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调查:币安整改承诺后 可疑账户仍转移数亿美元加密资金
Xin Lang Cai Jing· 2025-12-22 07:14
据报道,币安(Binance)在2023年达成具有里程碑意义的43亿美元美国刑事和解协议、并承诺改善合 规行为之后,仍未能阻止数亿美元加密货币流经可疑账户。 《金融时报》(FT)对币安内部文件进行调查,这些文件详细记录了数千笔交易。调查显示,尽管存 在包括不合理的登录模式以及身份验证失败等多项红旗信号,这些账户仍持续进行交易。 据悉,许多账户即便在币安与美国达成认罪协议之后,仍继续交易,而其行为在专家看来,在受监管的 金融机构中通常足以触发账户冻结或调查。 这些可疑行为包括: 以异常模式转移数千万甚至上亿美元的资金; 账户在数小时内从地球两端登录。 他说:"我无法想象任何一家美国银行会在没有巨大震动的情况下,允许这种事情发生。" 币安表示,其"维持严格的合规控制,对平台上的非法活动采取零容忍态度",并补充称,公司已建 立"强有力的系统,用于标记和调查可疑交易,并在适当情况下采取行动,包括根据监管义务限制账 户"。 币安拥有3亿用户,用于交易数字代币以及与现实世界货币挂钩的"稳定币"。 自2023年在承认与洗钱、违反银行法以及违反国际金融制裁相关的刑事指控,并支付创纪录的43亿美元 罚款后,币安已实现反弹。 特 ...
狗狗币(DOGE):一个玩笑币的逆袭,1美元大关终将突破?
Sou Hu Cai Jing· 2025-12-22 03:50
Core Insights - Dogecoin, initially created as a joke to mock Bitcoin, has evolved into a significant asset in the cryptocurrency market, with a market value exceeding $10 billion [2] - Its unique inflationary model, which issues 5 billion coins annually, allows for low transaction fees and makes it suitable for everyday small payments and tipping [2] - The price of Dogecoin is closely tied to market sentiment and Bitcoin cycles, with potential for significant price increases during bullish market conditions [4] Dogecoin's Unique Positioning - Unlike Bitcoin's capped supply of 21 million coins, Dogecoin's inflationary model ensures ongoing network incentives and low transaction costs [2] - The community surrounding Dogecoin is active and loyal, contributing to its acceptance as a payment method by various merchants [2] - Celebrity endorsements, particularly from figures like Elon Musk, have significantly boosted Dogecoin's visibility and popularity [2] Key Drivers for Dogecoin's Price - Market sentiment and Bitcoin cycles are crucial; historical data shows a strong correlation between Dogecoin and Bitcoin prices [4] - The influence of celebrities and community initiatives enhances Dogecoin's public image and practical value [4] - Increasing acceptance by online and offline merchants could significantly boost Dogecoin's liquidity and demand [4] - Ongoing technical upgrades and ecosystem expansion may further support Dogecoin's intrinsic value [4] Price Projections - By 2026, if market conditions are favorable and Dogecoin makes substantial progress in payment applications, it could stabilize between $0.25 and $0.40 [6] - In 2027, with continued ecosystem expansion and technological upgrades, prices may reach between $0.35 and $0.65, potentially driven by institutional investor interest [6] - Achieving a price of $1 by 2030 would require Dogecoin's market capitalization to reach approximately $140 billion, necessitating significant increases in adoption and capital inflow [6][7] Community and Cultural Impact - Dogecoin's narrative emphasizes the power of community, internet culture, and financial experimentation, highlighting that disruptive forces in cryptocurrency can stem from simple ideas and collective belief [16] - The goal of reaching $1 symbolizes a challenge to conventional perceptions of value in the cryptocurrency space [16]
降息突传大消息,加密货币突然跳水,超8.8万人爆仓
Zheng Quan Shi Bao· 2025-12-21 14:49
加密货币近日波动加大,12月21日比特币一度拉升,转为上涨冲上89000美元,以太坊一度站上3000美元。 截至发稿,加密货币普跌,比特币跳水转为下跌,以太坊再度跌破3000美元。 最近24小时,全球共有超8.8万人爆仓。 | 总爆仓 | | | | | --- | --- | --- | --- | | 1小时爆仓 | $2436.55万 | 4小时爆仓 | $4423.96万 | | 多更 | $2147.07万 | 多車 | $3732.36万 | | 空車 | $289.48万 | 空单 | $691.60万 | | 12小时爆仓 | $7483.73万 | 24小时爆仓 | $1.09亿 | | 多車 | $4561.48万 | 多单 | $5949.89万 | | 空車 | $2922.25万 | 空車 | $4930.40万 | 消息面上,关于美联储未来降息,传来新消息。 据金十数据报道,美联储哈玛克表示,美联储在过去三次会议上连续降息后,未来几个月内没有任何调整利率的必要。哈玛克反 对近期的降息,因为她更担心居高不下的通胀,而非潜在的劳动力市场脆弱性。 哈玛克今年并非利率制定委员会的投票成员, ...
