Fraud, money laundering, price manipulation… The ‘Online casino and How to find it’ market is full of chaos, and the prevalence of ‘cloned coins’ has also made ordinary people the targets of harvesting.

　　Recently, a Ponzi scheme in South Korea, disguised as ‘Online casino and How to find it’, has been exposed. 69,000 people were deceived out of 385 billion South Korean won, approximately 22.1 billion yuan. Among them, many of the victims are elderly people.

　　A company named ‘V Global’ claimed to operate an ‘Online casino and How to find it’ trading platform, persuading people to open accounts and invest on the platform, and promised that investors could earn several times the return in a short period of time. A South Korean police officer said, ‘This looks like a Ponzi scheme. We are conducting further investigations and expect to find more victims.

　　It is worth noting that on June 10th, at the 13th Lujiazui Forum, Guo Shuqing, Chairman of the China Banking and Insurance Regulatory Commission, said in a video address that we should always be vigilant against various types of Ponzi schemessports betting online website and The most exciting gameplay. At present, there are many Ponzi schemes that use high-interest returns as bait, disguised as so-called financial technology and Internet finance, etc., which are actually illegal fund-raising activities of the ‘passing the hat’ type. Everyone must remember that there is no free lunch in the sky, and advocating ‘capital preservation and high returns’ is financial fraud.

　　It is learned that a Ponzi scheme refers to the act of defrauding investors by promising high returns and using the funds of new investors to pay the returns of old customers, while almost not engaging in actual investment. This pyramid-like accumulation of funds fraud was named after Charles Ponzi, the perpetrator, in the 1920s.

　　69,000 people were deceived out of 22.1 billion yuan.

　　The market of ‘Online casino and How to find it’ is full of chaos, with prices skyrocketing and plummeting, as well as the endorsement of influencers like Musk, and some ‘wealth-creation myths’ in the cryptocurrency circle. This has brought cryptocurrency trading into the public’s view, with many people rushing in with the mindset of getting rich overnight, only to suffer heavy losses and end up in negative returns overnight.

　　At the same time, ‘cloned coins’ are thriving, with many virtual currency companies using the slogan ‘Online casino and How to find it can make a fortune’ to issue various ‘Online casino and How to find it’. Investors lacking the ability to distinguish are becoming their targets for hunting.

　　Recently, a Ponzi scheme in South Korea, disguised as ‘Online casino and How to find it’, has been exposed. Preliminary investigations show that about 69,000 people were deceived, with a total loss of 385 billion South Korean won (approximately 22.1 billion yuan), many of whom are elderly.

　　Xinhua News Agency quoted the South Korean ‘Central Daily’ as reporting that South Korean police have frequently received related complaints from all over the country and launched an investigation nationwide last monthonline casino tutorial，come on baby. On the 7th, the Gyeonggi Provincial Police disclosed that the mastermind is believed to be a company named ‘V Global’, with its CEO and about 70 employees under police investigation.

　　The police said that the company claimed to operate an Online casino and How to find it trading platform, persuading people to open accounts and invest on the platform, with the minimum investment amount of 6 million South Korean won (approximately 34,000 yuan), and promising investors could earn several times the return in a short period of time.

　　A police officer said, ‘This looks like a Ponzi scheme. We are conducting further investigations and expect to find more victims.’ However, due to many victims, especially the elderly who are reluctant to report, the police investigation faces considerable difficulties.

　　A man in his forties said that his mother was deceived into investing 13 million South Korean won (approximately 75,000 yuan). ‘I advised her to report to the police, but she always thought she could get her money back, so she refused to report. As far as I know, there are many elderly people like her who have been deceived, and ‘Online casino and How to find it’ is a new thing for these elderly people.

　　The man said that the fraud company recently tried to get his mother to sign a document stating that the signatory had not been deceived. ‘The company kept advising investors not to be in a hurry and to wait for the results of the investment.’ This led investors to have a sense of侥幸 (chance), making them reluctant to report to the police.

