Chinese industry group warns Web3 and DeFi high-return deals hide classic Ponzi engines
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最新报道：A Chinese industry group has issued a warning about high-return Web3 and DeFi investment schemes, stating they often conceal classic Ponzi mechanisms. The China Banking Association highlighted that these projects frequently promise unrealistic profits while lacking genuine business models, posing significant risks to investors. The group urged the public to remain cautious and conduct thorough due diligence before participating in such ventures. This advisory comes amid increasing regulatory scrutiny in China over cryptocurrency-related activities, as authorities continue to crack down on fraudulent financial operations in the digital asset space.
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