Core Viewpoint - The article discusses the emergence of new forms of corruption facilitated by digital currencies and blockchain technology, highlighting a specific case involving a former official who utilized these technologies for illicit financial transactions [1][5]. Group 1: Case Overview - The case involves Yao Qian, a former director at the China Securities Regulatory Commission, who was investigated for using virtual currencies to engage in corrupt practices [4][11]. - A special investigation team was formed to analyze Yao Qian's activities, focusing on his extensive experience with digital currencies and the potential for corruption through these means [5][6]. Group 2: Evidence and Investigation - Key evidence included hardware wallets used to store virtual currencies, with an estimated total value of several tens of millions of RMB [3][6]. - The investigation revealed that Yao Qian had opened "sleeve accounts" under other people's identities, which he controlled, to facilitate large transactions, including a 10 million RMB payment for a villa [6][7]. - The investigation team utilized big data and blockchain technology to trace the flow of virtual currencies and establish a comprehensive evidence chain [10][11]. Group 3: Corruption Mechanism - Yao Qian was found to have received bribes in the form of virtual currencies, including 2,000 Ethereum, which at one point had a market value exceeding 60 million RMB [9][11]. - A close associate, Jiang Guoqing, played a significant role in facilitating these transactions, acting as an intermediary and helping to obscure the flow of funds [8][9]. Group 4: Conclusion and Implications - The case concluded with Yao Qian being expelled from the Party and public office, and the investigation provided valuable insights for future cases involving virtual currency-related corruption [11]. - The article emphasizes that while virtual currencies may seem intangible, they ultimately leave traces that can be uncovered through diligent investigation [11].
一次收受上千枚以太币,市值数千万元!姚前大搞权钱交易
券商中国·2026-01-15 03:56