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Xinkangjia Platform Collapses: How Stablecoin-Linked Fund Disks Facilitated Rapid Cross-Border Money Transfers
1 week ago /
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Author：小编
The "Xinkangjia" platform has been uncovered for employing a deceptive "Ponzi scheme core + pyramid scheme structure," utilizing virtual asset investment as a facade to lure funds through stablecoin transactions and a "recruiting" model. On June 26, 2025, investors realized they could no longer withdraw their account funds. The platform's operator, Mr. Huang, taunted investors in a WeChat group for their disproportionate intelligence and wealth, while disclosing that funds had already been transferred. This incident is estimated to have impacted approximately 2 million investors, resulting in losses totaling 13 billion yuan.
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