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近13万枚比特币,约150亿美元,从杀猪盘和强迫劳动园区里榨出来的血汗钱,一把被美国充公了
Sou Hu Cai Jing· 2025-10-20 21:09
Core Viewpoint - The article discusses the implications of the U.S. Department of Justice's seizure of approximately 127,000 bitcoins, valued at $15 billion, from a Cambodian fraud operation led by Chen Zhi, highlighting the complexities of international law and asset recovery in cases of cross-border fraud [3][5][6]. Group 1: Fraud Operation Details - The Cambodian Prince Group, led by Chen Zhi, is accused of establishing a fraud park in Sihanoukville, using forced labor and online scams to defraud global investors, generating daily profits of $30 million [3][5]. - The operation involved the use of thousands of mobile phones to execute scams, with the proceeds converted into bitcoin and laundered through various wallets, ultimately leading to the U.S. seizure [3][6]. Group 2: Asset Seizure and Recovery - The U.S. has claimed it will attempt to return the seized assets to victims, but there is no clear plan for how this will be executed, and past cases suggest that most funds may be treated as state assets [5][6]. - The U.S. currently holds over 210,000 bitcoins, and the recent seizure has increased its reserves by nearly 40%, indicating a strategic accumulation of digital assets [6]. Group 3: International Legal Implications - The article raises concerns about the unilateral nature of U.S. laws, which allow for asset freezing without international consensus, potentially affecting other countries and individuals in the future [8]. - It emphasizes the need for China to strengthen judicial cooperation with Southeast Asian nations and establish mechanisms for asset recovery to avoid being passive in cross-border fraud cases [8].
万商菁英汇:汇聚顶尖人才,共创互联网金融的辉煌时代
Sou Hu Cai Jing· 2025-10-20 18:04
互联网金融作为时代的产物,已成为推动经济发展和社会进步的重要力量。作为国内顶尖的互联网金融 组织,万商菁英汇凭借其强大的网络与资源整合优势,不仅汇聚了行业内的顶尖人才,更在推动金融科 技创新和行业健康发展方面发挥着至关重要的作用。本文将探讨万商菁英汇如何通过汇聚顶尖人才,共 同开创互联网金融的辉煌时代。 人才是推动互联网金融发展的核心动力。在万商菁英汇的理念中,吸引与培养顶尖人才是实现组织使命 的重要基础。万商菁英汇汇集了来自金融、科技、投资、法律等多个领域的专业人才,他们不仅具备丰 富的行业经验,还具备前瞻性的视野与创新的思维。这些人才的加入,为万商菁英汇的各项活动提供了 强大的智力支持,也为行业内的创新与变革注入了新鲜的血液。在这个交流与合作的平台上,各类人才 可以相互学习、相互启发,从而产生更多的思想火花,推动互联网金融的持续发展。 在推动创新的同时,万商菁英汇也注重人才的培养与发展。为此,组织建立了系统的培训机制,为会员 单位提供多样化的培训课程与学习机会。这些课程涵盖了金融科技、风险管理、市场营销、法律合规等 多个领域,旨在提升行业从业者的专业素养与综合能力。此外,万商菁英汇还邀请行业内的专家学者开 ...
全球最大电诈集团被端,美国没收近13万枚比特币,价值1070亿元!
Sou Hu Cai Jing· 2025-10-20 13:01
[熊猫]全球最大的电诈集团竟然被一锅端掉了,而且是被美国整掉的,撇开别的不说,这次美国可是做了件大好事。 集团的创始人陈志早在2009年,这个37岁的福建人就抵达了柬埔寨,花了整整5年时间来精心布局,2014年他成功拿到了柬埔寨国 籍,甚至还同时持有一本英国护照,这两本护照为他打开了本地政治资源的大门。 他知道利益捆绑才是最牢固的关系,2017年他瞅准机会,和时任柬埔寨内政部长的儿子联手,合伙创办了金贝集团,这个集赌场和 酒店于一体的庞大娱乐城不只是一个生意,更让陈志从一个"外来者",变成了能与柬埔寨核心政治家族分蛋糕的"自己人"。 令人惊讶的是,美国在这起案件中没收了将近13万枚的比特币,换算成美元和人民币,数目更是多到令人咂舌。 美国是怎么把这个电诈集团端掉的?这个电诈集团是怎么沦落到这个地步的? 本文陈述所有内容皆有可靠信息来源赘述在文章结尾 坚实的政治后盾 太子集团之所以能做这么大,根子不在于骗术多高明,技术多先进,它的成功是为自己的一切罪恶活动披上了一件"合法"的路径。 这种深度捆绑的效果在一次看似严厉的打击中暴露无遗,早在2019年,中国和柬埔寨警方曾有过一次联合行动,当时抓了近千名中 国籍嫌犯, ...
