大連證監局發佈風險提示

智通財經
2024.02.20 07:43
近日，虛擬貨幣行情火爆，農曆春節期間，比特幣尤為火熱，不法分子藉機行騙，引發監管關注。2 月 20 日，大連證監局發佈關於防範以 “虛擬貨幣”“元宇宙”“財富分享” 等名義進行非法集資的風險提示稱，近期，部分不法分子以 “虛擬貨幣”“元宇宙” 等名義，打着 “財富商機分享” 的旗號，通過線上組建微信羣、線下召開全國巡講會等方式，誘騙投資者下載非法 APP，購買其自創的非法虛擬貨幣，涉嫌非法集資、詐騙等違法犯罪活動，嚴重侵害人民羣眾財產安全，擾亂經濟金融活動秩序。
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