最新报道：[Stablecoin financial management platform "Xinkangjia" collapsed, 2 million people were defrauded of 13 billion yuan] According to the report of Coin World, according to Sing Tao Daily, a financial management platform called "Xinkangjia" collapsed recently, affecting 2 million members and involving 13 billion yuan. According to comprehensive online reports, "Xinkangjia" was founded in Guizhou in 2021, with the banner of "Connecting Dubai Capital and Building a Global Wealth Platform", claiming to use unique big data technology to conduct futures trading of gold, oil, and foreign exchange in the Middle East, and promising investors to get amazing returns of up to 2% daily interest. For example, members can earn 2,000 US dollars a day by investing 100,000 US dollars, and the monthly profit reaches 60,000 US dollars. In addition, "Xinkangjia" also claimed to have reached a 5-year strategic agreement with the central enterprise China National Petroleum Corporation (857), and a large number of investors joined. In fact, "Xinkangjia" only purchased oil equipment from China National Petroleum Corporation. Different from the traditional Ponzi scheme, "Xinkangjia" uses USDT for transactions, and with the help of the free circulation and decentralized characteristics of stablecoins, it transfers huge sums of money overseas, making it difficult for law enforcement authorities to track down. As of June 26, the "Xinkangjia" platform collapsed and members found that they could not "withdraw funds". It is rumored that the platform transferred 1.8 billion USDT (about 12.9 billion yuan) in 12 batches to 3 new addresses. Today, the Shenzhen Municipal Task Force Office for Preventing and Combating Illegal Financial Activities issued a "Risk Warning on Illegal Fund Raising in the Name of Stablecoins, etc."