虚拟货币
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一次收受2000枚以太币,市值高达数千万元!姚前大搞权钱交易
21世纪经济报道· 2026-01-14 13:21
由中央纪委国家监委宣传部与中央广播电视总台央视联合摄制的电视专题片《一步不停歇 半 步不退让》,1月14日在总台央视综合频道晚8点档播出第四集《科技赋能反腐》,央视新闻新 媒体平台同步播发。 除了境内和境外的空间隔离,线上和线下的物理隔离,也成为当前腐败分子企图掩盖贪腐行为 的一种手段。黄金、现金、贵重物品,这些都是传统腐败案件中常见的权钱交易载体,而随着 数字时代的到来,虚拟货币依托区块链技术不断发展,腐败又出现了必须警惕的新形式。 这些是一起领导干部违纪违法案件中查获的关键证物,看上去有的像手机,有的像U盘,有的 像遥控器。其实,它们都是不同款式的硬件钱包,用于储存和管理虚拟货币。这三个看似不起 眼的小小"钱包",里面存储的虚拟货币,评估总价值折合人民币达数千万元。通过这种方式收 受贿赂的人,也曾经心怀侥幸,自以为足够隐蔽。 中国证监会科技监管司原司长 姚前:说老实话,自己知道这是个偷摸行为,你怎么能去做 呢?只不过你之前觉得好像很难有证据。 姚前,中国证监会科技监管司原司长、信息中心原主任,曾任中国人民银行数字货币研究所所 长,2024年4月被立案审查调查。中央纪委国家监委驻中国证监会纪检监察组联合广东 ...
贪官一次收受2000枚以太币 市值最高时一度超6000万元
Zhong Guo Xin Wen Wang· 2026-01-14 13:12
编辑:王永乐 贪官一次收受2000枚以太币 市值最高时一度超6000万元 14日,电视专题片《一步不停歇 半步不退让》第四集《科技赋能反腐》播出,披露了中国证监会科技 监管司原司长姚前的贪腐细节。专题片披露,2018年,一名币圈老板张某,通过姚前的下属蒋国庆请托 姚前为自己公司的代币发行融资项目提供帮助。姚前接受请托向某虚拟货币交易所打招呼,帮助其公司 成功发行代币,并募集到2万枚以太币。随后,张某就向姚前送上2000枚以太币答谢,这些以太币评估 市值最高时,一度超过6000万元。姚前打招呼之所以起作用,自然和他的职务影响力脱不开关系。 来源:中国新闻网 广告等商务合作,请点击这里 本文为转载内容,授权事宜请联系原著作权人 中新经纬版权所有,未经书面授权,任何单位及个人不得转载、摘编或以其它方式使用。 关注中新经纬微信公众号(微信搜索"中新经纬"或"jwview"),看更多精彩财经资讯。 ...
打一个招呼收下2000枚以太币、最高市值超6000万,姚前买别墅后暴露了
Xin Lang Cai Jing· 2026-01-14 13:05
1月14日晚,电视专题片《一步不停歇 半步不退让》第四集《科技赋能反腐》播出,披露了中国证监会 科技监管司原司长姚前的案情: 除了境内和境外的空间隔离,线上和线下的物理隔离,也成为当前腐败分子企图掩盖贪腐行为的一种手 段。黄金、现金、贵重物品,这些都是传统腐败案件中常见的权钱交易载体,而随着数字时代的到来, 虚拟货币依托区块链技术不断发展,腐败又出现了必须警惕的新形式。 这些是一起领导干部违纪违法案件中查获的关键证物,看上去有的像手机,有的像U盘,有的像遥控 器。其实,它们都是不同款式的硬件钱包,用于储存和管理虚拟货币。这三个看似不起眼的小小"钱 包",里面存储的虚拟货币,评估总价值折合人民币达数千万元。通过这种方式收受贿赂的人,也曾经 心怀侥幸,自以为足够隐蔽。 中央纪委国家监委驻中国证监会纪检监察组工作人员 邹荣:对这个人的监督,是要画像的。他具有比 较长时间的数字货币工作经历,这背后是不是也存在这种利用虚拟货币进行权钱交易的腐败问题?在资 本市场的反腐败实践中来看,新型腐败、隐性腐败问题是比较突出的。 随着审查调查的深入,专案组最初的预判得到了印证,姚前的几笔大额权钱交易,都是采用新型腐败、 隐性腐败手 ...
