转账成功 -26,398 USDT 发款方 0 TXXw (jianchi0302) 收款方 D TZ( 网络费(?) 0.345 TRX 345 带宽 64,285 能量 查看更多 ∨ 哈希值 04: 0 区块号 7 0 交易时间 出版 2025-04-26 20:06:48 被害人郭先生陈述，自己通过"欧易"数字货币交易平台结识注册名为"阳阳U币"的卖家王某。双方曾有过8次虚拟货币交易，均正常完成。4月26日晚，王 某突然主动联系郭先生，声称有位买家急需购买"USDT"（一种虚拟货币），并愿意私下以超出当日平台汇率的溢价收购其账户内的虚拟货币。在超额利 润诱惑下，郭先生将价值19万余元的虚拟货币直接转入王某指定的钱包地址账户内。但对方收取虚拟资产后，始终未履行付款承诺，并以"未到账"等理由 推诿。在郭先生的反复催促下，对方竟然将其拉黑。受害人随即报案。 近年，区块链技术基于其去中心化、不可篡改等特性，推动了虚拟货币的发展。此类数字资产依托特定交易平台流转交易。然而，该类交易模式具备匿名 性与跨境性特点，为参与者提供自主操作空间的同时，易被不法分子利用实施诈骗。今年4月，南京六合发生一起利用区块链虚拟货币交 ...

智通财经6月22日电，比特币跌破100000美元，24小时内跌超3%。 比特币跌破100000美元 ...

比特币失守10.1万美元/枚，日内跌幅1.11%。 ...

Core Insights - The event highlighted the importance of focusing on credible foundations and risk management in digital financial innovation, as emphasized by industry experts [1][2] - The rise of digital assets and the need for financial institutions to adapt to new trends in the global digital asset market were discussed [1][3] Group 1: Digital Financial Innovation - Li Lihui stressed that short to medium-term digital financial innovation should not rely on vertical models to solve complex problems but should focus on credible foundations and risk management [1][2] - He proposed four key focus areas: high reliability, interpretability, legality, and economic efficiency in deploying AI models within financial institutions [2] - The need for a safe and efficient innovation system was highlighted, along with the importance of bridging the digital divide for smaller financial institutions [2] Group 2: Trends in Digital Assets - Huang Yiping pointed out significant changes in the global digital asset market, including the rise of stablecoins, which now account for over 90% of transactions in the virtual asset market [3] - The rapid development of asset tokenization was noted, with predictions of substantial growth in the next five years as traditional financial institutions engage in this area [3] - The emergence of virtual currency exchange-traded funds (ETFs) provides investors with a way to participate in the market without holding virtual currencies directly [3] Group 3: Risks and Opportunities - Huang Yiping indicated that the changes in the digital asset market could lead to a certain level of substitutability with central bank digital currencies, potentially affecting their future scenarios [3] - The correlation of risks between the virtual asset market and traditional asset markets is increasing, warranting caution despite no direct risk transmission to the dollar market observed yet [3] - The development of the global digital asset market is seen as a trend with both risks and opportunities, suggesting that engagement in trend-driven innovation should be pursued under controlled risk conditions [3]

比特币日内跌近4%， 跌破103000美元。 ...

Group 1 - The article suggests that Bitcoin operates as a tool for Western capitalists to exploit investors, particularly in the absence of Chinese participation in the market [1][5][9] - It emphasizes that Bitcoin lacks tangible backing, making it a speculative asset that can lead to significant losses for retail investors [3][5][7] - The International Monetary Fund (IMF) does not recognize Bitcoin as a legitimate currency and remains cautious about its adoption, particularly in countries like El Salvador [5][9] Group 2 - The article contrasts the speculative nature of Bitcoin with the tangible value of the Chinese automotive industry, particularly in the context of electric vehicles [7] - It highlights the disparity between financial market players and ordinary investors, indicating that the latter are often at risk of being exploited in these financial games [7][9] - Recent regulatory actions, such as fines against cryptocurrency figures, suggest that even the U.S. government prefers traditional currencies like the dollar over unbacked digital currencies [9]

更加有趣的是使用显卡挖矿：用游戏显卡替换原本的显卡能够提升挖矿速度，但电脑的噪音大到像拖拉机发动机，卧室里根本待不下去。一周后，大家基本 都忍受不了噪音而关掉了电脑。那些零星积累下来的比特币，当时并未受到重视，随便保存在旧电脑里。 直到几年后，想要出售这些比特币时，才发现电脑已经送给了朋友，焦急之下赶紧找回来。幸运的是，存储私钥的文件并未丢失，否则，真可能成了"数字 乞丐"。早期接触比特币的人，很多人只是碰运气。有人在交易所花3000元买入比特币，结果以2700元就匆忙卖出，来回操作赔得一干二净；还有人将私钥 当作普通文件存放在U盘里，换电脑时差点丢失。那时没人预料到这些数字货币能变得值钱，它们更像是邮票一样，大家都在收集着，直到某一天才意识到 它们已经变成了珍贵的古董。 现在，1个比特币的价格已经突破70万元人民币，然而没人能预料明天它的价格会不会跌至10万元。为了避免资产缩水，有些人开始寻找专业人士帮助"做对 冲"——也就是在涨势时赚得少一些，在跌势时损失少一些，这就像给自己的资产买了一份保险。然而，这个行业的水很深，有些人用几千元加杠杆借钱炒 币，一夜暴富，几天后又将全部财富赔光，甚至连本金也失去了。 ...

