TechFlow news, on July 20, according to the First Financial Daily, the collapse of the so-called "2% daily interest" Ponzi scheme "Xinkangjia," involving billions of funds, has drawn widespread societal attention and vigilance toward new types of online fraud. Regulatory authorities have issued frequent warnings. According to incomplete statistics, since July, financial regulators in multiple regions including Guangdong, Yunnan, Hunan, Liaoning, Heilongjiang, Zhejiang, and Fujian have repeatedly alerted the public to risks of illegal fundraising and new forms of online scams under the guise of "virtual currency."
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