Core Viewpoint - The "Xinkangjia" platform, falsely claiming to be associated with the Dubai Gold and Commodities Exchange (DGCX), has collapsed, affecting approximately 2 million investors with a total amount involved reaching 13 billion yuan [1][3]. Summary by Sections Platform Operations - "Xinkangjia" promised a daily return of 1% on investments, using USDT for transactions and requiring a minimum investment of 1,000 USDT. The platform operated under the guise of virtual currency investments, claiming to be a Chinese branch of DGCX [4][6]. - After the platform became unable to process withdrawals on June 25, 2025, it was revealed that the company was accused of tax evasion, leading to the freezing of all accounts [4][5]. Investor Experience - Many investors, despite the inability to withdraw funds, were still drawn to the platform's "tax payment" scheme, which required them to pay 10% of their holdings to access their funds. This scheme was perceived as a final attempt to extract more money from investors [5][6]. - An investor reported that their investment of over 30,000 yuan became worthless within a month, as the platform's app became inaccessible [5]. Regulatory Warnings - Multiple regulatory bodies across regions such as Sichuan, Guangdong, Jiangxi, and Hunan issued warnings about "Xinkangjia," identifying it as a Ponzi scheme with significant illegal fundraising risks [10][12]. - The DGCX officially stated that it had no partnerships or affiliations in China, warning that any claims to the contrary were unauthorized [8]. Company Background - "Xinkangjia" was operated by Guizhou Xinkangjia Big Data Service Co., Ltd., which was established in April 2024 and had been listed as operating abnormally due to communication issues [13]. - The company applied for deregistration following a resolution to dissolve on May 18, 2025 [13]. Expert Insights - Experts noted that the use of virtual currencies in such schemes exploits consumers' limited understanding of these assets, leading to significant financial losses [14]. - Legal advice emphasized the importance of understanding where funds are going, what they are being used for, and who is responsible in case of issues before investing in such platforms [14].

打着"迪拜黄金交易所DGCX"旗号的理财平台"鑫慷嘉"爆雷了！ 据北京商报报道，近日，"DGCX鑫慷嘉"在社交平台引发热议，网传这一平台共计200万名 投资者参与其中，涉案金额高达130亿元。网传图片显示，在平台资金无法提现兑付后，公 司创办人黄鑫在会员交流群中高调宣称，其本人已在国外。 图源：社交平台 另据深圳卫视直新闻援引香港《星岛日报》报道，一个名为"鑫慷嘉"的平台，利用迪拜石 油、大数据、USDT稳定币等诸多概念，导致多达200万会员沦为苦主，涉款130亿元人民 币，该平台于6月底爆雷。 号称日息1%高收益 无法兑付后再次"收割" 据金融界报道，鑫慷嘉是盗用迪拜黄金与商品交易所（Dubai Gold & Commodities Exchange, DGCX）名义，谎称自己是DGCX交易所的中国分站。平台以虚拟货币投资为幌 子， 承诺每日1%的高额收益率，通过USDT进行资金结算。投资者需缴纳最低1000USDT 的入门费 ，大部分新人直接将资金转给上级代为操作 。 据北京商报报道，曾经鼓吹鑫慷嘉高收益的话术，在6月25日之后渐渐销声匿迹。就在这一 天，鑫慷嘉出现无法提现的情况，次日确认系统瘫痪。平台方 ...

记者丨 曹媛 编辑丨孙超逸 在当下的外贸生意中，越来越多的商家注意到用稳定币，用来开展跨境支付。 稍早前，21世纪经济报道记者前往"全球最大的小商品集散地"义乌，调查商户使用稳定币情况 发现： 大多数商户表示并未听说过稳定币、不了解；还有商户对其合规性、成本等提出质 疑；仅有个别商户支持稳定币收款。 （→ 详情 ） 而在中国"电子第一街"深圳华强北，这里具有庞大的电子元器件交易市场，同样聚集了众多来 自全球各地的供应商与采购商。 稳定币是指一种价值锚定法币的加密货币，以目前规模最大的稳定币USDT为例（常简称 为"U"），1USDT锚定1美元。今年，在美国及中国香港立法取得进展的驱动下，稳定币赛道 在全球迎来热潮。 中国"电子第一街"深圳华强北（摄/曹媛） 个别商户表态"试水" 在21世纪经济报道记者走访过程中，华强北个别商户表示会使用或尝试使用稳定币进行交易。 一位经营3C电子产品的商家说，"身边有人在用稳定币炒币。我会考虑用稳定币境外收款，但 目前还没有成交过。" 除线下走访外，记者随机在线上平台咨询了20余位华强北商户，其中两家表示可以收稳定币。 另一位稳定币承兑商在线上告诉记者，"一些'老外'会询问是 ...

