湖北十堰發布警惕虛擬幣傳銷風險警示
Aug 10, 2025 09:11:57
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ChainCatcher 消息,据《中國消費者報》報導,湖北省十堰市市場監管局近日發布風險警示,針對"優科創""拾壹匯""榮輝資本"等虛擬幣項目展開調查。經查,這些項目通過境外盤網絡炒幣,以"拉人頭"發展會員的模式運作,承諾投資加密數字貨幣獲取高額收益,涉嫌利用傳銷手段開展非法金融活動。
監管部門提醒消費者警惕"保本高收益"騙局,強調我國禁止虛擬貨幣兌換及交易中介服務,參與此類項目資金安全無法保障。目前案件正在進一步調查中。
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