Skip to content

xpool.eu

crypto news aggregator

by: xpoolPosted on: August 10, 2025

China Uncovers Pyramid Schemes in Crypto Market Amid Crackdown

Chinese authorities are investigating unregistered cryptocurrency projects for alleged pyramid schemes, with the focus on entities that exploit investors with promises of lucrative returns through fake stablecoin investments. This crackdown is part of a broader regulatory effort to protect individuals from deceptive financial practices following a 2021 crypto ban in China.

Related posts:

  1. China Tightens Grip on Illegal Forex & Crypto Operations in Chengdu
  2. China Cracks Down on Illegal Crypto Operations in Sichuan: Arrest 21 & Seizure of $3.9B
  3. China Investigates Cryptocurrency Projects for Pyramid Scheme Allegations
  4. China Cracks Down on Pyramid Schemes in Crypto Industry
China Cryptocurrency Regulation

Post navigation

Previous PostPrevious 50x Potential Outshines Cardano’s Gains: Cold Wallet Redefines Crypto Growth
Next PostNext Ethereum Surpasses Mastercard and Netflix in Market Value Surge

#BTC AI Altcoin Altcoins Binance Bitcoin Blockchain BlockDAG Cardano Coinbase Crypto Cryptocurrency Crypto Market Crypto Regulation DeFi Dogecoin ETF Ethereum Finance Fintech Investment MAGACOINFINANCE Market Analysis Market Trends Market Volatility Meme Coins Memecoins Pi Network Presale Price Prediction Qubetics Regulation Ripple SEC Shiba Inu Solana Stablecoin Stablecoins SUI Tariffs Technical Analysis Trading Trump Web3 XRP

Copyright © 2025 xpool.eu
Manage Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Manage options Manage services Manage {vendor_count} vendors Read more about these purposes
View preferences
{title} {title} {title}