打着"迪拜黄金交易所DGCX"旗号的理财平台"鑫慷嘉"爆雷了！ 据北京商报报道，近日，"DGCX鑫慷嘉"在社交平台引发热议，网传这一平台共计200万名投 资者参与其中，涉案金额高达130亿元。网传图片显示，在平台资金无法提现兑付后，公司创 办人黄鑫在会员交流群中高调宣称，其本人已在国外。 图源：社交平台 另据深圳卫视直新闻援引香港《星岛日报》报道，一个名为"鑫慷嘉"的平台，利用迪拜石 油、大数据、USDT稳定币等诸多概念，导致多达200万会员沦为苦主，涉款130亿元人民币， 该平台于6月底爆雷。 号称日息1%高收益 无法兑付后再次"收割" 图源：北京商报 今年4月8日，迪拜黄金和商品交易所发布警示消息称，DGCX在中国并未设立任何合作伙伴 关系或关联机构。任何声称与DGCX存在此类联系的实体或个人，均未获得DGCX的官方授 权。 据金融界报道，鑫慷嘉是盗用迪拜黄金与商品交易所（Dubai Gold & Commodities Exchange, DGCX）名义，谎称自己是DGCX交易所的中国分站。平台以虚拟货币投资为幌子， 承诺每 日1%的高额收益率，通过USDT进行资金结算。投资者需缴纳最低1000USDT ...

Core Viewpoint - The adoption of stablecoins for cross-border payments is still limited among merchants in key Chinese markets, with many expressing a lack of understanding and concerns about compliance and costs [1][2]. Group 1: Merchant Awareness and Usage - Most merchants in Yiwu and Shenzhen are unaware of stablecoins, with only a few expressing interest in using them for transactions [1][2]. - A small number of merchants indicated they might consider using stablecoins for international payments, but none reported having completed such transactions [2]. - Merchants primarily rely on traditional payment methods like cash and Alipay for foreign transactions, with one merchant mentioning a recent $30,000 transfer via Alipay [2]. Group 2: Stablecoin Characteristics and Market Dynamics - Stablecoins, such as USDT, are pegged to fiat currencies, providing a more stable alternative compared to other cryptocurrencies [1][4]. - The market for stablecoins has gained traction globally, particularly following legislative progress in the US and Hong Kong [1]. - The exchange process for stablecoins involves "U merchants" who facilitate the conversion between stablecoins and fiat currencies, often charging fees and setting minimum transaction amounts [3]. Group 3: Regulatory and Compliance Issues - The use of stablecoins for cross-border payments in China faces significant regulatory challenges, as current laws prohibit the use of virtual currencies for such transactions [4][5]. - Legal experts emphasize that while personal trading of virtual currencies may be permissible, using them for business transactions is fraught with compliance risks [5].

