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X @Yuyue
Yuyue· 2025-12-09 13:32
不说头矿吧,OKX 这波闪赚现在的年化也是挺香的,USDT 都有 50%+ 以上的年化,要知道现在活期只有 1% 左右了哪怕 Night 这个币本身还会跌,一小时领一次,也就能保住利率了谢谢 @Mercy_okx 提醒我去挖矿 😭 喜得熊市中的猪脚饭福利 https://t.co/qOmEuKVc1uMercy (@Mercy_okx):OKX 闪赚 $NIGHT 策略分析:如何利益最大化?这次我们拿出了千万美金的奖池,规则很有意思,重点在“时间差”和“资金量”。✍️划重点:总奖池:4.2 亿 NIGHT分配: 主奖池 4亿 NIGHT + 圣诞惊喜 2000万 NIGHT时间: 明天下午北京时间4点开启,仅限48H。🧠 操作逻辑:抢头矿: https://t.co/VHRKtuF2Uz ...
七家协会联合颁布禁令,这一行业在境内彻底歇菜
Di Yi Cai Jing· 2025-12-07 04:18
Core Viewpoint - The seven associations in China have issued a risk warning prohibiting their member units from participating in virtual currency and real-world asset token issuance and trading activities within the country, following a crackdown by 13 government departments on cryptocurrency speculation [1][2]. Group 1: Regulatory Actions - Member units are explicitly forbidden from engaging in any activities related to the issuance and trading of virtual currencies and real-world asset tokens within China [1][2]. - The associations emphasize that virtual currencies are not issued by monetary authorities and do not hold the same legal status as legal tender in China [2]. - Institutions and individuals conducting exchanges between legal currency and virtual currencies, or engaging in the issuance and financing of real-world asset tokens, are deemed to be involved in illegal financial activities [2][3]. Group 2: Risks Associated with Virtual Currencies - The risk warning highlights that virtual currencies are often used for speculative trading and illegal activities such as Ponzi schemes and fraud [4]. - Specific examples of risks include the volatility of virtual currency prices, with Bitcoin experiencing significant fluctuations, such as dropping below $85,000 and then rebounding above $90,000 within a few days [4]. - The warning also identifies "air coins" like π coin as lacking substantial technological innovation and clear commercial applications, making them susceptible to fraud and market manipulation [2]. Group 3: Compliance Requirements - Financial institutions, including banks and payment service providers, must not offer any services related to the issuance and trading of virtual currencies or real-world asset tokens [3]. - Member units are required to conduct thorough customer due diligence to identify any involvement in virtual currency transactions or money laundering risks [3]. - Internet platform companies must ensure compliance by not providing marketing or technical services for virtual currency-related activities [3].
公众应守好“钱袋子” 远离虚拟货币
Zheng Quan Shi Bao· 2025-12-05 22:33
Core Viewpoint - The joint announcement by seven associations emphasizes the illegality of virtual currencies in China, warning the public against engaging in related activities and highlighting the risks associated with such investments [1][2]. Group 1: Regulatory Actions - The China Internet Finance Association and six other associations issued a risk warning regarding virtual currencies, stating they do not hold the same legal status as fiat currencies and cannot be circulated within China [1]. - The People's Bank of China has convened a meeting to coordinate efforts against virtual currency trading and has reiterated its stance on prohibiting virtual currency-related activities [1]. Group 2: Public Warnings - Member units are prohibited from participating in the issuance and trading of virtual currencies and real-world asset tokens within China, and they must not provide related services to clients [2]. - The associations urge the public to enhance their risk awareness and avoid involvement in virtual currency and real-world asset token activities, including illegal fundraising and securities issuance disguised as "mining" [2].
