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2000枚以太币换别墅!证监会前司长栽了,虚拟货币不是避风港?普通人必看避坑指南
Sou Hu Cai Jing· 2026-01-15 07:50
Core Viewpoint - The case involving Yao Qian, a former official at the China Securities Regulatory Commission, highlights the risks associated with virtual currencies and the potential for corruption within the financial regulatory framework [1][3][6]. Group 1: Case Overview - Yao Qian was implicated in a corruption case involving 2,000 Ether, valued at over 60 million yuan at its peak, received as a bribe for facilitating illegal token issuance [1][4]. - The investigation revealed that Yao used a complex scheme to hide the transaction, including using a "middleman" to transfer the Ether to a hardware wallet [4][6]. - The case has raised questions about the regulatory environment for virtual currencies in China and the effectiveness of current measures to prevent illicit activities [3][7]. Group 2: Regulatory Implications - The Chinese government has consistently classified ICOs and virtual currency-related activities as illegal, emphasizing that virtual currencies do not hold the same legal status as fiat currencies [7][10]. - Despite the prohibition of certain activities, personal ownership of virtual currencies is not entirely banned, provided they are not acquired through illegal means [7][10]. - The case has prompted regulatory bodies to enhance their monitoring capabilities, focusing on blockchain data analysis to track illicit transactions more effectively [10][11]. Group 3: Risks for Investors - Ordinary individuals engaging in virtual currency transactions face significant risks, including scams and the potential for legal repercussions if involved in illegal activities [8][10]. - Common scams include fake trading platforms and Ponzi schemes, which have proliferated in the virtual currency space [8][10]. - The case serves as a cautionary tale for investors, emphasizing the importance of avoiding ICOs and virtual currency trading platforms, as these activities are often illegal and can lead to financial loss [11][12]. Group 4: Future Outlook - The Yao Qian case signals a shift towards stricter and more precise regulation of virtual currencies in China, with an emphasis on preventing corruption and illegal financial activities [10][11]. - The ongoing development of digital currencies by central banks, such as the digital yuan, is expected to further complicate the landscape for virtual currencies, as regulatory efforts intensify [11][12].
Trove Markets:此前宣布延长 IC0 的决定存在失误,已决定不再延期
Xin Lang Cai Jing· 2026-01-12 11:57
(来源:吴说) 来源:市场资讯 收藏品永续合约协议 Trove Markets 表示,此前宣布延长 IC0 的决定存在失误,已决定不再延期。Trove IC0 现已按原计划结束,募资规模超过 1150 万美元,并将严格遵循原有时间表推进 TGE 与产品交付。 官方称,调整时间表在过程中造成不确定性与困惑,现选择回归原方案。优先分配钱包状态将继续在前 端展示,后续将通过透明机制在售后阶段优化分发质量、过滤羊毛与女巫行为。 ...
X @aixbt
aixbt· 2025-12-22 19:06
solstice built $330m in usx stablecoin market cap on solana before launching a token. ico pricing the protocol at $130m fdv. you're buying at 0.39x the stablecoin's proven traction. 50% unlocks at tge so the dump comes fast but if that $330m holds you're getting mkr and fxs multiples at seed pricing ...
X @wale.moca 🐳
wale.moca 🐳· 2025-12-22 17:51
Big year for Story. Aria was one of the last successful ICOs this cycle.Raised at $60M USD, peaked at a 4x and is still profitable today.And the ICO itself was also smooth.They don't build them like that anymoreStory (@StoryProtocol):2025 was a year of building our thesis into reality.We shipped. We learned. We laid foundation for what comes next.Our year in review ↓ https://t.co/V1hvy6oHdQ ...
X @wale.moca 🐳
wale.moca 🐳· 2025-12-22 16:07
Seedify introduced their ICO model "Initial Milestone Offering" today.TLDR: Projects get initial funding (20%), the remaining funds are split into 4 equal tranches which unlock when certain milestones are met.Interesting model, as it aligns incentives between projects and ICO participants more.A key problem of the ICO run in Q4 has been that there is no real alignment once projects successfully raised funds. This concept could be part of a solution and effectively stop rugs from happening.Happy to partner w ...
X @wale.moca 🐳
wale.moca 🐳· 2025-12-22 13:33
Last ICO of 2025 completed https://t.co/PI8l73NsKxwale.moca 🐳 (@waleswoosh):Okay I know we're all tired of ICOs at this point but looks like we get one more interesting one before the year ends.Solstice is raising at $130M USD FDV.50% TGE unlock and 50% linear vesting over three months.Solstice USX stablecoin market cap is currently at $330M USD, https://t.co/JIMfoaIA1L ...
X @THE HUNTER ✴️
GEM HUNTER 💎· 2025-12-20 17:38
Cryptocurrency Market Trends - The industry observes that NFTs, ICOs, Infofi, memes, and DeFi are considered obsolete [1] - The industry is seeking new avenues for development and innovation [1]
X @wale.moca 🐳
wale.moca 🐳· 2025-12-20 06:30
Okay I know we're all tired of ICOs at this point but looks like we get one more interesting one before the year ends.Solstice is raising at $130M USD FDV.50% TGE unlock and 50% linear vesting over three months.Solstice USX stablecoin market cap is currently at $330M USD, one of the top stablecoins on Solana.Similar to FDF that I invested in this kinda is a bet on better market conditions and sentiment change around TGE.Both are legit teams with real products and with ICO valuations that are reasonable.Curi ...
X @wale.moca 🐳
wale.moca 🐳· 2025-12-19 11:39
Official ICO launchpad tier list https://t.co/GAKvuSfGkr ...
Bankless 创始人:2026 年代币化成核心趋势,ICO 或回归,量子风险进入加密讨论视野
Xin Lang Cai Jing· 2025-12-19 07:25
Core Insights - Tokenization is expected to become a core trend by 2026, with Wall Street accelerating the on-chain transition of traditional assets as regulatory clarity improves [1] - The potential resurgence of ICOs is anticipated as regulatory tolerance increases and compliance conditions improve [1] - The integration of stablecoins, using Ethereum as a banking layer, with DeFi will continue to advance [1] Industry Trends - Speculative trends in robot-related tokens may emerge driven by narrative, although the actual value in the robotics sector is primarily concentrated in private enterprises and large tech companies [1] - Quantum computing advancements will gradually bring quantum security risks into discussions within the cryptocurrency industry [1]