一周热门项目动态:WLFI 代币支出提案引发争议、BNBchain 上线新稳定币 U、Uniswap 费用开关提案最终治理投票等(1214–1220)
Xin Lang Cai Jing· 2025-12-21 09:21
Group 1 - World Liberty Financial proposed a controversial WLFI token spending plan to unlock up to 5% of its token supply to support its USD1 stablecoin partnership, causing internal community divisions over potential price impacts and long-term ecological value [1] - World Liberty Financial previously raised approximately $550 million through token sales, but WLFI's price has declined by about 60% from its peak [1] - The company has repurchased around $10 million of WLFI using USD1 in the past three weeks and is working to finalize the token unlock schedule [1] Group 2 - United Stables officially launched its USD stablecoin U, deployed on both BNB Smart Chain and Ethereum, designed for institutional trading, DeFi liquidity, treasury operations, and cross-border settlements [2][3] - The U stablecoin is fully collateralized on a 1:1 basis with cash and audited stablecoins, featuring on-chain reserve proof and monthly audits [3] Group 3 - Base app reported over 12,000 new user registrations on its first day of full launch, setting a historical single-day record, with total users exceeding 175,000 [3] Group 4 - Aptos introduced an improvement proposal AIP-137 to support quantum-resistant digital signatures at the account level, addressing long-term risks posed by quantum computing [3] Group 5 - Lido DAO released a 2026 ecological funding proposal (EGG) with plans to invest approximately $60 million, transitioning from a single liquid staking protocol to a multi-product platform [4] - Lido aims to enhance protocol resilience and revenue diversification by focusing on new products and exploring yield products related to stablecoins and other asset classes [4] Group 6 - CryptoPunks announced that eight of its pieces have been officially included in the permanent collection of the Museum of Modern Art (MoMA), marking a significant recognition of early NFT projects in mainstream art institutions [5] Group 7 - Uniswap founder Hayden Adams announced the submission of the UNIfication proposal for final governance voting, which includes plans to burn 100 million UNI tokens and implement fee mechanisms on Uniswap v2 and v3 [6] Group 8 - Ondo Finance launched the Ondo Bridge, enabling cross-chain transfers of over 100 tokenized stocks and ETFs between Ethereum and BNB Chain [6] Group 9 - Jito Foundation announced its return to the U.S. due to clearer regulatory conditions for digital assets, citing recent legislative changes as a reason for the move [6] Group 10 - An early core contributor of Aave proposed a governance initiative for AAVE token holders to manage Aave brand-related assets through a DAO-controlled legal entity [6]
