According to security firm SlowMist's statistics, in the top 10 runaways with the most losses in 2024, ZKasino, IBXtrade, and Essence Finance ranked first, second, and third respectively with involved amounts of $33 million, $21.8 million, and $20 million. It is worth mentioning that Yu Xian said: "Most of the top 10 runaways in 2024 (uncertain if there will be any returns) should not be Chinese projects, and we don't need to completely reject Chinese projects."

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