虚拟货币投资
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14年前,用全部积蓄买下10万个比特币的新东方老师,如今过得如何
Sou Hu Cai Jing· 2025-11-16 23:45
Core Insights - The article narrates the rise and fall of Li Xiaolai, who transitioned from a teacher at New Oriental to a Bitcoin investor, ultimately becoming a controversial figure in the cryptocurrency market [1][3][12]. Group 1: Background and Career - Li Xiaolai began his career as an English teacher at New Oriental from 2001 to 2008, where he gained popularity for his unique teaching style [5][13]. - Initially trained in accounting, he found his passion in computer sales during college, which helped him develop his communication skills [6][8]. - His entry into the education sector was facilitated by his friend Luo Yonghao, leading to a successful teaching career [10]. Group 2: Investment Journey - In 2011, Li made a bold decision to invest his entire fortune in Bitcoin, purchasing 100,000 coins at $6 each, which was seen as a risky gamble at the time [13]. - By 2013, as Bitcoin prices soared to $480, Li declared himself "China's Bitcoin King," gaining significant attention in the investment community [12][15]. Group 3: Controversy and Downfall - In 2018, a leaked recording revealed Li admitting to "cutting韭菜" (a term for profiting at the expense of retail investors), which led to widespread backlash from his followers [17][19]. - As Bitcoin reached its peak, Li quietly cashed out, transforming from a revered figure to one labeled as the "韭菜大王" (King of Retail Investors) [21]. - Despite winning a legal battle against accusations from investor Chen Weixing, Li's reputation suffered irreparable damage, leading him to exit the investment scene and return to education [22][23].
恒月控股(01723.HK)进一步购买比特币
Ge Long Hui· 2025-10-28 14:25
格隆汇10月28日丨恒月控股(01723.HK)宣布,于2025年10月28日,集团在公开市场进一步购入约0.6个 单位的比特币,总代价约为53万港元(「进一步比特币购买事项」,连同过往比特币购买事项统称「比 特币购买事项」)。进一步比特币购买事项的代价以现金支付,并分别根据公开市场上比特币的买入价 和卖出价确定,进一步比特币购买事项的资金来源均为集团的可用现金储备。进一步比特币购买事项的 结算在各自购买订单完成后立即进行。 ...
周杰伦公开寻人,一场比特币引发的友尽?
Tai Mei Ti A P P· 2025-10-27 00:37
文| 镜像娱乐,作者丨顾贞观 "再不出现,你就完了。" 10月15日,周杰伦在社交媒体上公开喊话昔日合作伙伴蔡威泽。据三湘都市和报和21世纪经济报道援引 媒体报道,疑因几年前蔡威泽拿走周杰伦320万美元,为周杰伦代操投资比特币,但如今已经失踪长达 数月。 美图净赚5.7亿离场,博雅互动高位持续买入 周杰伦320万美元下落不明,昔日好友关系破裂 热衷魔术的周杰伦,与台湾地区的魔术师蔡威泽合作渊源颇深。2018年两人在春晚上合作表演《告白气 球》;2020年周杰伦在快手开启直播首秀,直播嘉宾为陈冠霖和蔡威泽;在周杰伦作为发起人的户外综 艺《周游记》前两季中,蔡威泽的身份都是固定嘉宾。周杰伦曾公开称蔡威泽为"魔术界最懂我的人", 但一场比特币投资,似乎让两人的关系彻底破裂。 周杰伦喊话前几天,正值币圈迎来史上"最大爆仓日",一夜之间爆仓192亿美元。 据三湘都市报援引媒体报道,几年前蔡威泽为周杰伦代操投资比特币,最初的投资金额为320万美元 (约2300万人民币),今年10月5日,比特币突破12.5万美元/枚,创下历史新高,理论上这笔投资是赚 的,当然只是理论上。周杰伦发文约一个小时后,蔡威泽在社交媒体上回应:"真 ...
周杰伦也“踩坑” 比特币代投的危险游戏
Bei Jing Shang Bao· 2025-10-24 00:54
流行明星卷入其中,再度为被推向公众视野的比特币笼上了一层投机色彩。近日,周杰伦在海外社交媒 体Instagram上公开喊话多年好友、魔术师蔡威泽,"再不出现,你就完了"的表述让大众对两人的关系猜 测不断。此后蔡威泽在社交平台作出简单回应,但并未表明消失原因。 尽管寻人与回应之间,两人并未在公开场合提及具体的矛盾,但市场却嗅到了更多不一样的味道。事件 纠纷的起点,疑似比特币投资——早前周杰伦委托蔡威泽代为操盘比特币,投资金额为1亿元新台币, 约合人民币2319万元,近期蔡威泽失联,周杰伦多方寻找后选择公开喊话。北京商报记者进一步调查发 现,托熟人代投的行为在币圈并不少见,而这类隐蔽交易下也暗藏着诸多风险。 高收益催生 事实上,炒币游戏一直以来都像是打开的"潘多拉魔盒",在高收益诱惑下无数人参与其中,同时又因为 高风险造成大量参与者血本无归。这一背景下,各种"带单老师"活跃在社交平台,"晒"出高收益订单吸 引参与者跟随炒币,并从中赚取一定费用。 "这类模式下,'带单老师'主要是告知参与者如何跟随操作,例如在哪一个节点买入、几倍杠杆,什么 时候可以卖出等。'带单老师'不触碰用户的资金和账户,通常是在开始跟单时收取费 ...