七家协会联合提示涉虚拟货币等非法金融活动风险 公众应守好“钱袋子” 远离虚拟货币
Zheng Quan Shi Bao· 2025-12-05 17:19
Core Viewpoint - The joint announcement by seven associations emphasizes that virtual currencies do not have the same legal status as fiat currencies and cannot be circulated as money within China [1][2] Group 1: Regulatory Actions - The China Internet Finance Association and six other associations have issued a risk warning against illegal activities related to virtual currencies, highlighting the need for public vigilance [1] - The People's Bank of China has convened a meeting to coordinate efforts against virtual currency trading speculation, reaffirming the prohibition of virtual currency-related activities [1] Group 2: Prohibitions and Warnings - Member units are prohibited from participating in the issuance and trading of virtual currencies and real-world asset tokens within China [2] - The associations urge member units to educate the public on the risks associated with virtual currencies and to help them identify and avoid illegal activities [2] Group 3: Public Awareness - The associations warn that virtual currencies are often used for speculative trading and fraudulent activities, advising the public to enhance their risk awareness and protect their finances [2] - Individuals are cautioned against engaging in activities related to virtual currencies and real-world asset tokens, including illegal fundraising and securities issuance disguised as "mining" [2]
七家协会联合提示!远离虚拟货币、现实世界资产代币
Bei Jing Shang Bao· 2025-12-05 13:23
Core Viewpoint - The Chinese Internet Finance Association and other regulatory bodies have issued a risk warning regarding illegal activities related to virtual currencies, highlighting the rise of speculative trading and fraudulent schemes under the guise of stablecoins and other tokens [1][2]. Group 1: Regulatory Actions - The warning is part of efforts to implement directives from the People's Bank of China and other financial regulatory authorities aimed at preventing risks associated with token issuance and virtual currency trading [1]. - Various associations, including the China Banking Association and the China Securities Association, have collaborated to issue this risk alert [1]. Group 2: Risks and Warnings - Virtual currencies are characterized by extreme price volatility and are often associated with speculative trading and illegal activities such as Ponzi schemes [2]. - The public is advised to enhance their risk awareness and avoid participating in activities related to virtual currencies and real-world asset tokens, as well as illegal fundraising under the guise of "mining" [2]. - Individuals are urged to report any suspicious activities related to virtual currencies to regulatory authorities and law enforcement [2].
中国互金协会等:不得在境内参与虚拟货币、现实世界资产代币发行和交易活动
Bei Jing Shang Bao· 2025-12-05 13:23
Core Viewpoint - The recent surge in virtual currency-related activities has led to illegal fundraising and fraud, prompting regulatory bodies to issue warnings and guidelines to prevent such activities [1][2] Group 1: Regulatory Actions - The China Internet Finance Association and other financial regulatory bodies have issued a risk warning regarding virtual currencies and related activities [1] - Member units are prohibited from participating in the issuance and trading of virtual currencies and real-world asset tokens within China [2] - Financial institutions must conduct thorough due diligence to identify potential risks related to virtual currencies and report any suspicious activities to the relevant authorities [2] Group 2: Prohibitions on Services - Banks and payment institutions are not allowed to provide any services related to the issuance and trading of virtual currencies and real-world asset tokens [2] - Securities, fund, and futures institutions are also barred from offering services for the issuance and trading of virtual currencies and related financial products [2] - Internet platform companies must refrain from marketing or providing technical services for virtual currency-related activities and ensure compliance in information dissemination [2] Group 3: Public Awareness and Education - Member units are encouraged to conduct risk awareness campaigns to educate the public about the dangers of virtual currencies and illegal activities [2] - The emphasis is placed on helping the public discern risks and avoid illegal activities related to virtual currencies [2]
X @何币
何币· 2025-10-05 09:05
Project Overview - Bybit's new project resembles Aster's S1, offering potential earning opportunities [1] - The project involves a three-month period, referred to as "Q4TGE" [1] - Mining starts on the 6th [1] Incentive Mechanism - Team participation can increase rewards by up to 1.5X [1] - Group participation allows for a maximum of 1.5X points [1] - Commission rebates are available upon registration for APEX [1] Investment Strategy - The project is considered a "blind mining" opportunity with potential for significant gains [1] - The author emphasizes the importance of participating in this Bybit project, especially for those who missed out on Aster [1]
X @何币
何币· 2025-10-05 05:58
Cryptocurrency Project Opportunity - APEX registration is available with full commission rebates [1] - Mining starts on the 6th [1] - Bybit's own perpetual contract (perp) is launching [1] - Team formation can yield up to 1.5X points [1] - Blind mining is expected to be profitable [1] Investment Recommendation - The project is compared to Aster's S1 [1] - Missing out on Aster is a reason to consider this Bybit project [1]
X @何币
何币· 2025-09-30 04:00
Mining Operation Issues - ASTER mining operation is experiencing significant difficulties and confusion [1] - Inconsistent积分(points) multipliers (1.5X) are being applied within the same team [1] - Some accounts initially received 1.5X multipliers and points for interactions, but the multiplier disappeared and points decreased shortly after [1]
X @何币
何币· 2025-09-29 07:44
Tokenomics & Governance - The company will investigate "witches" (potential Sybil attackers or malicious actors) [1] - Season 2 (S2) mining tokens will likely be locked and released linearly [1]