The Shaoguan branch of the central bank issued a risk warning for virtual currencies and announced four typical cases

By: rootdata|2026/04/15 12:42:01

0

Share

copy

The People's Bank of China Shaoguan Branch, in conjunction with the Shaoguan Municipal Government Office, issued a virtual currency risk warning on the occasion of "4·15" National Security Education Day, and announced four typical cases: "High Salary for U Part-time" money laundering, "Guaranteed Principal High Interest Cryptocurrency Trading" illegal fundraising, "RWA Digital Cultural Tourism Fund" pyramid scheme fraud, and offline "Coin Exchange" disguised foreign exchange trading.

Regulators have made it clear that virtual currency exchange, trading, and RWA tokenization activities are illegal financial behaviors. Projects claiming "high returns, low risk, guaranteed profits" are mostly scams. The public should abandon the fantasy of getting rich quickly, stay away from virtual currency-related investments, choose legal financial channels, and report any abnormalities to the police in a timely manner to reduce losses.

-- Price

You may also like

The arrival of the Web 3.0 era: A review of Hong Kong court rulings on digital assets

The arrival of the Web 3.0 era: A review of Hong Kong court rulings on digital assets

Hong Kong judiciary landmark: The court officially recognizes cryptocurrency as legal property and introduces the "tokenized injunction" to track and freeze involved funds, comprehensively upgrading the protection of digital asset investors.

Track Markets At a Glance: New WEEX Price Widgets for iOS & Android

Track Markets At a Glance: New WEEX Price Widgets for iOS & Android

To streamline your market data access, WEEX has officially launched "Market Watchlist" desktop widgets

The billion-dollar lesson: The focus of DeFi security is shifting from code to operational governance

The billion-dollar lesson: The focus of DeFi security is shifting from code to operational governance

Warning of nearly $1 billion loss in DeFi: Security pain points have shifted from code vulnerabilities to permissions and operations. Introducing TradFi bank-level risk control and AI defenses is the way to balance openness and security.

A Brief Analysis of Stablecoin Licenses and On-Chain Funding

A Brief Analysis of Stablecoin Licenses and On-Chain Funding

Hong Kong accelerates the layout of digital finance, providing a panoramic analysis of the evolution of three major on-chain financial forms: central bank digital currency, deposit tokens, and stablecoins, along with future opportunities.

BVNK Founder: Three Stages of Stablecoin Development

BVNK Founder: Three Stages of Stablecoin Development

Once payments become faster, cheaper, and globally interconnected, stablecoins will not just open up a new market, but a new realm with boundaries that are not yet visible today.

The truth about Trump's son's Bitcoin game: he made a staggering $100 million while retail investors lost $500 million

The truth about Trump's son's Bitcoin game: he made a staggering $100 million while retail investors lost $500 million

The Trump family has a family skill: to exaggerate and make something sound bigger than it actually is.

What Is Futures Trading? Hours, Platforms, and How to Start Trade Futures(2026 Guide)

What Is Futures Trading? Hours, Platforms, and How to Start Trade Futures(2026 Guide)

Learn how to start futures trading, understand trading hours, and choose the best futures trading platform. Includes real data, strategies, and ways to maximize returns with rebates.

The Rise of Composable RWA

The Rise of Composable RWA

27 billion RWA funds are undergoing a major reshuffle: U.S. Treasury bonds are "cooling off," while high-yield credit assets are quietly dominating the DeFi lending market with permissionless designs. This article reveals the explosive logic behind composable RWA.

MAGA Up 350% in 24 Hours, PEPE Up 46% in One Day: Which Memecoins Are Next in 2026?

MAGA Up 350% in 24 Hours, PEPE Up 46% in One Day: Which Memecoins Are Next in 2026?

MAGA +350% in 24hrs. PEPE +46% in one day. RAVE +4,500% then -90%. In 2026's memecoin market, the gains are real. So are the traps? Here's how to tell the difference before you buy.

RCD Espanyol vs Real Madrid: Can the Pericos Delay the Inevitable?

RCD Espanyol vs Real Madrid: Can the Pericos Delay the Inevitable?

RCD Espanyol vs Real Madrid lineups, standings, and stats for May 3, 2026. Real Madrid visits RCDE Stadium as Barcelona closes in on the LALIGA title. Full preview inside.

MegaETH goes live with an FDV exceeding 2 billion USD. Which ecological projects are worth paying attention to?

MegaETH goes live with an FDV exceeding 2 billion USD. Which ecological projects are worth paying attention to?

The financing and team backgrounds of many projects in the MegaETH ecosystem are rich, making it the most prosperous ecosystem among unlaunched public chains, and it is currently the focus of attention for profit-seekers.

Dialogue with "Wood Sister" Cathie Wood: The next bull market is about to arrive

Dialogue with "Wood Sister" Cathie Wood: The next bull market is about to arrive

The correlation coefficient between gold and Bitcoin is only 0.14. In the past two cycles, gold started before Bitcoin, and this time is no different.

Can prediction markets win the competition for perpetual contracts?

Can prediction markets win the competition for perpetual contracts?

Polymarket and Kalshi have entered the perpetual contract arena. In the face of Hyperliquid's "cross-margin" dimensional reduction attack, can the prediction market break the curse of loss and turn the tide?

