TechFlow news: On April 7, according to the Beijing Youth Daily, China’s Ministry of State Security recently issued a notice warning against various token scams that lure victims with slogans such as “hoarding tokens for quick wealth” and “profiting from over-the-counter trading arbitrage.” Such activities not only涉嫌 illegal financial operations but may also be exploited by foreign espionage and intelligence agencies for data theft and capital infiltration, thereby threatening national economic security. The Ministry emphasized that tokens are not investment instruments; current major risks include token leakage and hijacking, counterfeiting and tampering, and fraud traps. The public is urged not to participate in illegal cryptocurrency transactions. If fraud is encountered or illegal activities are discovered, relevant authorities should be notified promptly.
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