Core Viewpoint - The "Xin Kang Jia" platform is suspected to be a Ponzi scheme combined with a multi-level marketing structure, leading to significant financial losses for investors, with estimates of around 13 billion yuan involved and approximately 2 million investors affected [3][19][24]. Group 1: Platform Structure and Operations - "Xin Kang Jia" was initially presented as a platform for oil and commodity trading, later claiming to engage in futures trading linked to the Dubai Gold and Commodities Exchange (DGCX), promising high returns of up to 0.2% daily [4][10]. - The platform utilized a nine-level hierarchical structure to incentivize recruitment, with varying rewards based on the number of direct referrals, creating a system that heavily relied on new investor contributions to pay returns to earlier investors [10][11]. - The platform's operations involved the use of stablecoins like USDT for transactions, complicating the process for new investors who often transferred funds to higher-level members for conversion, thus bypassing direct investment [15][16]. Group 2: Regulatory Warnings and Risks - Regulatory bodies had issued multiple warnings regarding the risks associated with "Xin Kang Jia," highlighting its illegal fundraising activities and the lack of legitimate investment projects [17][18][24]. - The DGCX publicly denied any affiliation with "Xin Kang Jia," emphasizing that the platform had no authorization to operate under its name, further indicating the fraudulent nature of the claims made by the platform [6][19]. - The rise of stablecoins has led to a resurgence of similar schemes, with many platforms adopting these digital currencies to evade financial regulations, posing significant risks to investors [20][24]. Group 3: Investor Experiences and Consequences - Many investors were lured into the scheme by promises of high returns and the belief that the investment was legitimate, often encouraged by friends or acquaintances [14][23]. - Once the platform collapsed, investors found themselves unable to withdraw their funds, leading to widespread panic and the dissolution of investor groups [14][22]. - The investigation revealed that the platform's associated company had a registered capital of 30 million yuan but had not actually contributed any capital, raising further red flags about its legitimacy [14].

美国财政部海外资产控制办公室（OFAC）近期对涉及朝鲜非法IT工人计划的个人及实体实施 制裁，重点针对为朝鲜政权创收的网络行为者。 二、关键制裁对象 1. 宋康赫（Song Kang-hyok） 宋康赫与朝鲜侦察总局（RGB）黑客组织Andariel关联，主导IT工人欺诈计划。他利用 美国公民信息为朝鲜工人伪造身份，使其伪装成美国远程工作者，并将收入汇回朝鲜。 OFAC依据第13694号及第14306号行政令对其制裁，认定其行为威胁美国国家安全及 经济稳定 2.俄罗斯IT工人网络 俄罗斯公民Gayk Asatryan及其公司（Asatryan LLC、Fortuna LLC）与朝鲜企业松光贸易 总公司（Songkwang Trading）、三一贸易（Saenal Trading）签订合同，计划派遣80名朝 鲜IT工人至俄罗斯工作。OFAC根据第13722号行政令认定其行为违反朝鲜劳工出口禁令，相 关实体资产被冻结 一、朝鲜IT工人计划的运作与危害 三、制裁依据与措施 朝鲜通过派遣高技能IT人员（主要分布在中国和俄罗斯）以虚假身份在全球科技、虚拟货币等 行业求职，为核武器及弹道导弹计划提供资金支持。这些工人伪造 ...

Group 1: Precious Metals - Spot platinum (XPTUSD) is priced at 1372.850, down by 5.924 or 0.43% [2] - Spot palladium (XPDUSD) is priced at 1111.436, down by 4.702 or 0.42% [2] - Gold (COMEX) is priced at 3308.800, down by 2.200 or 0.07% [2] - Silver (COMEX) is priced at 36.765, down by 0.160 or 0.43% [2] Group 2: Foreign Exchange - Euro to USD (EURUSD) is at 1.172, down by 0.01% [3] - GBP to USD (GBPUSD) is at 1.358, down by 0.05% [3] - USD to JPY (USDJPY) is at 146.875, up by 0.22% [3] - AUD to USD (AUDUSD) is at 0.653, up by 0.02% [3] - USD to CHF (USDCHF) is at 0.796, up by 0.08% [3] Group 3: Virtual Currency - Bitcoin (BTC) is priced at 108770.990, down by 151.990 or 0.14% [4] - Litecoin (LTC) is priced at 87.300, down by 0.460 or 0.52% [4] - Ethereum (ETH) is priced at 2604.120, down by 11.130 or 0.43% [4] - Ripple (XRP) is priced at 2.306, down by 0.005 or 0.21% [4] Group 4: Treasury Bonds - The yield on the 2-year U.S. Treasury bond is at 3.903 [6] - The yield on the 5-year U.S. Treasury bond is at 3.985, down by 0.002 or 0.05% [7] - The yield on the 10-year U.S. Treasury bond is at 4.410, down by 0.006 or 0.14% [7] - The yield on the 30-year U.S. Treasury bond is at 4.937, down by 0.009 or 0.18% [7] - The yield on the 10-year UK Treasury bond is at 4.632, down by 0.002 or 0.04% [7] - The yield on the 10-year German Treasury bond is at 2.642, up by 0.036 or 1.40% [7] - The yield on the 10-year French Treasury bond is at 3.363, up by 0.041 or 1.23% [7] - The yield on the 10-year Italian Treasury bond is at 3.561, up by 0.044 or 1.25% [7] - The yield on the 10-year Japanese Treasury bond is at 1.481, down by 0.005 or 0.34% [7]