比特币代投的危险游戏
Bei Jing Shang Bao· 2025-10-23 16:21
Core Viewpoint - The involvement of popular celebrities, such as Jay Chou, in Bitcoin trading has added a speculative layer to the cryptocurrency market, particularly highlighted by a recent incident involving a missing friend and a significant investment in Bitcoin [1] Group 1: Celebrity Influence and Market Speculation - Jay Chou's public call for his friend, magician Cai Weize, who allegedly went missing after managing a Bitcoin investment of 100 million New Taiwan dollars (approximately 23.19 million RMB), has raised speculation about their relationship and the risks associated with such investments [1] - The incident has drawn attention to the hidden risks in the cryptocurrency market, particularly regarding informal investment practices among acquaintances [1] Group 2: Investment Practices in Cryptocurrency - The practice of entrusting acquaintances with cryptocurrency investments is common, with many individuals engaging in such arrangements without formal agreements, relying instead on personal trust [3][4] - A user named Zhang Wen has facilitated virtual currency investments for over ten friends, with the highest value of managed accounts exceeding 5 million RMB [3] - The typical commission structure for these arrangements ranges from 30% to 40%, with the operator not bearing any risk, which can lead to significant losses for the investors [5] Group 3: Risks and Challenges - The lack of formal agreements and regulatory oversight in these informal investment practices creates a precarious situation, where trust replaces professional judgment, leading to potential disputes in case of losses [4][6] - The volatility of the cryptocurrency market exacerbates these risks, as investors may not fully understand the implications of their investments, leading to emotional decisions and reluctance to pursue accountability after losses [8][10] - Legal and technical challenges in recovering funds or establishing accountability further complicate the situation, highlighting the need for clearer regulations and investor education [6][7] Group 4: Market Performance and Volatility - Bitcoin has experienced significant price fluctuations, with a historical peak of 126,080 USD in October 2023, followed by a rapid decline below 100,000 USD, leading to increased market volatility and potential losses for investors [9] - The rapid changes in Bitcoin's price have made large-scale investments challenging for operators, prompting some to reduce their investment sizes [9]
盈利佣金25%、风险自担,熟人代投暗流涌动,从周杰伦寻人看比特币投资的危险游戏
Bei Jing Shang Bao· 2025-10-23 13:04
高风险、高收益催生熟人代投 事实上,炒币游戏一直以来都像是打开的"潘多拉魔盒",在高收益诱惑下吸引无数人参与其中,同时又因为高风险造成大量参与者血本无归。这一背景下, 各种"带单老师"活跃在社交平台,"晒"出高收益订单吸引参与者跟随炒币,并从中赚取一定费用。 "这类模式下,'带单老师'主要是告知参与者如何跟随操作,例如在哪一个节点买入、几倍杠杆,什么时候可以卖出等。'带单老师'不触碰用户的资金和账 户,通常是在开始跟单时收取费用。"10月23日,币圈用户张文(化名)告诉北京商报记者。 陌生人之间以经验收费代投,发生在熟人之间的委托代投也并不少见。过去几年间,张文便陆续为身边十余名亲友开展过虚拟货币代投操作,最高时期其所 持有的代投账户虚拟货币价值共计超过500万元。 据张文介绍,熟人代投的主要模式包括账户设置交易权限、直接提供账户给对方使用以及直接向对方提供资金等。其中,账户设置交易权限是指在本人账户 中为操盘手进行操作授权,操盘手可对账户中的虚拟货币开展交易操作,但无法提币。后两类方式则是更为直接的代投操盘。 流行明星卷入其中,再度为被推向公众视野的比特币笼上了一层投机色彩。近日,周杰伦在海外社交媒体Ins ...
国际商业结算斥资1200万美元收购合共105.88972枚比特币
Zhi Tong Cai Jing· 2025-09-25 04:21
国际商业结算(00147)发布公告,于2025年9月24日,公司拥有70%权益的合营企业Keen Golden于公开市 场上收购总共105.88972枚比特币,总代价为1200万美元。 ...
