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湖北一地公告:寻找190万枚USDT币原主人
财联社· 2025-12-06 06:35
近日,湖北咸宁市嘉鱼公安发布公告,寻找一笔涉敲诈勒索案的虚拟货币原主人, 虚拟货币钱包内共有USDT币约190万枚。 根据最新的市场汇算数据, 大约价值 1343.36万元人民币。 准确 快速 权威 专业 特此公告! 湖北省咸宁市嘉鱼县公安局 2025 年 12月 3 日 % 公众号 · 嘉鱼公安 下载财联社APP获取更多资讯 7x24h电报 头条新闻 实时盯盘 VIP资讯 ...
七家权威协会联合行动:虚拟货币相关业务一律禁止
Sou Hu Cai Jing· 2025-12-06 04:46
空气币的"传销式收割"最为隐蔽。以近期备受关注的π币为例,其宣称"手机点点就能挖矿""零成本高回报",实际通过多级分销体系诱导参与 者"拉人头",邀请人数与活跃度直接挂钩"挖矿"速度,形成典型的传销模式。2025年7月,Pi Network核心团队被曝抛售1200万枚π币套现80亿 美元跑路,而国内已查处多起相关案件,仅江苏一地团伙涉案金额就超2亿元。这类代币无实质性技术支撑、无明确应用场景,运营机制完全 不透明,所谓"价值"全靠虚假宣传维系,一旦资金链断裂,投资者血本无归。 稳定币则暗藏"非法资金通道"风险。尽管其宣称"与法定货币挂钩"以维持价格稳定,但七家协会明确指出,当前稳定币无法满足客户身份识 别、反洗钱等监管要求,已成为洗钱、集资诈骗、违规跨境转移资金的工具。这种特性使其成为犯罪团伙的"资金搬运工",2020年GUCS虚拟 币案中,主犯王某某就通过虚拟货币转移犯罪所得,最终导致2.9万投资者损失超17亿元,其本人因集资诈骗罪、洗钱罪被判处无期徒刑。 新兴的RWA代币(现实世界资产代币化)并非"合规避风港"。这类通过代币化权益进行融资的活动,存在虚假资产、经营失败、投机炒作三 重风险,且我国金融管理部 ...
封单超7万手!“四连板”牛股,重要公告
Core Points - The China Securities Regulatory Commission (CSRC) is soliciting public opinions on the draft of the "Regulations on the Supervision and Administration of Listed Companies" [5] - The National Financial Regulatory Administration has adjusted risk factors related to insurance companies' investment in stocks and insurance businesses [2][3] Group 1: Regulatory Changes - The risk factor for stocks held by insurance companies for over three years in the CSI 300 index has been reduced from 0.3 to 0.27 [3] - The risk factor for stocks held for over two years in the Sci-Tech Innovation Board has been reduced from 0.4 to 0.36 [3] - The premium risk factor for export credit insurance and overseas investment insurance has been lowered from 0.467 to 0.42, and the reserve risk factor from 0.605 to 0.545 [3] Group 2: Company News - Sun Cable announced that its major shareholder, Yili Group, completed a share reduction plan, selling approximately 21.67 million shares, which is 3% of the total share capital [7] - The stock price of Sun Cable has increased by over 90% this year, and it has experienced a "four consecutive limit-up" in recent trading days [7] - Hai Tai Development has decided to terminate its cash acquisition of Zhixue Cloud Technology due to a lack of agreement on key transaction terms [8] - Bo Hai Chemical is planning a major asset sale and related transactions, with its stock set to be suspended from trading starting December 8 [8] - Wan Ke A has decided to forgo its redemption option on a bond with a balance of 1.1 billion yuan, citing current market conditions [10]
12月6日新闻早知道丨昨夜今晨·热点不容错过
转自:北京日报客户端 ▶ 习近平同法国总统马克龙在成都进行友好交流 12月5日,国家主席习近平在四川省成都市都江堰同法国总统马克龙进行友好交流。马克龙夫妇抵达 时,受到习近平和彭丽媛热情迎接。 ▶ 马克龙访问四川大学 据新华社12月5日消息,当日下午,法国总统马克龙在成都访问四川大学。 12月5日晚,中美经贸中方牵头人、国务院副总理何立峰与美方牵头人、美国财政部长贝森特和贸易代 表格里尔举行视频通话,双方围绕落实好中美两国元首釜山会晤和11月24日通话重要共识,就下一步开 展务实合作和妥善解决经贸领域彼此关切,进行了深入、建设性的交流。 ▶ 国防部:日方若执迷不悟必犯众怒,难逃历史和正义清算 就日本2025年度防卫开支达11万亿日元,国防部新闻发言人5日表示,日方若执迷不悟,必犯众怒,难 逃历史和正义的清算。 ▶ 网络车评人陈震偷税被查,税务部门公布案件细节 近期,国家税务总局北京市税务局第三稽查局依法查处网络车评人陈震偷税案件。经查,陈震于2021至 2023年期间,通过隐匿收入等方式,少缴个人所得税共计118.67万元。税务部门已依法对其作出追缴税 款、加收滞纳金并处罚款共计247.48万元的决定,上述款 ...
