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比特币跌破114000美元/枚,日内跌1.58%
news flash· 2025-08-01 18:18
Core Viewpoint - Bitcoin has fallen below $114,000 per coin, experiencing a daily decline of 1.58% [1] Group 1 - The current price of Bitcoin is reported at below $114,000 [1] - The daily percentage drop of Bitcoin is noted as 1.58% [1]
比特币失守115000美元/枚,日内跌幅0.68%
news flash· 2025-08-01 00:55
比特币失守115000美元/枚,日内跌幅0.68%。 ...
8月1日电,比特币跌破115000美元,日内跌2.8%。
news flash· 2025-08-01 00:53
智通财经8月1日电,比特币跌破115000美元,日内跌2.8%。 ...
多地提醒!警惕“稳定币投资”新骗局
Core Viewpoint - Recent illegal activities have emerged around "stablecoins," where fraudulent entities exploit the concept to promise high returns, leading to significant risks of illegal fundraising and financial fraud [1][2][3] Group 1: Illegal Activities and Risks - Fraudulent organizations are leveraging the rising popularity of stablecoins to engage in illegal marketing and fundraising, targeting the public's lack of understanding about stablecoins [2] - These activities often involve exaggerated claims and false promises, such as guaranteed returns and high fixed income, which can easily escalate into illegal fundraising, financial fraud, and other criminal activities [3] - The operational model of these schemes typically relies on attracting new investors to pay returns to earlier investors, creating a high risk of loss when the funding chain breaks [1][3] Group 2: Regulatory Responses - Financial regulatory authorities have issued risk warnings to the public, advising them to avoid falling victim to these fraudulent schemes [4][5] - Regulatory bodies emphasize that any institution or individual must not engage in fundraising from the public without proper authorization from financial management departments, as this constitutes illegal fundraising [4] - The authorities have noted that any investment products marketed under the guise of stablecoins are misleading, as stablecoins are primarily payment settlement tools without inherent value appreciation [4]
蹭热稳定币的骗局愈演愈烈,多地监管提示风险
Di Yi Cai Jing· 2025-07-27 07:09
Core Viewpoint - The emergence of scams using the concept of "stablecoins" is increasing, particularly in Hong Kong, as the "Stablecoin Regulation" is about to take effect [1][7]. Group 1: Types of Scams - Three main types of scams have been identified: Ponzi schemes disguised as "high-yield investments," selling worthless digital assets at inflated prices, and cross-border investment traps that deceive investors into transferring funds [1]. - The "JD stablecoin" scam exemplifies these tactics, falsely claiming endorsements from JD and offering high returns, such as over 70% annualized yield [2][5]. Group 2: Scam Mechanisms - The "JD stablecoin" community employs a multi-level marketing strategy, rewarding users for recruiting others, with bonuses based on the number of direct referrals and their performance [3]. - Complex mechanisms for cashing out are introduced, requiring users to pay fees to access their funds, further entangling them in the scam [3]. Group 3: Regulatory Response - Financial regulatory authorities in multiple regions, including Suzhou and Beijing, have issued warnings about the risks associated with these scams, emphasizing the illegal nature of such activities [1][7]. - The People's Bank of China has previously stated that virtual currency-related activities are illegal, and any unauthorized fundraising is strictly prohibited [8]. Group 4: Public Awareness and Education - Warnings highlight the characteristics of these scams, such as lack of financial licenses, misleading concepts, false promises of guaranteed returns, and reliance on new investments to sustain operations [8]. - The Hong Kong Monetary Authority has noted an increase in scams related to digital assets and stablecoins, urging the public to be cautious [8].
比特币失守118000美元/枚,日内跌幅1.64%。
news flash· 2025-07-23 09:31
Group 1 - Bitcoin has fallen below $118,000 per coin, with a daily decline of 1.64% [1]
【新华财经调查】骗局打着稳定币旗号翻新,警惕被“暴富陷阱”忽悠
Xin Hua Cai Jing· 2025-07-23 04:03
Core Viewpoint - The rise of stablecoins has attracted significant investor interest, but it has also led to a resurgence of financial scams, with fraudsters exploiting the appeal of stablecoins to lure investors into traps [1][2][7] Group 1: Scam Tactics - Common scams include "fake airdrops," where fraudsters create deceptive links that mimic legitimate airdrop promotions, leading to phishing attacks [2][3] - Another prevalent scam involves impersonating investment experts, where victims are drawn into high-risk projects under the guise of low-risk, high-return opportunities [2][3] - The "Xinkangjia" scam is highlighted as a major case, involving over 200 million investors and more than 10 billion yuan in losses, showcasing the scale of such fraudulent activities [3][4] Group 2: Regulatory Environment - Regulatory bodies in various regions, including Beijing and Shenzhen, have issued warnings about the illegal activities associated with stablecoins, emphasizing that all financial activities under the guise of stablecoins are illegal in mainland China [7][8] - Despite the warnings, some investors misinterpret regulatory alerts as signs of opportunity, ignoring the associated risks [7] Group 3: Technical Challenges - The use of stablecoins, particularly USDT, complicates the tracking of fraudulent funds due to their anonymous nature and the ability to use mixing services to obscure transaction trails [4][5] - Legal experts note that while blockchain transactions can be traced, the use of mixing tools can sever the connection to the original source, making recovery of lost funds extremely difficult [5][6] Group 4: Investor Behavior - Many investors continue to engage in high-risk schemes, often referred to as "stupid games," despite previous losses, indicating a persistent belief in recovering their investments through new projects [5][6] - There is a growing concern about "secondary scams," where fraudsters exploit victims' desperation to recover losses by offering dubious recovery services [6]
