吴说区块链|Aug 30, 2026 14:41
《Lawyer: Virtual Currency Pyramid Schemes Lead to Arrests, Cases Typically Fall into These Four Categories》 (Author: Shao Shiwei)
In recent years, law enforcement has increasingly investigated virtual currency cases under charges of organizing and leading pyramid schemes. Here are the four typical models:
1. Fake 'financial wallets/quantitative tools' that rely on tiered commissions to sustain high returns.
2. Blockchain games/NFTs as a facade, propped up by funds from new participants.
3. Fabricated 'staking mining/cloud mining machines,' which are essentially just fund distribution chains.
4. Self-created air coins, where the operators profit by recruiting buyers—the deeper the hierarchy, the higher the returns.
The key issue is that profits come from the principal of downstream participants, not from genuine consumption.
Read the full article: https://www.(wublock123.com)/articles/article-59443
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