According to online reports, according to Sing Tao Chronicle, a financial platform called "Xin Kangjia" recently exploded, affecting 2 million members, involving 13 billion yuan. According to comprehensive online reports,"Xin Kangjia" was founded in Guizhou in 2021. Under the banner of "Connecting Dubai Capital and Building a Global Wealth Platform", it claims to use unique big data technology to conduct futures trading of gold, oil, and foreign exchange in the Middle East, promising investors can get an amazing return of up to 2% per day. For example, if a member invests $100,000, he can earn $2,000 a day, and his monthly profit reaches $60,000. In addition,"Xin Kangjia" also claimed to have reached a five-year strategic agreement with the central enterprise PetroChina (857), and a large number of investors joined. In fact,"Xin Kangjia" only purchased petroleum equipment from PetroChina. Different from traditional Ponzi schemes,"Xin Kangjia" uses USDT for transactions and uses the free circulation and decentralization features of stablecoins to transfer huge sums overseas, making it difficult for law enforcement authorities to trace them. As of June 26, the "Xin Kangjia" platform exploded, and members found that they could not "withdraw money". It is rumored that the platform transferred 1.8 billion USDTs (about 12.9 billion yuan) in 12 batches and transferred them to 3 new addresses. Today, the Office of the Shenzhen Municipal Task Force on Preventing and Combating Illegal Financial Activities issued the "Warning on Vigilance of the Risk of Illegal Fund Raising in the Name of Stable Coins, etc."