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Shenzhen issues warning on stablecoin scams, illegal crypto fundraising

cryptoweekly by cryptoweekly
July 7, 2025
in bitcoin, News
0

Authorities in Shenzhen, China, urged the public to be vigilant after uncovering illegal fundraising schemes masked as stablecoin investments.

Authorities in Shenzhen, China, warned citizens about illegal fundraising schemes disguised as stablecoin and cryptocurrency investments.

Shenzhen’s city government task force for combating illicit financial activity issued an alert on Monday, urging the public to be cautious of unlicensed entities promoting digital asset investments.

Officials said the groups exploit the public’s limited knowledge of stablecoins and crypto-related terms to mislead investors and fuel speculative investments. 

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Recent Posts
  • CoreWeave finalizes Core Scientific acquisition for $9B
  • Europe’s Blockchain Group, UK’s Smarter Web Co. add to Bitcoin stashes
  • Burn the tokens, keep the loot: Play-to-own games come next
  • Trump administration, US legislators turn attention to crypto tax policy starting July 9
  • Shenzhen issues warning on stablecoin scams, illegal crypto fundraising
  • Strategy skips Bitcoin buy, reports $14B unrealized gains in Q2
  • LetsBonk flips PumpFun in 24-hour revenue: DefiLlama

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