加密货币:近24小时6.6万人爆仓,市场因降息预期升温
Sou Hu Cai Jing· 2025-12-21 07:15
Group 1 - The cryptocurrency market experienced a collective surge on the evening of December 20, with a significant number of liquidations occurring, totaling 66,000 individuals in the last 24 hours [1][2] - The U.S. stock market has seen two consecutive days of gains, with market participants expressing optimism as the holiday season approaches [1][2] - Analysts suggest that recent data supports expectations for the Federal Reserve to adopt a rate-cutting strategy, as November's U.S. inflation rate was significantly lower than predicted and the unemployment rate unexpectedly rose [1][2] Group 2 - Institutions believe that the current inflation data has limited upward potential, indicating that the market may be underestimating the possibility of further rate cuts next year if the labor market remains stable [1][2]
新浪财经资讯AI速递:昨夜今晨财经热点一览 丨2025年12月20日
Xin Lang Cai Jing· 2025-12-20 02:06
金融市场瞬息万变,投资与经济政策深刻影响全球。我们为您带来昨夜今晨的财经新闻,涵盖股市动 态、经济数据、企业财务和政策更新,帮助您全面把握金融世界。 来源:喜娜AI 美股收盘:三大指数集体收涨 纳指涨逾1% 英伟达涨约4% 美东时间周五,美股三大指数连续第二个交易日集体收涨,纳指涨逾1%。市场受人工智能概念股走强 带动,其中英伟达、甲骨文分别上涨约4%和6.6%,后者因参与TikTok美国合资公司消息而受提振。美 光科技延续涨势,耐克则因销售前景疲软而股价重挫。热门中概股多数上涨。 核聚变成新风口,特朗普家族的眼睛又亮了 特朗普家族旗下的媒体集团(TMTG)与谷歌支持的核聚变公司TAE科技宣布合并,交易估值达60亿美 元,旨在整合资本与技术以满足AI产业激增的电力需求。合并后计划建设核聚变发电厂,目标2031年 首次发电。此举被部分议员质疑存在利益冲突,同时正值美国推动核能发展及一名顶尖核聚变科学家遇 害,引发广泛关注与猜测。 美联储拟设新账户 加密货币向支付系统再近一步 美联储提议设立新型支付账户,允许符合条件的加密货币及金融科技公司接入央行支付体系,用于清算 与结算。该账户将区别于金融机构使用的"主账户" ...
韩国警方破获假钞线下换币案件
Xin Lang Cai Jing· 2025-12-20 01:35
吴说获悉,据《朝鲜日报》报道,韩国忠清南道警方破获一起试图用假钞进行加密货币线下交易的案 件。一团伙制作 9,188 张 5 万韩元伪钞(约 4.59 亿韩元),去年在天安牙山站附近试图用现金与加密货 币投资者线下换币,但因纸币粗糙被识破报警。警方随后追查抓获三人,其中一人曾逃往海外后被捕押 回,嫌疑人称因失业缺乏生活费而犯案。目前两人已被起诉,另一人仍在补充调查中。 (来源:吴说) ...
纳指涨超300点,科技股集体飙升,英伟达市值增超万亿元
2 1 Shi Ji Jing Ji Bao Dao· 2025-12-19 23:52
当地时间12月19日,美国三大股指全线收涨,道指涨0.38%,标普500指数涨0.88%,纳指涨1.31%。 美国大型科技股多数上涨,万得美国科技七巨头指数涨1.2%。英伟达涨近4%市值一夜增加1665亿美元 (约合人民币11723亿元),谷歌涨超1%,苹果涨0.54%;脸书跌0.85%,特斯拉跌0.45%。博通涨 3.18%,AMD涨6.15%,超微电脑涨超5%。 甲骨文股价上涨6.6%。消息面上,据智通财经消息,TikTok已与三家投资者签署协议,并将成立新的 TikTok美国合资公司,该合资公司包括甲骨文公司、银湖资本及MGX。 美光科技延续前一交易日涨势,股价再涨约7%,该股周四大涨10%,此前公司对本季度营收给出了强 劲指引。 耐克股价暴跌11%,此前公司表示预计销售将出现下滑。 中概股多数上涨,纳斯达克中国金龙指数涨0.86%。个股方面,小马智行涨近12%,禾赛科技涨超7%, 小鹏汽车涨近7%,理想汽车涨逾5%,拼多多涨超3%,百度、知乎涨超2%,爱奇艺跌超1%。 (原标题:纳指涨超300点,科技股集体飙升,英伟达市值增超万亿元) 贵金属集体走高,现货黄金涨0.2%,报4341美元/盎司。COME ...
