Core Insights - Bitcoin experienced a rapid decline, falling below $122,000 per coin [1] Industry Summary - The cryptocurrency market is facing volatility, as indicated by the significant drop in Bitcoin's price [1]

Group 1 - The article highlights the prevalence of economic crimes disguised as investment opportunities, particularly those promising high returns with low risk [1] - It discusses illegal fundraising schemes under the guise of "virtual currency" and "blockchain," citing a case where a platform attracted investments totaling over 15 million RMB, ultimately leading to the loss of funds for investors [2] - The article emphasizes the need for individuals to be cautious and recognize the traps behind seemingly lucrative offers, urging them to protect their financial assets [9] Group 2 - Another type of fraud mentioned involves training programs that require upfront fees, often leading to graduates incurring significant debt without guaranteed employment [4] - The article warns that these fraudulent schemes exploit people's desires for quick wealth and their willingness to take risks, urging the public to remain vigilant [9] - It encourages individuals to report any suspicious activities related to illegal fundraising or investment schemes to the authorities [7]

又现互联网科技巨头亲自"打假"稳定币谣言。 8月11日13时，蚂蚁集团在官方平台上辟谣表示，蚂蚁集团关注到网络上有消息宣称"蚂蚁集团 与中国人民银行、中国稀土集团共建全球首个稀土人民币稳定币"，并以此诱导投资者关注相 关板块， 蚂蚁集团从未与相关机构有此类计划 ，请公众注意甄别，谨防上当受骗。 记者丨 黎雨辰 编辑丨姜诗蔷 无独有偶，6月下旬以来，曾有第三方平台发布"注册打卡京东社区，送5000枚稳定币"等信 息。对此在6月30日，京东发布了一则《关于京东稳定币产品及业务合作不实信息的严正声 明》，打假这一虚假合作。 在二级市场上，受辟谣消息影响，中国稀土午后迎来异动拉升，股价在午盘开盘后五分钟内迅 速冲高超4%。此后公司股价重新波动回落，不过截至收盘，其日涨幅仍达到1.68%。 蚂蚁、京东辟谣忙 稳定币是一种特殊类型的加密货币，其核心设计目标是通过与某种相对稳定的资产或货币进行 锚定，来实现价格稳定。相较于比特币、以太坊等价格波动剧烈的主流加密货币，稳定币的出 现，提供了一种更为稳定、便于交易和结算的工具。 在亚太地区，香港正先行先试，积极探索稳定币业务发展与监管框架建设。近月来，蚂蚁、京 东等首批抢滩稳定 ...

8月11日电，比特币回落至12万美元下方，此前一度涨至12.23万美元。 本文由 AI 算法生成，仅作参考，不涉投资建议，使用风险自担 ...

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%。 ...

智通财经8月1日电，比特币跌破115000美元，日内跌2.8%。 ...

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]

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].

Group 1 - Bitcoin has fallen below $118,000 per coin, with a daily decline of 1.64% [1]