南财早新闻|A股利好!增量资金将至;“中国版英伟达”上市
Company Movements - "Domestic GPU First Stock" Moore Threads officially listed on the Sci-Tech Innovation Board on December 5, opening with a surge of 468.78% to 650 CNY per share, reaching a peak of 688 CNY per share during trading, with a potential profit exceeding 280,000 CNY per lot, becoming the most profitable new stock of the year, closing at 600.5 CNY per share, up 425.46%, with a total market value of 282.3 billion CNY [5] - Huawei's CEO Ren Zhengfei stated that the company is focusing on the application of large models, big data, and computing power in agriculture, technology industries, and communication technology over the next 3-5 years, emphasizing the importance of AI research within Huawei [6] - BYD's Chairman Wang Chuanfu indicated a decline in domestic market sales this year, attributed to a decrease in technological leadership compared to previous years and user demand issues such as slow low-temperature charging, highlighting the need for technological breakthroughs [6] - Meituan announced the issuance of 30 million weekend consumption vouchers starting December 5, focusing on subsidizing high-temperature food items like hot pot and soup noodles, with a total investment exceeding 100 million CNY [6] - Aowei New Materials announced a plan to purchase the usage rights for ARM embedded software and communication middleware code for 26 million CNY, which constitutes a related party transaction but does not qualify as a major asset restructuring [6] - Yadea Technology Group issued a statement regarding its "Mao Dou" electric vehicle, acknowledging design oversights that caused inconvenience to consumers and expressing apologies [6] Investment News - The Financial Regulatory Administration recently issued a notice adjusting the risk factors for insurance companies' investment in related stocks, seen as a positive signal for the capital market, potentially boosting insurance capital's motivation to allocate equity assets and enhancing market confidence [4] - On December 5, the China Securities Regulatory Commission released the "Regulations on the Supervision and Management of Listed Companies (Draft for Public Comment)," marking the introduction of the first dedicated regulatory administrative law for listed companies in China [4] - On December 5, the A-share market experienced a rally, with non-bank financial stocks surging in the afternoon, particularly in insurance and fintech sectors. The Shanghai Composite Index closed up 0.7% at 3902.81 points, the Shenzhen Component Index rose 1.08%, and the ChiNext Index increased by 1.36%, with a total market turnover of 1.74 trillion CNY. Concepts such as rare earth permanent magnets, non-ferrous metals, controllable nuclear fusion, superconductors, and commercial aerospace showed strong upward momentum [4] - According to data from the World Gold Council, the total holdings of gold ETFs increased to 3932 tons by the end of November, marking the sixth consecutive month of growth, with over 700 tons purchased in 2025, indicating a potential record annual increase in holdings [4] - The Shanghai Futures Exchange and Shanghai International Energy Exchange announced that starting from the close on December 9, the price fluctuation limits for fuel oil, petroleum asphalt, crude oil, and low-sulfur fuel oil futures contracts will be adjusted to 7%, with margin requirements for maintaining positions set at 8% and for general positions at 9% [4]
公众应守好“钱袋子” 远离虚拟货币
Zheng Quan Shi Bao· 2025-12-05 22:33
Core Viewpoint - The joint announcement by seven associations emphasizes the illegality of virtual currencies in China, warning the public against engaging in related activities and highlighting the risks associated with such investments [1][2]. Group 1: Regulatory Actions - The China Internet Finance Association and six other associations issued a risk warning regarding virtual currencies, stating they do not hold the same legal status as fiat currencies and cannot be circulated within China [1]. - The People's Bank of China has convened a meeting to coordinate efforts against virtual currency trading and has reiterated its stance on prohibiting virtual currency-related activities [1]. Group 2: Public Warnings - Member units are prohibited from participating in the issuance and trading of virtual currencies and real-world asset tokens within China, and they must not provide related services to clients [2]. - The associations urge the public to enhance their risk awareness and avoid involvement in virtual currency and real-world asset token activities, including illegal fundraising and securities issuance disguised as "mining" [2].
媒体视点 | 护好“钱袋子”!多方警示虚拟货币交易炒作风险
Sou Hu Cai Jing· 2025-12-05 17:33
丨来源:新华社 2025-12-05 近年来,虚拟货币、现实世界资产代币等加密资产市场快速扩张。然而,高收益的诱惑背后,是深不可测的风险漩涡:"一晚上账户缩水一半""交易平台 突然无法登录""稳定币不再稳定"……这些已成为不少虚拟货币投资者的切肤之痛。 近日,比特币的投资者又开始经历"过山车"般的行情。12月1日,比特币一度跌破8.5万美元,日内最大跌幅超7%。就在10月份,比特币还创出每枚超12万 美元的价格高点。 涨跌之间,大量投资者因"爆仓"而损失惨重。但与此同时,仍有市场分析人士鼓吹抄底、支持买进…… 12月5日,中国互联网金融协会、中国银行业协会、中国证券业协会、中国证券投资基金业协会、中国期货业协会、中国上市公司协会、中国支付清算协 会等7家协会联合发布风险提示,提醒社会公众高度警惕各类形式的虚拟货币、现实世界资产代币业务活动,守护好自己的"钱袋子"。 没有涨跌幅限制、受市场影响大、行情波动如同"过山车"……这些特性让虚拟货币市场充满投机炒作,不适合风险承受能力较弱的投资者。 "在盲目投资心态的怂恿下,很多概念奇葩的空气币涌现出来。这些空气币无实质性技术创新,没有明确的商业应用场景和价值,发行和运 ...
