#WEB3 中國爆出龐氏騙局新案，「鑫慷嘉 DGCX」疑似透過虛假平台吸金超過 520 億元 USDT，甚至邀請藝人背書、打造假交易所界面營造假象。鏈上調查揭示多重假帳戶與金流洗錢路徑，而主謀更在 Telegram 群組公然嘲諷投資人「活該」。目前中國警方已介入調查，但大部分資金恐已轉移難以追回。
A massive Ponzi scheme in China involving the fake trading platform “DGCX” has reportedly scammed over $52 billion USDT, luring victims with celebrity endorsements and fake exchange interfaces. On-chain tracking revealed complex fund flows and multiple shell wallets, while the alleged ringleader mocked victims publicly. Authorities are investigating, but most of the stolen funds may be unrecoverable.
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Full article https://blocktempo.com/ponzi-scheme-dgcx-usdt-520b/