长期任职证监会,姚前打一个招呼收了2000枚以太币,最高市值超6000万
Xin Lang Cai Jing· 2026-01-14 12:59
炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 这些是一起领导干部违纪违法案件中查获的关键证物,看上去有的像手机,有的像U盘,有的像遥控 器。其实,它们都是不同款式的硬件钱包,用于储存和管理虚拟货币。这三个看似不起眼的小小"钱 包",里面存储的虚拟货币,评估总价值折合人民币达数千万元。通过这种方式收受贿赂的人,也曾经 心怀侥幸,自以为足够隐蔽。 中国证监会科技监管司原司长 姚前:说老实话,自己知道这是个偷摸行为,你怎么能去做呢?只不过 你之前觉得好像很难有证据。 姚前,中国证监会科技监管司原司长、信息中心原主任,曾任中国人民银行数字货币研究所所长,2024 年4月被立案审查调查。中央纪委国家监委驻中国证监会纪检监察组联合广东省汕尾市监察委员会组成 专案组,办理这一案件。从一开始,专案组就结合姚前自身特点进行了深入分析。 来源:政事儿 1月14日晚,电视专题片《一步不停歇 半步不退让》第四集《科技赋能反腐》播出。 其中剖析了中国证监会科技监管司原司长姚前案。 以下为部分文字实录: 除了境内和境外的空间隔离,线上和线下的物理隔离,也成为当前腐败分子企图掩盖贪腐行为的一种手 段。黄金、现金 ...
姚前被留置时,登记在亲戚名下、总价2000多万元的别墅还没装修完
Xin Lang Cai Jing· 2026-01-14 12:54
炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 来源:政知见 撰文 | 余晖 1月14日,《一步不停歇 半步不退让》第四集《科技赋能反腐》播出,中国证监会科技监管司原司长姚 前出镜。 中国证监会科技监管司原司长姚前:说老实话,自己知道这是个偷摸行为,你怎么能去做呢?只不过你 之前觉得好像很难有证据。 姚前,中国证监会科技监管司原司长、信息中心原主任,曾任中国人民银行数字货币研究所所长,2024 年4月被立案审查调查。中央纪委国家监委驻中国证监会纪检监察组联合广东省汕尾市监察委员会组成 专案组,办理这一案件。从一开始,专案组就结合姚前自身特点进行了深入分析。 中央纪委国家监委驻中国证监会纪检监察组工作人员 邹荣:对这个人的监督,是要画像的。他具有比 较长时间的数字货币工作经历,这背后是不是也存在这种利用虚拟货币进行权钱交易的腐败问题?在资 本市场的反腐败实践中来看,新型腐败、隐性腐败问题是比较突出的。 广东省汕尾市纪委监委工作人员 蔡昆廷:搜查就要掌握两个物品,第一个就是有没有硬件钱包;第二 个有没有一些写有毫无规律的助记词的纸条,这是搜查中至关重要的。 果然,专案组就在姚前办公室的一 ...
陈茂波:将审慎考虑黄金稳定币建议,虚拟货币是金融创新的一部分
Xin Lang Cai Jing· 2026-01-11 10:01
Group 1 - The core viewpoint is that Hong Kong's financial secretary, Paul Chan, indicated that stamp duty revenue is expected to increase due to favorable financial market performance, leading to an earlier-than-expected return to surplus in the operating accounts of Hong Kong [1] - Chan mentioned the gradual development of stablecoins, with consideration for linking them to gold or other assets after initial steps are taken, emphasizing the need for cautious handling [1] - He acknowledged that virtual currencies are part of financial innovation and that Hong Kong should embrace them, but they must be incorporated into an appropriate regulatory framework to mitigate risks and enhance investor education [1]
不止计付利息,数字人民币还有这些隐藏技能!