金十图示:2025年07月22日(周二)美盘市场行情一览
news flash· 2025-07-22 13:50
Group 1: Precious Metals - Spot platinum (XPTUSD) is priced at 1450.990, with an increase of 5.610, representing a rise of 0.39% [2] - Spot palladium (XPDUSD) is priced at 1305.858, with an increase of 9.772, representing a rise of 0.75% [2] - Gold (COMEX) is priced at 3428.600, with an increase of 18.300, representing a rise of 0.54% [2] - Silver (COMEX) is priced at 39.440, with an increase of 0.200, representing a rise of 0.51% [2] Group 2: Foreign Exchange - Euro to US Dollar (EURUSD) is at 1.170, with an increase of 0.05% [3] - British Pound to US Dollar (GBPUSD) is at 1.348, with a decrease of 0.07% [3] - US Dollar to Japanese Yen (USDJPY) is at 146.704, with a decrease of 0.43% [3] - Australian Dollar to US Dollar (AUDUSD) is at 0.654, with an increase of 0.19% [3] - US Dollar to Swiss Franc (USDCHF) is at 0.797, with a decrease of 0.09% [3] Group 3: Cryptocurrency - Bitcoin is priced at 119464.000, with an increase of 2083.630, representing a rise of 1.78% [4] - Litecoin is priced at 114.790, with a decrease of 0.640, representing a decline of 0.55% [4] - Ethereum is priced at 3693.420, with a decrease of 68.910, representing a decline of 1.83% [4] - Ripple is priced at 3.530, with a decrease of 0.020, representing a decline of 0.56% [4] Group 4: Treasury Bonds - The yield on the 2-year US Treasury bond is at 3.842 [6] - The yield on the 5-year US Treasury bond is at 3.899, with a decrease of 0.009, representing a decline of 0.23% [7] - The yield on the 10-year US Treasury bond is at 4.359, with a decrease of 0.020, representing a decline of 0.46% [7] - The yield on the 30-year US Treasury bond is at 4.937, remaining unchanged [7] - The yield on the 10-year UK Treasury bond is at 4.590, with a decrease of 0.014, representing a decline of 0.30% [7] - The yield on the 10-year German Treasury bond is at 2.599, with a decrease of 0.019, representing a decline of 0.73% [7] - The yield on the 10-year French Treasury bond is at 3.280, with a decrease of 0.018, representing a decline of 0.55% [7] - The yield on the 10-year Italian Treasury bond is at 3.472, with a decrease of 0.015, representing a decline of 0.43% [7] - The yield on the 10-year Japanese Treasury bond is at 1.509, with a decrease of 0.018, representing a decline of 1.18% [7]
年化率超过3678%? 警惕以“稳定币”为名的高收益陷阱
Sou Hu Cai Jing· 2025-07-22 09:40
记者调查发现,市面上多个打着"稳赚不赔""固定高息"旗号的所谓"稳定币"投资项目在网上活跃,吸引公众参与。多地监管部门已就此发出风险警示。业内 专家特别提醒,公众应自觉远离未经批准的"数字理财"项目,切实守护好个人"钱袋子"。 近期,以虚拟货币"稳定币"为代表的相关概念被热炒,甚至沦为不法分子实施非法集资、诈骗的工具。日前,京东币链科技、蚂蚁数科等科技公司接连发布 公告,澄清市场流传的"稳定币"合作传闻。 稳定币是一种锚定真实资产的加密货币,其价值通常与某种法定货币、商品或其他资产挂钩。6月6日,香港特区政府公告称,《稳定币条例》将于8月1日生 效。届时香港金管局将接受牌照申请。受利好消息面影响,稳定币一跃成为全球最受瞩目、热度最高的资产之一,并引来相关概念被热炒。 此次公告中,京东币链科技表示,在取得香港稳定币发行人牌照前,所有以京东稳定币、JD-HKD、JD-USD等字样发币、吸引用户购买以及假借京东或京 东合作方名义发币的,均为骗局。 这是不到一个月的时间里,京东方面第二次就稳定币发布提示性声明。6月30日,京东发布《关于京东稳定币产品及业务合作不实信息的严正声明》,强调 目前所有声称"可获取京东稳定币 ...
天才法案背后的“天才”之处
Sou Hu Cai Jing· 2025-07-18 18:34
Core Viewpoint - The discussion around stablecoins is gaining traction, with varying interpretations of their purpose and implications, particularly in the context of U.S. debt management and financial strategy [1][2]. Group 1: Purpose of Stablecoins - Stablecoins are designed to address the limitations of traditional cryptocurrencies by being pegged to real assets, specifically the U.S. dollar, at a 1:1 ratio, enhancing their liquidity and payment functionality [3]. - The introduction of stablecoins is not merely a hasty response to U.S. debt issues but part of a broader strategy to reclaim monetary authority and strengthen the U.S. government's financial management capabilities [2][3]. Group 2: Impact on U.S. Debt and Financial Leadership - Stablecoins aim to mitigate the risk of U.S. debt defaults and increase demand for both the dollar and U.S. Treasury securities, although they do not resolve long-term debt challenges [3]. - The U.S. seeks to reinforce its financial leadership position globally, which has been somewhat weakened in recent decades, by leveraging stablecoins and their inherent financial attributes [3][4]. Group 3: Competitive Dynamics - The decentralized nature of cryptocurrencies is utilized to undermine the competitiveness of rival sovereign currencies, reflecting the intensifying competition in international trade and finance [4]. - The trend towards stablecoins is becoming irreversible, as evidenced by the increasing adoption of existing stablecoins like Tether and Circle, prompting other nations to reconsider their stance on cryptocurrencies [4].