七家协会联合提示涉虚拟货币等非法金融活动风险 公众应守好“钱袋子” 远离虚拟货币
Zheng Quan Shi Bao· 2025-12-05 17:19
Core Viewpoint - The joint announcement by seven associations emphasizes that virtual currencies do not have the same legal status as fiat currencies and cannot be circulated as money within China [1][2] Group 1: Regulatory Actions - The China Internet Finance Association and six other associations have issued a risk warning against illegal activities related to virtual currencies, highlighting the need for public vigilance [1] - The People's Bank of China has convened a meeting to coordinate efforts against virtual currency trading speculation, reaffirming the prohibition of virtual currency-related activities [1] Group 2: Prohibitions and Warnings - Member units are prohibited from participating in the issuance and trading of virtual currencies and real-world asset tokens within China [2] - The associations urge member units to educate the public on the risks associated with virtual currencies and to help them identify and avoid illegal activities [2] Group 3: Public Awareness - The associations warn that virtual currencies are often used for speculative trading and fraudulent activities, advising the public to enhance their risk awareness and protect their finances [2] - Individuals are cautioned against engaging in activities related to virtual currencies and real-world asset tokens, including illegal fundraising and securities issuance disguised as "mining" [2]
七家协会联合警示涉虚拟货币等非法活动风险
Guo Ji Jin Rong Bao· 2025-12-05 16:05
Core Viewpoint - The rapid rise of virtual currency concepts has led to illegal activities such as fraud and illegal fundraising, prompting regulatory bodies in China to issue warnings and guidelines to prevent risks associated with virtual currencies and related activities [1][2][3][4] Group 1: Regulatory Actions - Chinese regulatory authorities, including the People's Bank of China and the China Securities Regulatory Commission, have issued announcements to prevent risks related to token issuance and virtual currency trading [1][2] - Seven financial associations in China have reiterated that their members must not participate in the issuance or trading of virtual currencies or reality world asset tokens within the country [3] Group 2: Risks Associated with Virtual Currencies - Virtual currencies are not issued by monetary authorities and do not have the same legal status as fiat currencies, making them unsuitable for circulation in China [1] - Stablecoins currently fail to meet customer identification and anti-money laundering requirements, posing risks of being used for illegal activities such as money laundering and fundraising fraud [2] - The tokenization of real-world assets carries multiple risks, including false asset risks and speculative trading risks, and no such activities have been approved by Chinese financial authorities [2] Group 3: Public Warnings - The public is urged to be vigilant against various forms of virtual currency and real-world asset token activities, which are often associated with speculation and fraud [4] - Individuals are advised to avoid participating in virtual currency and real-world asset token activities, as well as illegal fundraising and securities issuance disguised as "mining" [4] - The public should report any suspicious activities related to virtual currencies and real-world asset tokens to regulatory authorities and law enforcement [4]
公众需守好“钱袋子”!七协会联合发声:虚拟货币非法定货币 | 快讯
Hua Xia Shi Bao· 2025-12-05 13:55
Core Viewpoint - The recent announcement by the China Internet Finance Association and six other associations highlights the risks associated with virtual currencies and illegal activities, emphasizing the need for public awareness and caution against scams and illegal fundraising activities [2][3]. Group 1: Risks of Virtual Currencies - Virtual currencies are not issued by monetary authorities and do not have the same legal status as fiat currencies, making them illegal for circulation within China [3]. - Air coins, such as π coin, lack substantial technological innovation and clear commercial applications, with serious issues related to fraud and market manipulation [3]. - Stablecoins currently do not meet customer identification and anti-money laundering requirements, posing risks of being used for money laundering and illegal fundraising [3]. Group 2: Regulatory Stance - The announcement reiterates that no institutions are allowed to engage in activities related to virtual currencies or tokenization of real-world assets [3]. - The financial management authorities in China have not approved any activities related to the tokenization of real-world assets, highlighting the regulatory stance against such practices [3]. Group 3: Historical Context - Previous warnings have been issued by the China Internet Finance Association regarding risks associated with NFTs and virtual currency trading, emphasizing the need for compliance with national laws and regulations [4]. - In April 2022, a call was made to curb the financialization and securitization of NFTs, and in May 2021, a warning was issued against virtual currency trading speculation [4].