Who is trading on Trade.xyz?

Who is trading on Trade.xyz?

A Polymarket user supported nearly half of Trade.xyz's "active addresses" with 34,000 wallets, yet contributed less than 1% of the trading volume. The real support for the market comes from market-making institutions like Jump, Selini, and Wintermute, as well as a group of directional traders crossi...

Binance quietly placed a bet on a leading large model company

Binance quietly placed a bet on a leading large model company

In the past year, YZi Labs has significantly accelerated its investments in the AI field, from educational agents to physical robots, and then to large models, with crypto capital and AI technology rapidly integrating.

Best Crypto Discord Server 2026: Why Jacob’s Crypto Clan Is Gaining Massive Attention

Best Crypto Discord Server 2026: Why Jacob’s Crypto Clan Is Gaining Massive Attention

Jacob’s Crypto Clan has grown into one of the most active crypto Discord communities, with over 45K members and continuing to expand. This rapid growth reflects strong demand for structured trading insights and real-time collaboration.

Tom Lee Buying ETH: Why Wall Street’s Loudest Ethereum Bull Keeps Doubling Down

Tom Lee Buying ETH: Why Wall Street’s Loudest Ethereum Bull Keeps Doubling Down

Tom Lee keeps buying ETH through every dip, every drawdown, and every moment of market doubt. Inside the strategy that's turning Ethereum into a treasury asset — and what it signals for the rest of the market.

Stripe Sessions 2026: AI Agent, Global Payments, and Invisible Crypto Infrastructure

Stripe Sessions 2026: AI Agent, Global Payments, and Invisible Crypto Infrastructure

Stablecoins have finally begun to enter the real business world, but this time, the main character may not be exchanges, wallets, or public chains, but Stripe. It encapsulates KYC, wallets, gas, compliance, and settlement, allowing businesses to access on-chain assets just like using regular payment...

The arrival of the Web 3.0 era: A review of Hong Kong court rulings on digital assets

Hong Kong judiciary landmark: The court officially recognizes cryptocurrency as legal property and introduces the "tokenized injunction" to track and freeze involved funds, comprehensively upgrading the protection of digital asset investors.

Track Markets At a Glance: New WEEX Price Widgets for iOS & Android

To streamline your market data access, WEEX has officially launched "Market Watchlist" desktop widgets

The billion-dollar lesson: The focus of DeFi security is shifting from code to operational governance

Warning of nearly $1 billion loss in DeFi: Security pain points have shifted from code vulnerabilities to permissions and operations. Introducing TradFi bank-level risk control and AI defenses is the way to balance openness and security.

A Brief Analysis of Stablecoin Licenses and On-Chain Funding

Hong Kong accelerates the layout of digital finance, providing a panoramic analysis of the evolution of three major on-chain financial forms: central bank digital currency, deposit tokens, and stablecoins, along with future opportunities.

BVNK Founder: Three Stages of Stablecoin Development

Once payments become faster, cheaper, and globally interconnected, stablecoins will not just open up a new market, but a new realm with boundaries that are not yet visible today.

The truth about Trump's son's Bitcoin game: he made a staggering $100 million while retail investors lost $500 million

The Trump family has a family skill: to exaggerate and make something sound bigger than it actually is.

Contents

Popular coins

Latest Crypto News

09:42

Data: Total net inflow of the US SOL spot ETF in a single day is 3.2779 million USD

According to SoSoValue data, yesterday (Eastern Time May 4), the total net inflow of the SOL spot ETF was $3.2779 million.The SOL spot ETF with the highest net inflow yesterday was the Bitwise Solana Staking ETF (BSOL), with a net inflow of $2.2768 million for the day, bringing its historical total ...

09:42

Musk agrees to pay $1.5 million to settle SEC's allegations of improper disclosure of his Twitter holdings

According to Cointelegraph, Musk has agreed to pay $1.5 million to settle the allegations by the U.S. Securities and Exchange Commission (SEC) regarding his failure to properly disclose his increasing stake in Twitter in 2022. It is reported that Musk did not admit to the allegations.Previously, the...

09:42

Data: In the past 24 hours, the total liquidation across the network was 499 million USD, with long positions liquidated at 159 million USD and short positions liquidated at 340 million USD

According to Coinglass data, in the past 24 hours, the total liquidation across the network was $499 million, with long positions liquidated at $159 million and short positions liquidated at $340 million. Among them, Bitcoin long positions were liquidated at $55.6101 million, Bitcoin short positions...

09:42

Two U.S. Senators issued a joint statement on a compromise plan for stablecoin yields, stating they will promote the passage of the CLARITY Act

Fox Business reporter Eleanor Terrett posted on the X platform that U.S. Senators Thom Tillis and Angela Alsobrooks issued a joint statement regarding the compromise proposal on stablecoin earnings in Section 404 of the CLARITY Act. The statement may indicate that the relevant agreement is close to ...

08:42

Data: Bitmine re-staked 192,816 ETH, approximately 456 million USD

According to Onchain Lens monitoring, Bitmine staked 192,816 ETH 6 hours ago, worth approximately $456.21 million. Currently, its total staked ETH has reached 4,555,573, worth about $10.69 billion.