　　A woman in her fifties said, ‘A friend told me about this investment opportunity, and I invested about 60 million South Korean won (approximately 344,000 yuan). … Now I want to report to the police, but she advised me to wait and see if I can make a profit first. When I expressed my doubts again, she questioned whether I trusted our friendship. So, I never reported to the police.

　　Guo Shuqing: Always be vigilant against various variants of the ‘Ponzi scheme’.

　　According to Xinhua News Agency, many virtual currency companies are issuing various Online casino and How to find it under the banner of ‘Online casino and How to find it, the way to get rich quickly’. Investors dreaming of overnight wealth rush to invest, becoming victims of the illusion woven by the house and the cheerleaders. They become the targets of ‘山寨币’ (clone coins) such as Radar Coin, KUN, Huoshen Coin, etc. These virtual currencies lure the elderly to invest by showing concern, taking advantage of their retirement savings and the low interest rates in banks. They continuously weave the myth of wealth creation, tempting them to buy ‘clone coins’ and ‘air coins’. One of the Online casino and How to find it blockbusters, Hero Chain (HEC), has hundreds of thousands of victims in its online fraud case, with the涉案资金 (involved funds) amounting to over 300 million yuan.

　　On June 10, at the 13th Lujiazui Forum, Guo Shuqing, Chairman of the China Banking and Insurance Regulatory Commission, said in a video address that we must always be vigilant against various types of ‘Ponzi schemes’ with changing tricks.

　　China’s regulatory authorities have long been aware of the risks brought by the Online casino and How to find it trading speculation, issuing timely warnings and multiple measures for rectification. In 2013, the People’s Bank of China and other five departments jointly issued the

　　On May 18th, the Inner Mongolia Development and Reform Commission established an Online casino and How to find it

　　On May 26th, the Inner Mongolia Development and Reform Commission issued a solicitation for opinions on eight measures to resolutely打击 Online casino and How to find it

　　Similarly, on June 9th, the China Payment Clearing Association issued a

　　当天，在微博和百度上，输入“火币”“币安”“欧易”等关键词时，弹出的是“搜索结果未予显示”等提示。截至券商中国记者发稿，上述关键词仍被百度、微博屏蔽。

　　稍早之前的6月5日，不少币圈大V的微博账号被封，包括交易员小侠、肥宅比特币、八哥谈币、超级比特币、区块链威廉等，这些账号的粉丝多在十万以上。相关页面显示，账号因被投诉违反法律法规和《微博社区公约》的相关规定，无法查看。

　　加密货币成黑客勒索“工具”

　　随着Online casino and How to find it 交易炒作活动的反弹，利用Online casino and How to find it 等形式实施违法犯罪活动逐渐上升。

　　加密货币市场的欺诈活动日益猖獗。据《华尔街日报》报道，美国联邦贸易委员会(FTC)统计的数据显示，在2020年第四季度和2021年第一季度的六个月中，美国消费者因加密货币骗局损失了近8200万美元，是去年同期的10倍。根据FTC的报告，最容易被加密货币投资诈骗侵害的群体是20-49岁的美国人。

　　另据统计，截至去年12月底，全球范围因加密货币诈骗遭受的损失近40亿美元，诈骗手段包括“空气币”诈骗、社交媒体诈骗、加密劫持、非法应用程序等。今年以来，也有不少知名企业被勒索软件攻击并索要比特币等加密货币。

　　当地时间6月9日，全球最大肉类供应商JBS宣布，已向黑客支付了价值1100万美元（（约合人民币7028万元））的比特币赎金。此前，因遭受黑客攻击，JBS一度关闭了全美工厂，导致牛肉、猪肉产量大跌，甚至危及美国肉类供应链。

　　今年5月7日，美国最大燃油管道运营商科洛尼尔管道运输公司遭遇黑客攻击，被迫关闭整个管道系统。在遭到黑客攻击的数小时后，该公司向黑客组织支付了75枚比特币（当时价值440万美元，约合人民币2814万元）。

　　不过，当地时间6月7日，美国司法部表示，目前已追回科洛尼尔管道运输公司上个月付给黑客组织的63.7枚比特币，价值约230万美元。