theme-icon
Scan to download
Home Flash
Depth
Calendar
Data
Find
BTC $80,022.70 -0.72%
ETH $2,322.21 -0.57%
BNB $740.72 -1.69%
XRP $1.29 -1.78%
SOL $100.52 -0.78%
TRX $0.3312 -0.03%
DOGE $0.0791 -0.10%
ADA $0.2014 -0.64%
BCH $279.43 -5.55%
LINK $11.64 +0.45%
HYPE $90.79 +13.03%
AAVE $133.01 +0.75%
SUI $0.9287 +0.40%
XLM $0.1712 +0.84%
ZEC $1,280.57 -0.11%
AAPL $348.37 +0.44%
AMZN $249.68 -1.40%
GOOGL $288.25 -11.01%
MSFT $545.71 +2.75%
META $621.79 -0.28%
NVDA $214.92 -2.42%
TSLA $405.47 -1.24%
SNDK $1,379.14 +1.67%
INTC $93.07 -2.12%
SPCX $143.06 -3.94%
MU $965.52 +0.42%
AMD $565.13 -0.89%
BTC $80,022.70 -0.72%
ETH $2,322.21 -0.57%
BNB $740.72 -1.69%
XRP $1.29 -1.78%
SOL $100.52 -0.78%
TRX $0.3312 -0.03%
DOGE $0.0791 -0.10%
ADA $0.2014 -0.64%
BCH $279.43 -5.55%
LINK $11.64 +0.45%
HYPE $90.79 +13.03%
AAVE $133.01 +0.75%
SUI $0.9287 +0.40%
XLM $0.1712 +0.84%
ZEC $1,280.57 -0.11%
AAPL $348.37 +0.44%
AMZN $249.68 -1.40%
GOOGL $288.25 -11.01%
MSFT $545.71 +2.75%
META $621.79 -0.28%
NVDA $214.92 -2.42%
TSLA $405.47 -1.24%
SNDK $1,379.14 +1.67%
INTC $93.07 -2.12%
SPCX $143.06 -3.94%
MU $965.52 +0.42%
AMD $565.13 -0.89%
Home
Article
Flash
Specials
Columns
Knowledge Base
Calendar
Markets
Charts
Activity
Tools

yunlianhui

All
Article
Flash

13 billion yuan, 2 million victims: Uncovering the largest case of "capital flight" involving stablecoins, "Xinkangjia"

"I just took away the wealth that doesn't match your intelligence."
2025-07-08
stablecoin
USDT
Huang Xin
Yunlianhui
Xin Kangjia
Shao Xinkang
Wang Yanjia
scam
13 billion yuan, 2 million victims: Uncovering the largest case of "capital flight" involving stablecoins, "Xinkangjia"
Copyright © 2023
About Us
Media Kit
Apply column
Partnerships
Privacy Policy
Risk Warning
Hiring
Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
app_icon
ChainCatcher Building the Web3 world with innovations.