China Banking Insurance Regulatory Commission: to prevent illegal fund-raising in the name of the universe

2022-05-25 0 By

Source: the circ on February 18, news, silver circ published today on the prevention in the name of the “yuan universe” illegal fund-raising risk warning “, according to a recent, some criminals ceng hotspot, to “yuan investment projects” the universe “yuan universe swim” absorb capital items, such as alleged illegal financing, fraud and other illegal and criminal activities.Original title: about illegal fund-raising in the name of “yuan universe” to prevent the risk of prompt recently, some criminals ceng hotspot, to “yuan investment projects” the universe “yuan universe swim” items such as absorption funds, suspected of illegal fund raising, fraud and other illegal and criminal activities, will now about technique and risk warning as follows: a, fabricate yuan investment universe.Some lawless elements stir up concepts such as game production, artificial intelligence and virtual reality related to the metauniverse, fabricate and package numerous high-tech investment projects, publicly publicize high returns falsely, take the opportunity to absorb public funds, and have the characteristics of illegal fund-raising and fraud.Second, under the banner of metacosmic blockchain game fraud.Some criminals bundle the concept of “meta-universe”, claiming that “making money while playing the game” and “short investment cycle and high return”, and trick participants into investing by exchanging virtual currency and buying game equipment.This kind of game has a strong deceptive, there is a volume of money run away and other risks.Three, malicious speculation yuan universe real estate circle money.Some lawbreakers use the concept of metacosmic hot spots to render virtual real estate price expectations, artificially create the illusion of buying, luring into hoarding business, we must be alert to such speculative speculation risks.4. Illegally profiting from virtual currency in the meta-universe.Some lawbreakers are alleged to have sent virtual currency for the future “universal currency”, inducing the public to buy investment.Such “virtual currency” is often the spontaneous air currency of criminals, mainly through price manipulation, setting withdrawal threshold and other behind-the-scenes means of illegal profits.The above activities under the banner of “meta-universe”, with greater temptation, strong deceptive, participants are vulnerable to property losses.The public is requested to enhance risk awareness and recognition ability, beware of being cheated, if you find suspected criminal clues, please actively report to the local authorities.