[Crypto MLM 2.0] ⑦ Crypto Multi-Level Marketing in Regulatory Blind Spots

The article highlights how crypto multi-level marketing schemes repeatedly claim legitimacy by being 'overseas projects' and using various pretexts like AI automated trading, node sales, DAO grading, and overseas exchange referrals. They also assert evasion of domestic financial regulations by accepting USDT instead of KRW and shifting responsibility to overseas platforms. However, the article argues these claims are only half-truths, emphasizing that problems arise when these schemes target domestic investors, solicit funds, arrange virtual asset purchases, offer referral commissions and tiered rewards, and promote principal recovery or high returns, regardless of their branding.

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