Sou Hu Cai Jing· 2026-01-07 17:42
Core Viewpoint - The digital renminbi is transitioning from a "digital cash" era to a "digital deposit currency" era, starting from January 1, 2026, when wallet balances will begin to earn interest like demand deposits [1][3]. Group 1: Definition and Characteristics - Digital renminbi is a digital form of legal currency issued by the People's Bank of China, equivalent to physical renminbi, and has value characteristics and legal tender status [3]. - The 2.0 version of digital renminbi represents a significant upgrade, functioning as "digital demand deposits" [3]. - Digital renminbi differs fundamentally from virtual currencies, as it is backed by national credit, while virtual currencies are decentralized and lack stable value [3]. Group 2: Benefits for Consumers - The upgrade of digital renminbi offers benefits in three main areas: "interest," "convenience," and "security" [5]. - Wallet balances can earn interest at the bank's demand deposit rate, enhancing the willingness of users to hold digital renminbi [5]. - The "dual offline payment" feature allows transactions without internet access, facilitating convenient payments [5]. - A "visual hard wallet" has been introduced for the elderly, simplifying the payment process with a physical card that displays balance and payment codes [5]. - Digital renminbi wallets with balances up to 500,000 yuan are protected by deposit insurance, ensuring security comparable to bank deposits [5]. Group 3: Regulatory and Social Implications - Digital renminbi adheres to the principle of "small amount anonymity, large amount traceability," which aids in combating fraud, money laundering, tax evasion, and terrorist financing [6]. - It complements existing payment systems like WeChat and Alipay, creating a collaborative ecosystem rather than a zero-sum game [8]. - Digital renminbi is expected to create a "catalyst effect" in the payment landscape, encouraging a return to the essence of service and potentially leading to new business models [8]. Group 4: National Significance - The digital renminbi has significant strategic implications for the country, including ensuring financial security and maintaining payment system functionality in extreme situations [9]. - It promotes the internationalization of the renminbi, facilitating easier settlement and clearing in international transactions [9]. - As the first major economy to position central bank digital currency as interest-bearing deposit currency, China strengthens its global leadership and rule-making authority in this area [9]. - It enhances regulatory capabilities to combat illegal activities such as money laundering and tax evasion through high traceability [9]. - The digital renminbi also supports inclusive finance by providing basic financial services to unbanked populations, contributing to common prosperity [9].
升值空间可达6666倍?虚拟货币投资再爆骗局 两主犯诈骗546万获刑
Xin Lang Cai Jing· 2026-01-07 17:35
Core Viewpoint - The article highlights a virtual currency investment scam involving individuals who created unregistered trading platforms to defraud investors, ultimately leading to significant legal consequences for the perpetrators [1][3][11]. Group 1: Scam Details - The scam was initiated in 2019 by individuals who exploited the public's lack of knowledge about virtual currencies, creating fraudulent trading platforms for DILK and another currency [3][4]. - The platforms were not registered with relevant authorities and could only be accessed through links provided by the perpetrators, making them difficult to verify [3][4]. - The so-called "mining" operations were based on pre-set numbers without any real algorithm, allowing the main perpetrator to manipulate the currency's value at will [3][4]. Group 2: Marketing and Recruitment Tactics - The perpetrators conducted elaborate promotional events, including "wealth seminars" in a rented villa, where they presented themselves as successful investors to lure in potential victims [4][11]. - They promised unrealistic returns, claiming that investments could yield up to 6666 times the initial amount, which played on the investors' desire for high returns [4][11]. - A multi-level marketing approach was used to recruit victims, incentivizing existing investors to bring in new ones with promises of commissions [4][11]. Group 3: Legal Proceedings and Outcomes - The total amount defrauded from investors was approximately 5.466358 million yuan, with the main perpetrators receiving prison sentences of 13 years and 13.5 years respectively [1][6][8]. - The court found the defendants guilty of fraud, confirming that they had fabricated facts and concealed the truth to illegally obtain funds [8][11]. - The case has drawn attention to the risks associated with virtual currencies and the need for regulatory oversight in the financial sector [10][12].