Core Viewpoint - The investment platform "DGCX Xin Kang Jia" has been identified as a fraudulent scheme, attracting approximately 2 million investors with a total involvement of 13 billion yuan, ultimately leading to its inability to process withdrawals and the founder's disappearance [1][5][9]. Group 1: Business Model and Operations - "DGCX Xin Kang Jia" operated under the guise of a virtual currency investment platform, promising daily returns of 1% and utilizing a multi-level marketing structure to recruit new investors [1][3][6]. - The platform falsely claimed to be affiliated with the Dubai Gold and Commodities Exchange (DGCX) and employed high-yield investment strategies to lure participants, which were later revealed to be part of a Ponzi scheme [5][9]. - Investors were encouraged to reinvest their earnings and recruit new members, with rewards structured based on the number of new recruits, creating a cycle of dependency on new investments for returns [6][10]. Group 2: Investor Experiences and Reactions - Many investors reported significant losses, with one individual claiming to have lost over 55,000 yuan (approximately 8,300 USDT) and others expressing frustration over their inability to withdraw funds [2][3]. - Despite the platform's collapse, some individuals continued to invest, demonstrating a willingness to engage in what has been termed a "fool's game" [4][11]. - The platform's operations ceased after it was reported that the founder had fled abroad, leaving investors without recourse [4][8]. Group 3: Regulatory and Legal Context - Multiple law enforcement agencies across various provinces have issued warnings about the risks associated with "DGCX Xin Kang Jia," highlighting its fraudulent nature and lack of regulatory approval [5][9]. - The operating entity, Guizhou Xin Kang Jia Big Data Service Co., Ltd., has been listed in abnormal business operations and has applied for deregistration, indicating its imminent closure [8][9]. - Legal experts have classified the platform's activities as illegal fundraising and fraud, emphasizing the need for investors to be cautious and informed about the legitimacy of investment opportunities [9][12].

近日，打着"中东最大交易所中国分站"旗号的DGCX鑫慷嘉金融传销盘彻底崩盘，2025年6月26日提现通道全面关闭，200百万投资者将可能血本无归。 据悉，在崩盘前的短短 48 小时内，项目方还借助混币器（Tornado Cash），将高达约 18 亿 USDT 迅速转移至开曼群岛的空壳公司。 这个据悉涉案数百亿元的涉虚拟货币的金融传销盘，是如何进行收割的？今天我们一起来了解下！ 01 又一起涉案超百亿的金融传销盘跑路了 涉案金额数百亿元，200万受害者 这个涉虚拟货币金融骗局是如何运作的？ 据传，DGCX鑫慷嘉的前身是2023年5月上线的"中国石油"APP。该项目初期以原油期货投资为幌子，虚假宣传与中国石油集团达成战略合作。2023年9 月，强制前期用户迁移数据至新平台DGCX交易所。在国内多地都设有公司（贵州、苏州、重庆、四川、湘潭、深圳等）。 虚假"镀金外衣"包装 DGCX鑫慷嘉宣称自己是"DGCX（迪拜黄金和商品交易所）分站"，打着"大数据投资""外汇投资""石油""虚拟货币交易"等的旗号，以日收益 1%-2%，年 化超 300%" 的高回报承诺为诱饵，吸引投资者入局。 | 熱門區 | | | | -- ...