Core Viewpoint - The article highlights the crackdown on illegal credit card trading and money laundering activities in China, revealing a complex network involving domestic and international criminal groups [1][9]. Group 1: Criminal Activities - A criminal gang in Suzhou, Anhui Province, was dismantled for buying and selling credit cards for money laundering, with the total amount involved exceeding 80 million yuan [1]. - The gang utilized social media to recruit card dealers and engaged in illegal transactions across the country [2][4]. - The operation involved a "remote car team" model, where cards were used for illegal fund transfers and virtual currency purchases without leaving the country [6][14]. Group 2: Operational Methods - The criminal group operated through a hierarchical structure, with an overseas crime group at the top, followed by cross-border card dealers and local card merchant teams [14][16]. - Transactions were conducted using virtual currencies, making it difficult for law enforcement to trace the identities of the criminals involved [9][11]. - The gang's activities included using the cards for various services like booking tickets and paying bills, further complicating the tracking process [11][16]. Group 3: Law Enforcement Response - Police have identified the need for better tracking and identification of suspicious transactions, suggesting that third-party payment platforms implement models to recognize such activities [19]. - The authorities emphasize the importance of individuals safeguarding their personal accounts and being cautious about lending their cards to others [17]. - The case serves as a warning to the public about the risks of engaging in seemingly harmless financial activities that could lead to serious legal consequences [17].

Core Viewpoint - The recent developments surrounding Bitcoin indicate a significant geopolitical struggle, particularly between the United States and China, with Bitcoin serving as a focal point in this larger game [1][5]. Group 1: Bitcoin's Market Dynamics - Bitcoin's rise and fall are closely tied to the U.S. dollar's cycles, suggesting a strong correlation between the two [3]. - The U.S. has historically dominated Bitcoin's development, with key players and mining companies primarily based in the country [3]. - The market for Bitcoin is currently chaotic, with regulatory actions from the SEC and the U.S. Treasury indicating a lack of confidence in the cryptocurrency's stability [5][9]. Group 2: Regulatory and Strategic Implications - China's early crackdown on Bitcoin in 2017, including halting ICOs and shutting down trading platforms, is viewed as a strategic decision rather than mere regulation [5]. - The U.S. appears to be employing a dual strategy: promoting Bitcoin to enhance the dollar's influence while simultaneously suppressing any potential competitors that could threaten its dominance [5][9]. - The increasing regulatory scrutiny in the U.S. reflects an underlying distrust in the cryptocurrency market, raising concerns about the potential risks for ordinary investors [9]. Group 3: Historical Comparisons - The situation surrounding Bitcoin is likened to the historical tulip bubble in the Netherlands, where speculative investment was driven by hype rather than intrinsic value [7]. - Bitcoin is portrayed as a symbol of future finance, yet it lacks tangible backing, leading to continuous market volatility [7].

尊敬的审阅人员和品鉴读者：本文是经过严格查阅相关权威文献和资料。 全文数据有据可依，可供查证。 说到中国的态度，别觉得我是在空谈。自2021年开始，中国就明确表示不允许比特币在境内交易，认为它不过是一个虚拟商品，而不是货币。为什么？因为 比特币的价格波动太大，今天涨得飞起，明天就可能腰斩，谁能承受这种风险？如果你用比特币买个馒头，今天它值10块，明天就变成5块，商家和消费者 都难以接受。而且比特币的交易匿名性很强，容易被用来做洗钱和非法交易。除此之外，比特币的挖矿极其耗电，每天一台矿机的耗电量，足够一个普通家 庭用一个月。这跟中国的环保目标完全背道而驰。所以，中国坚决不碰比特币。 你有没有想过，如果比特币真成了全球流通的货币，我们的世界会是什么样子？这问题我最近一直在想——中国早就给了明确的回答：比特币不是钱，根本 不能用作法定货币。美国呢？他们为什么还在死磕比特币？ 为什么美国要死磕比特币？答案其实很简单——美元霸权在下滑。2024年，美元在全球外汇储备中的占比降到了57.3%，创下三十年来的最低点。其他国家 纷纷在减少对美元的依赖，美国自然不甘心。通过比特币，美国希望重新拉拢全球资本，把世界各国绑在自己的 ...