“十四五”回顾与“十五五”前瞻丨封面专题
清华金融评论· 2025-10-20 10:48
编 者 按 中国共产党第二十届中央委员会第四次全体会议20日上午在北京开始举行。中央委员会总书记习近平代表中央政治局向全会作工作报告,并就《中 共中央关于制定国民经济和社会发展第十五个五年规划的建议(讨论稿)》向全会作了说明。 2025年是"十四五"规划收官之年,也是"十五五"规划谋篇布局之年。习近平总书记在党的二十届三中全会第二次全体会议上强调,要总结评估"十四 五"规划落实情况,切实搞好"十五五"规划前期谋划工 作。2024年12月召开的中央经济工作会议提出,要扎实推动高质量发展,高质量完成"十四五"规划 目标 任务,为实现"十五五"良好开局打牢基础。 "十四五"期间,中国GDP规模持续突破110万亿元、120万亿元、130万亿元,2025年预计达到140万亿元左右。内需对经济增长的贡献率提高,2021 年至2024年,内需对经济增长的平均贡献率为86.4%,最终消费对经济增长的平均贡献率达到56.2%,比"十三五"期间提高8.6个百分点。居民消费持续恢 复增长,投资、贸易、金融领域发展动力和活力增强, 新质生产力加快形成,数字经济和实体经济深度融合,经济金融领域风险有效化解,经济社会高 质量新发展 格局 ...
蚂蚁、京东暂停香港发币计划
Guan Cha Zhe Wang· 2025-10-20 10:34
Group 1 - Ant Group and JD.com have suspended their plans to issue stablecoins in Hong Kong due to regulatory directives from the People's Bank of China and the Cyberspace Administration of China [1] - The Hong Kong Legislative Council passed the Stablecoin Regulation Draft on May 21, which took effect on August 1, leading to expectations of the first compliant Hong Kong dollar stablecoin by the end of the year [1] - Stablecoins are seen as a bridge between traditional financial systems and cryptocurrency, enhancing transaction stability and cross-border payment capabilities [1][2] Group 2 - HSBC Jintrust Fund noted that the introduction of stablecoin regulations in Hong Kong and the U.S. has significantly increased regulatory clarity, which is expected to accelerate the development of the stablecoin industry [2] - JD.com has received a sandbox approval from the Hong Kong Monetary Authority for stablecoin issuance and is in the second phase of its testing plan [2] - JD.com's founder expressed ambitions for global stablecoin licensing to reduce cross-border payment costs by 90% and improve efficiency to under 10 seconds [2] Group 3 - Ant Group's blockchain subsidiary has been exploring blockchain applications for several years, including a successful issuance of a cross-border RWA project in Hong Kong [3] - Ant Group is also planning to apply for stablecoin licenses in Singapore and Hong Kong, focusing on integrating AI and blockchain technologies into large-scale applications [3] - The challenges for stablecoins lie not in replacing the U.S. dollar but in altering how it flows within the global system [3] Group 4 - Mainstream stablecoins like USDT and USDC are still pegged to the U.S. dollar but are changing the mode of dollar circulation by enabling peer-to-peer transactions on blockchain networks, bypassing traditional banking systems [4] - The reserve structure of stablecoins may diversify beyond the U.S. dollar to include assets like gold, euros, Hong Kong dollars, or even digital yuan [4] - As of the latest market close, Yunfeng Financial and Yaocai Securities experienced declines of 7.7% and 5.5%, respectively [4]
TCL智家涨1.26%,成交额8108.86万元,今日主力净流入521.88万
Xin Lang Cai Jing· 2025-10-20 07:42
Core Viewpoint - TCL Smart Home has shown a positive market performance with a 1.26% increase in stock price, reaching a total market capitalization of 10.462 billion yuan [1] Business Overview - The main business of the company includes the research, production, and sales of household refrigerators, freezers, and washing machines [3] - The company has maintained the position of the largest exporter of refrigerators in China for 14 consecutive years, serving over 130 countries and regions globally, including those along the Belt and Road Initiative [3] - As of the 2024 annual report, overseas revenue accounts for 73.50% of total revenue, benefiting from the depreciation of the RMB [4] Financial Performance - For the first half of 2025, TCL Smart Home achieved operating revenue of 9.476 billion yuan, representing a year-on-year growth of 5.74%, and a net profit attributable to shareholders of 638 million yuan, up 14.15% year-on-year [8] - The company has distributed a total of 224 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [9] Market Activity - The stock has seen a net inflow of 5.2188 million yuan today, with a trading volume of 81.0886 million yuan and a turnover rate of 0.78% [1][5] - The average trading cost of the stock is 10.46 yuan, with the current price near a support level of 9.48 yuan [7] Shareholder Structure - As of June 30, 2025, the number of shareholders is 37,000, a decrease of 0.54% from the previous period, with an average of 29,302 circulating shares per person, an increase of 0.54% [8] - The fourth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 26.4271 million shares, a decrease of 8.5982 million shares from the previous period [10]
中国联通涨0.55%,成交额10.25亿元,近3日主力净流入-1.83亿
Xin Lang Cai Jing· 2025-10-20 07:05
