According to Odaily Planet Daily, according to statistics from the security agency SlowMist, among the top 10 runaway incidents with losses in 2024, ZKasino, IBXtrade, and Essence Finance ranked the top three with US$33 million, US$21.8 million, and US$20 million, respectively.
It is worth mentioning that Yu Xian said: "Most of the top 10 runaway events in 2024 should not be Chinese projects, so there is no need to completely deny Chinese projects."