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警惕炒作空气币新型传销，欧科云链链上天眼打造 链上清道夫 ，扫除加密犯罪-区块链-金融界
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犯罪团伙 伪装 运营数字货币 近2000名会员掉入网络传销
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2021-05-17 14:35:18 GMT2021-05-17 22:35:18(Beijing Time) Xinhua English
HEFEI, May 17 (Xinhua) China s local police have busted a massive digital currency pyramid scheme involving around 2,000 people and over 200 million yuan (about 31.1 million U.S. dollars).
In January, the local police in Anqing, east China s Anhui Province, received tips that since 2016 an investment platform had been conducting a pyramid scheme using so-called digital currency as bait.
Exploiting popular fintech concepts, the platform tricked people into purchasing the digital currency, whose database and market value were manipulated by its organizer, with about 2,000 members recruited from 12 provinces and cities, said the local police.