Core Viewpoint - China Unicom is actively engaging in partnerships and technological advancements to enhance its service offerings and market position, particularly in the areas of IoT, blockchain, and mobile payment solutions. Group 1: Company Developments - China Unicom's stock rose by 0.55% with a trading volume of 1.025 billion yuan and a market capitalization of 171.016 billion yuan [1] - The company is collaborating with Alibaba, ZTE, and the Ministry of Industry and Information Technology to develop an IoT blockchain framework, aiming to improve trust, security, cost efficiency, and operational speed [2] - In its 2023 annual report, China Unicom reported that its data services have maintained over 50% market share for five consecutive years, driven by policies supporting digital transformation [2] - The company has adopted NFC-based mobile payment standards in partnership with China Telecom and Bank of Communications to advance the mobile payment industry [2] Group 2: Industry Initiatives - China Unicom, along with other major telecom operators, will launch 5G inter-network roaming services by May 2024, allowing users to access 5G networks from other operators without changing SIM cards or incurring extra fees [3] - The "Smart Home" initiative was launched to provide comprehensive information services for families, promoting a new concept of shared communication services [3] Group 3: Financial Performance - As of June 30, 2025, China Unicom reported a revenue of 200.202 billion yuan, a year-on-year increase of 1.45%, and a net profit of 6.349 billion yuan, up 5.12% [9] - The company has distributed a total of 39.012 billion yuan in dividends since its A-share listing, with 15.904 billion yuan in the last three years [10] Group 4: Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 6.02% to 556,900, while the average number of shares held per shareholder increased by 6.41% to 55,248 shares [9] - Major shareholders include Hong Kong Central Clearing Limited and various ETFs, with significant increases in their holdings compared to the previous period [10]
TOKEN2049现场直击:孙宇晨妙语连珠,为波场TRON发展添活力引擎
Sou Hu Cai Jing· 2025-10-20 05:46
Core Insights - The speech by Sun Yuchen at TOKEN 2049 highlighted the evolution of TRON from a blockchain project to a global financial infrastructure, emphasizing its integration into mainstream financial systems [1][10] Group 1: Milestones in Financial Integration - TRON became one of the first crypto assets listed as Exchange-Traded Notes (ETN) in the EU in 2021, marking a significant step in blockchain's compliance with financial frameworks [3] - Two ETF applications based on TRX in the U.S. further validate TRON's global recognition and acceptance within traditional finance [3] - The integration of TRON into daily financial operations signifies that blockchain is no longer a peripheral concept but a core component of financial infrastructure [3] Group 2: Network Performance Metrics - TRON's user accounts have surpassed 335 million, with a total value locked (TVL) exceeding $27 billion and an average daily transaction volume of 9 million [3] - Daily active accounts remain above 2.9 million, showcasing TRON's robust position as a global payment and financial network [3] Group 3: Ecosystem Innovations - The introduction of SunPerp DEX, TRON's first decentralized perpetual contract trading platform, addresses performance and trust issues in DeFi trading with zero gas fees and deep liquidity [5] - TRON's high throughput of over 2,000 transactions per second enhances the accessibility of complex financial products [5] Group 4: Compliance and Security Enhancements - The establishment of T3 FCU, which has frozen over $250 million in illegal assets, demonstrates TRON's commitment to user fund security and transparency [6] - The immutable nature of blockchain transactions and automated execution of smart contracts enhance the reliability of the financial system [6] Group 5: Talent Development Initiatives - TRON has formed deep collaborations with top universities like Harvard and Cornell to support student involvement in blockchain project development [8] - This academic-industry integration aims to cultivate the next generation of builders in the blockchain space, ensuring the continuous evolution of innovation [8] Group 6: Vision for the Future - TRON's evolution is characterized as a natural growth of financial infrastructure, with various initiatives interlinking to bring blockchain into the real economy [10] - The vision includes making blockchain's inclusive value a tangible part of everyday transactions, thereby enhancing efficiency and transparency in the financial system [10]
久其软件涨2.04%,成交额3.94亿元,主力资金净流出32.25万元
Xin Lang Cai Jing· 2025-10-20 03:20
Core Viewpoint - Jiuqi Software's stock price has shown a significant increase this year, with a 19.94% rise, indicating positive market sentiment despite recent financial challenges [1][2]. Financial Performance - For the first half of 2025, Jiuqi Software reported a revenue of 856 million yuan, a year-on-year decrease of 51.22% [2]. - The company experienced a net loss attributable to shareholders of 75.39 million yuan, although this represents a 49.67% increase compared to the previous period [2]. Stock Market Activity - On October 20, Jiuqi Software's stock rose by 2.04%, reaching 7.52 yuan per share, with a trading volume of 394 million yuan and a turnover rate of 6.77% [1]. - The stock's market capitalization stands at 6.484 billion yuan [1]. - The stock has seen a net outflow of 322,500 yuan from major funds, with significant buying and selling activity from large orders [1]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased to 101,500, a reduction of 6.08% [2]. - The average number of circulating shares per shareholder increased by 6.48% to 7,777 shares [2]. Dividend History - Since its A-share listing, Jiuqi Software has distributed a total of 214 million yuan in dividends, with no dividends paid in the last three years [3]. Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 12.1651 million shares, an increase of 3.7017 million shares from the previous period [3].