central bank issued a risk warning for virtual currencies and announced four typical cases
The People's Bank of China Shaoguan Branch, in conjunction with the Shaoguan Municipal Government Office, issued a virtual currency risk warning on the occasion of "4·15" National Security Education Day, and announced four typical cases: "High Salary for U Part-time" money laundering, "Guaranteed Principal High Interest Cryptocurrency Trading" illegal fundraising, "RWA Digital Cultural Tourism Fund" pyramid scheme fraud, and offline "Coin Exchange" disguised foreign exchange trading.
Regulators have made it clear that virtual currency exchange, trading, and RWA tokenization activities are illegal financial behaviors. Projects claiming "high returns, low risk, guaranteed profits" are mostly scams. The public should abandon the fantasy of getting rich quickly, stay away from virtual currency-related investments, choose legal financial channels, and report any abnormalities to the police in a timely manner to reduce losses.
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