吴说区块链|Dec 17, 2025 23:55
WuShuo has learned that the Guizhou Qiannan Cyber Police, in collaboration with the Economic Investigation Department, cracked a network pyramid scheme case involving 'virtual currency' during the 'Clean Net—2025' special operation. 15 suspects were arrested. Upon investigation, the organization was found to have registered shell companies, set up non-real-name virtual currency trading platforms, artificially inflated the so-called virtual currency prices, and used the slogan 'Everything valuable in the world can be tokenized' as their pitch. They lured people with promises of high returns, set up multi-level identity tiers based on recharge amounts, and encouraged members to recruit others to earn direct referral and tiered rebates. The scheme involved thousands of participants. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=53751
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