Risk tips on preventing illegal fund-raising in the name of the “meta-universe”

2022-07-13 0 By

▲ Source: China Banking and Insurance Regulatory Commission recently, some illegal elements to the hot spot, “yuan universe investment project”, “yuan universe chain tour” and other names to absorb funds, suspected of illegal fund-raising, fraud and other illegal criminal activities, now will be related to the techniques and risk tips as follows: 1, false yuan universe investment project.Some lawless elements stir up concepts such as game production, artificial intelligence and virtual reality related to the metauniverse, fabricate and package numerous high-tech investment projects, publicly publicize high returns falsely, take the opportunity to absorb public funds, and have the characteristics of illegal fund-raising and fraud.Second, under the banner of metacosmic blockchain game fraud.Some criminals bundle the concept of “meta-universe”, claiming that “making money while playing the game” and “short investment cycle and high return”, and trick participants into investing by exchanging virtual currency and buying game equipment.This kind of game has a strong deceptive, there is a volume of money run away and other risks.Three, malicious speculation yuan universe real estate circle money.Some lawbreakers use the concept of metacosmic hot spots to render virtual real estate price expectations, artificially create the illusion of buying, luring into hoarding business, we must be alert to such speculative speculation risks.4. Illegally profiting from virtual currency in the meta-universe.Some lawbreakers are alleged to have sent virtual currency for the future “universal currency”, inducing the public to buy investment.Such “virtual currency” is often the spontaneous air currency of criminals, mainly through price manipulation, setting withdrawal threshold and other behind-the-scenes means of illegal profits.The above activities under the banner of “meta-universe”, with greater temptation, strong deceptive, participants are vulnerable to property losses.The public is requested to enhance risk awareness and recognition ability, beware of being cheated, if you find suspected criminal clues, please actively report to the local authorities.Office of inter-Ministerial Joint Conference on Handling Illegal Fund-raising February 18, 2022