Dalian issued "Risk Tips on Preventing Illegal Fund-raising in the Names of "Virtual Currency", "Yuan Universe" and "Wealth Sharing".
In recent times, some criminals have used the names of "virtual currency" and "Metaverse", and under the banner of "sharing wealth and business opportunities", to trick investors into downloading software by forming WeChat groups online and holding offline national tours. Illegal APPs purchase their own illegal virtual currencies, which are suspected of illegal fund-raising, fraud and other illegal and criminal activities, seriously infringing on people's property safety and disrupting the order of economic and financial activities.
Dalian Municipal Leading Group Office for Handling Illegal Fund-raising, Dalian Municipal Public Security Bureau and other departments jointly remind citizens to be more vigilant, enhance risk prevention awareness and identification capabilities, establish correct investment concepts, and consciously stay away from "virtual currency" transaction speculation, illegal fund-raising and other illegal financial activities , beware of personal property losses, and if involved, exit as soon as possible. (Dalian Financial Development Bureau)
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