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 ...

Tether金库中约80亿美元的黄金，其价值大致相当于瑞士银行业巨头瑞银集团(UBS Group AG)所持有的 贵金属和其他商品的总价值。瑞银是为数不多在季度财报中公布此类信息的主要黄金交易银行之一。 稳定币规模的爆炸性增长已引起监管机构和执法部门的警惕，Tether因其规模庞大以及市场过去对其储 备状况的质疑而受到特别关注。主要担忧之一是，随着稳定币的普及，它们可能允许巨额资金绕过正式 的银行系统流通，从而给全球支付安全体系带来巨大威胁。 智通财经APP获悉，全球最大规模稳定币发行商Tether Holdings SA近日公开表示，在瑞士建立并拥有属 于自己的金库，用于存放价值大约80亿美元的黄金储备，并计划扩大这些储备，强调黄金在逻辑上"比 任何国家主权货币更加安全"。 这家总部位于萨尔瓦多的加密货币公司表示，目前持有接近80吨黄金。其中绝大部分由泰达币发行方 Tether自身直接拥有，使其成为除大型银行以及主权国家之外全球最大规模的黄金持有者之一。据悉， 该公司的黄金储备大致与瑞银集团持有的贵金属和其他商品的总价值相当，占该公司整体储备的近 5%。 "我们有自己的金库。我相信这是世界上最安全的金库，" ...

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 - Tether Holdings SA, the largest issuer of stablecoins globally, has established a vault in Switzerland containing $8 billion worth of gold and is looking to expand its gold reserves [1] Group 1: Company Holdings - The company currently holds nearly 80 tons of gold, making it one of the largest holders of gold globally, aside from banks and nations [1] - The majority of the gold is directly held by Tether, reinforcing its significant position in the gold market [1] Group 2: Security and Operations - Tether's CEO, Paolo Ardoino, claims that the company's vault is the safest in the world, although the specific location and establishment date of the facility in Switzerland have not been disclosed for security reasons [1]

【导读】稳定币引爆市场，公募解读投资机会 "稳定币行情"再躁动。 7月8日，港股金涌投资盘中股价一度涨超650%，创下近年来罕见涨幅。市场异动的背后，是一则合作 公告的发布。就在前一天，金涌投资宣布和金融科技公司AnchorX签了个战略合作备忘录，重点是搞最 近很火的"稳定币"。 而在上一个交易日，A股、港股市场中，跨境支付、稳定币概念股等也集体走强。 在基金公司看来，作为锚定法定货币或大宗商品价值的加密货币，稳定币凭借储备资产与算法机制维持 价格稳定，既具备加密货币的便捷性和去中心化特点，又有相对稳定的价值。 北信瑞丰基金基金经理于军华表示，所谓的稳定币，是一种与信用货币或黄金等具有稳定性的储备资产 挂钩的数字货币，通常被认为是介于加密货币和法定货币之间的沟通桥梁，其目的在于保持法定货币与 加密货币之间交易时的价格稳定。 在于军华看来，法币稳定币本质上更接近传统的信用货币，安全效率高，但也是去中心化的。稳定币有 独立受监管的发行方，一般要定期接受审计。 稳定币有什么作用？ 华富基金认为，首先，作为锚定法定货币或大宗商品价值的加密货币，稳定币连接了现实世界与加密世 界；其次，是效率的巨大提升。稳定币能让跨境支 ...

而在上一个交易日，A股、港股市场中，跨境支付、稳定币概念股等也集体走强。 稳定币到底是什么？最近为何引爆资本市场行情？能否带来值得关注的投资机会？需要警惕 什么风险？ 针对这些问题，记者采访了多家基金公司。 【导读】稳定币引爆市场，公募解读投资机会 中国基金报记者 张燕北 孙晓辉 "稳定币行情"再躁动。 7月8日，港股金涌投资盘中股价一度涨超650%，创下近年来罕见涨幅。市场异动的背后， 是一则合作公告的发布。就在前一天，金涌投资宣布和金融科技公司AnchorX签了个战略合 作备忘录，重点是搞最近很火的"稳定币"。 高效、去中心化的稳定币 在基金公司看来，作为锚定法定货币或大宗商品价值的加密货币，稳定币凭借储备资产与算 法机制维持价格稳定，既具备加密货币的便捷性和去中心化特点，又有相对稳定的价值。 北信瑞丰基金基金经理于军华表示，所谓的稳定币，是一种与信用货币或黄金等具有稳定性 的储备资产挂钩的数字货币，通常被认为是介于加密货币和法定货币之间的沟通桥梁，其目 的在于保持法定货币与加密货币之间交易时的价格稳定。 在于军华看来，法币稳定币本质上更接近传统的信用货币，安全效率高，但也是去中心化 的。稳定币有独立受监 ...

墨西哥、智利、哥伦比亚货币延续跌势，跌至盘中低点。 ...

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].

Market Performance - A-shares and Hong Kong stocks experienced a collective surge, with the ChiNext leading the gains and a total trading volume of 1.47 trillion yuan in A-shares, up from 1.23 trillion yuan the previous day [1] - The photovoltaic industry chain saw a collective explosion, driving significant gains in the ChiNext, with multiple stocks hitting the daily limit [1] - Technology stocks also rose sharply, particularly in storage chip concepts and computing hardware, with several companies reaching historical highs [1] Factors Driving Market Growth - Two main reasons for the market surge: global market funds seeking safe havens, with the Hong Kong market becoming a significant attraction [3] - Positive news from the Hong Kong Securities and Futures Commission regarding the inclusion of RMB stock trading in the Stock Connect program, which is expected to boost trading volume [4] Industry Trends - The "anti-involution" concept is gaining traction, with discussions around reducing excessive competition in various industries, including power equipment, steel, and building materials [5][6] - The Central Economic Committee has deployed strategies to combat "involution," focusing on capacity monitoring and industry standards [5] Policy Implications - The "anti-involution" policy is expected to create thematic opportunities in sectors like power equipment and steel in the short term [6] - The focus of the "anti-involution" policy includes addressing structural issues in capacity and ensuring fair competition, with specific measures outlined for different industries [7][8] Future Outlook - The next steps for the "anti-involution" strategy will focus on macroeconomic supply-demand imbalances, particularly in sectors like new energy vehicles and photovoltaic components [9] - The policy aims to rely on industry self-regulation mechanisms, with expectations for more concrete measures to be introduced soon [9][10]

金十数据7月8日讯，德意志银行6月进行的一项调查显示，美国消费者是加密货币最大的使用群体，其 中以男性和年轻、富裕人群为主。上个月，美国的加密货币采用率为17%，高于英国的11%和欧盟的 10%。在美国18-34岁的年轻群体中，加密货币的采用率从1月的24%上升至6月的29%，这主要归因于市 场对特朗普支持加密货币政策前景的乐观情绪。在美国受访者中，富裕人群占加密货币采用者的32%。 此外，23%的美国男性表示他们将加密货币用于支付或个人投资，而女性这一比例为13%。男性消费者 普遍认为自己对比女性对加密货币的理解更为深入。 德银调查：特朗普政策加持，美国加密货币采用率有所增长 ...