升级的数字人民币,有什么不一样?
Sou Hu Cai Jing· 2026-01-06 20:13
Core Viewpoint - The digital renminbi is transitioning from a "digital cash" era to a "digital deposit currency" era, starting from January 1, 2026, when wallet balances will begin to earn interest like demand deposits [1][3]. Group 1: Digital Renminbi Overview - Digital renminbi is a digital form of legal currency issued by the People's Bank of China, equivalent to physical renminbi, and has value characteristics and legal tender status [3]. - The upgrade from version 1.0 to version 2.0 signifies a leap in functionality, allowing digital renminbi to serve as "digital demand deposits" [3]. Group 2: Benefits for Consumers - The upgrade enhances consumer convenience in three main aspects: "benefit," "convenience," and "security" [5]. - "Benefit" refers to the ability of real-name digital renminbi wallets to earn interest at the bank's demand deposit rate, increasing user willingness to hold digital renminbi [5]. - "Convenience" includes features like "dual offline payment," enabling transactions without internet access through NFC technology [5]. - "Security" is highlighted by the deposit insurance protection for amounts up to 500,000 yuan, equating the safety level to that of bank deposits [5]. Group 3: Regulatory and Strategic Significance - Digital renminbi adheres to the principle of "small amount anonymity, large amount traceability," addressing public needs while enhancing regulatory capabilities against fraud and money laundering [6]. - It is positioned not as a competitor but as a complementary tool to existing payment platforms like WeChat and Alipay, potentially leading to new business models [6][7]. - From a national perspective, digital renminbi has significant strategic implications, including ensuring financial security, promoting the internationalization of the renminbi, enhancing regulatory capabilities, and fostering inclusive finance [8].
升级的数字人民币有什么不一样
Xin Lang Cai Jing· 2026-01-06 18:32
Core Viewpoint - The digital renminbi will start accruing interest on wallet balances as of January 1, 2026, marking a significant transition from "digital cash" to "digital deposit currency" after over a decade of development and trials [1]. Group 1: What is Digital Renminbi - Digital renminbi is a digital form of legal currency issued by the People's Bank of China, equivalent to physical renminbi, and backed by state credit [1]. - The upgrade from version 1.0 to version 2.0 signifies a leap in functionality, transforming it from "digital cash" to "digital demand deposits" [1]. - Digital renminbi fundamentally differs from virtual currencies, as it is a state-backed legal tender, while virtual currencies are decentralized and highly volatile [1]. Group 2: Benefits for Consumers - The upgrade enhances consumer experience through three main aspects: "interest," "convenience," and "security" [2]. - "Interest" refers to the ability of real-name digital renminbi wallet balances to earn interest at the bank's demand deposit rate, increasing user willingness to hold digital renminbi [2]. - "Convenience" includes features like "dual offline payment," allowing transactions without internet access via NFC technology [2]. - "Security" is highlighted by the fact that wallet balances up to 500,000 yuan are insured, matching the safety level of bank deposits [2]. - The "smart contract" feature of digital renminbi can effectively protect consumer interests in prepaid scenarios [2]. - Digital renminbi adheres to the principle of "small anonymous, large traceable," catering to public needs while supporting regulatory requirements [2]. Group 3: Strategic Significance at the National Level - Digital renminbi holds significant strategic importance for the country, ensuring financial security and maintaining payment system functionality in extreme situations [3][4]. - It promotes the internationalization of the renminbi, facilitating easier settlement and clearing in international transactions [3][4]. - As the first major economy to position central bank digital currency as interest-bearing deposit currency, China strengthens its leading role and influence in global digital currency regulations [3][4]. - It enhances regulatory capabilities to combat money laundering and tax evasion through high traceability [4]. - Digital renminbi fosters inclusive finance, providing basic financial services to unbanked populations, contributing to common prosperity [4].