特斯拉惨了?特朗普两政策受伤惨重,贱卖比特币少赚35亿美元
Sou Hu Cai Jing· 2025-07-25 04:00
Core Insights - Tesla's Q2 earnings report fell short of market expectations, leading to an 8.20% drop in stock price, accumulating a 25% decline year-to-date, making it the worst performer among tech giants [1][3] - The company faces pressure from expiring Trump tariffs and electric vehicle tax credit policies, which may impact its core automotive business [1][3] Financial Performance - Tesla's total net profit for Q2 was $1.17 billion, with Bitcoin-related earnings contributing $284 million, highlighting significant operational pressure [3] - The company missed out on over $3.5 billion in potential Bitcoin investment gains since selling 75% of its holdings in mid-2022, as Bitcoin's price has increased sixfold since then [1][3] Strategic Focus - CEO Elon Musk has emphasized that Tesla's operational focus will shift towards Robotaxi and humanoid robot Optimus, rather than cryptocurrency investments [3] - Since the Bitcoin sale in 2022, Musk has rarely discussed cryptocurrencies publicly, although he maintains holdings in Bitcoin, Ethereum, and Dogecoin [3]
虚拟币投资平台鑫慷嘉跑路 仍有新盘网上“揽客”
Zhong Guo Jing Ying Bao· 2025-07-18 16:45
Core Viewpoint - The "DGCX Xin Kang Jia" investment platform has been reported to be a fraudulent scheme, misleading investors by using the name of the Dubai Gold and Commodities Exchange (DGCX) and promising high returns, leading to significant financial losses for many investors [3][7]. Group 1: Company Overview - "DGCX Xin Kang Jia" has been accused of operating under false pretenses, claiming to be a Chinese branch of DGCX without any authorization or regulatory approval from Chinese financial authorities [7]. - The platform utilized a multi-level marketing structure, incentivizing users to recruit others with promises of high commissions and rewards, resembling a Ponzi scheme [8][9]. Group 2: Investor Impact - Many investors have reported being deceived by the platform's high return promises, with some individuals losing substantial amounts of money [3][11]. - The platform's use of USDT (Tether) as a transaction medium complicates the recovery of lost funds, as virtual currencies can be difficult to trace and reclaim once transferred [12]. Group 3: Legal and Regulatory Issues - Legal experts have indicated that the platform's operations may constitute collective fraud, and participants who knowingly promote the scheme could face charges related to organized crime or pyramid selling [11]. - Multiple law enforcement agencies have issued warnings about the risks associated with "Xin Kang Jia," highlighting its fraudulent activities and illegal fundraising practices [6][10]. Group 4: Ongoing Risks - Despite the warnings and the platform's fraudulent nature being exposed, similar schemes continue to emerge online, indicating a persistent risk for potential investors [10]. - The platform's management has reportedly fled overseas, complicating legal actions and recovery efforts for affected investors [11].
突然爆雷!号称日息1%的平台“人去楼空”,创办人:我已在国外
凤凰网财经· 2025-07-10 13:13
Core Viewpoint - The "Xinkangjia" platform, falsely claiming to be associated with the Dubai Gold and Commodities Exchange (DGCX), has collapsed, affecting approximately 2 million investors with a total amount involved reaching 13 billion yuan [1][3]. Summary by Sections Platform Operations - "Xinkangjia" promised a daily return of 1% on investments, using USDT for transactions and requiring a minimum investment of 1,000 USDT. The platform operated under the guise of virtual currency investments, claiming to be a Chinese branch of DGCX [4][6]. - After the platform became unable to process withdrawals on June 25, 2025, it was revealed that the company was accused of tax evasion, leading to the freezing of all accounts [4][5]. Investor Experience - Many investors, despite the inability to withdraw funds, were still drawn to the platform's "tax payment" scheme, which required them to pay 10% of their holdings to access their funds. This scheme was perceived as a final attempt to extract more money from investors [5][6]. - An investor reported that their investment of over 30,000 yuan became worthless within a month, as the platform's app became inaccessible [5]. Regulatory Warnings - Multiple regulatory bodies across regions such as Sichuan, Guangdong, Jiangxi, and Hunan issued warnings about "Xinkangjia," identifying it as a Ponzi scheme with significant illegal fundraising risks [10][12]. - The DGCX officially stated that it had no partnerships or affiliations in China, warning that any claims to the contrary were unauthorized [8]. Company Background - "Xinkangjia" was operated by Guizhou Xinkangjia Big Data Service Co., Ltd., which was established in April 2024 and had been listed as operating abnormally due to communication issues [13]. - The company applied for deregistration following a resolution to dissolve on May 18, 2025 [13]. Expert Insights - Experts noted that the use of virtual currencies in such schemes exploits consumers' limited understanding of these assets, leading to significant financial losses [14]. - Legal advice emphasized the importance of understanding where funds are going, what they are being used for, and who is responsible in case of issues before investing in such platforms [14].