纳指涨超300点,科技股集体飙升,甲骨文涨近7%,英伟达市值增超万亿元,小马智行涨11%
2 1 Shi Ji Jing Ji Bao Dao· 2025-12-19 23:44
记者丨江佩佩 见习记者张嘉钰 编辑丨谭婷 当地时间12月19日,美国三大股指全线收涨,道指涨0.38%,标普500指数涨0.88%,纳指涨1.31%。 耐克股价暴跌11%,此前公司表示预计销售将出现下滑。 中概股多数上涨,纳斯达克中国金龙指数涨0.86%。个股方面,小马智行涨近12%,禾赛科技涨超7%, 小鹏汽车涨近7%,理想汽车涨逾5%,拼多多涨超3%,百度、知乎涨超2%,爱奇艺跌超1%。 贵金属集体走高,现货黄金涨0.2%,报4341美元/盎司。COMEX黄金期货涨0.1%。现货白银涨2.44%, 报67.049美元/盎司,盘中一度刷新历史高位至67.4595美元。COMEX白银期货涨3.34%,盘中涨至 67.680美元创历史新高。COMEX铜期货涨0.90%,现货铂金涨2.60%;现货钯金涨1.30%,走势与铂金 一致。 | 美股指数 | | | | --- | --- | --- | | 道琼斯 | 纳斯达克 | 标普500 | | 48134.89 | 23307.62 | 6834.50 | | +183.04 +0.38% +301.26 +1.31% +59.74 +0.88% | | | ...
纳指涨超300点,科技股集体飙升,甲骨文涨近7%,英伟达市值增超万亿元,小马智行涨11%
21世纪经济报道· 2025-12-19 23:32
Market Performance - On December 19, all three major U.S. stock indices closed higher, with the Dow Jones up 0.38%, the S&P 500 up 0.88%, and the Nasdaq up 1.31% [1] - The Dow Jones closed at 48,134.89, the Nasdaq at 23,307.62, and the S&P 500 at 6,834.50 [2] Technology Sector - Major U.S. tech stocks mostly rose, with the Wande American Technology Seven Giants Index increasing by 1.2%. Nvidia surged nearly 4%, adding $166.5 billion (approximately 1172.3 billion RMB) to its market value [2] - Other notable movements included Google rising over 1%, Apple up 0.54%, while Facebook and Tesla fell by 0.85% and 0.45%, respectively [2] Chinese Stocks - The Nasdaq Golden Dragon China Index rose by 0.86%, with individual stocks like Xiaoma Zhixing up nearly 12%, Hesai Technology up over 7%, and XPeng Motors up nearly 7% [4] Precious Metals - Precious metals saw a collective rise, with spot gold increasing by 0.2% to $4,341 per ounce, and spot silver rising by 2.44% to $67.049 per ounce, reaching a historical high of $67.4595 during the day [5][6] - COMEX silver futures rose by 3.34%, reaching $67.680, also a historical high [5] Oil Prices - International oil prices saw slight increases, with WTI crude oil futures up 0.91% to $56.66 per barrel, and Brent crude oil futures up 1.09% to $60.47 per barrel [6] Cryptocurrency Market - The cryptocurrency market experienced gains, with Bitcoin rising over 3% to $88,202 and Ethereum increasing over 5% [6] Macroeconomic Data - The University of Michigan reported a final consumer confidence index of 52.9 for December, down from the initial value of 53.3 [7] - The Bank of Japan raised interest rates to a 30-year high, signaling further rate hikes, although the yen weakened due to perceived insufficient hawkishness [7] - The Central Bank of Russia announced a 50 basis point cut to the benchmark rate, marking the fifth consecutive rate cut [7]