律动BlockBeats|Apr 15, 2026 08:41
[Shaoguan Branch of the People's Bank of China Exposes the 'Four Major Tactics' of Crypto Scams Through Case Studies]
BlockBeats News, April 15: The Shaoguan Branch of the People's Bank of China, in collaboration with the Shaoguan Municipal Government Office, issued a joint announcement revealing illegal financial traps related to virtual currencies. The announcement disclosed the 'Four Major Tactics' of crypto scams through multiple real-life cases:
1. Using 'USDT exchange' part-time jobs to lure individuals into money laundering, essentially disguising and concealing criminal proceeds;
2. Promoting illegal fundraising under the guise of overseas virtual currency schemes promising 'principal protection and high returns';
3. Exploiting cognitive blind spots in new technologies under the name of 'RWA Digital Cultural Tourism Fund' for speculative trading and fundraising fraud;
4. Using virtual currencies as a medium for disguised foreign exchange trading, suspected of illegal operations.
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