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涉及20亿元资金!“永坤黄金”资金盘,已回天无力!
Sou Hu Cai Jing· 2025-05-26 18:13
02 01 初夏的江南已近仲夏,浙江某建材老板李海明却整夜盯着手机屏幕彻骨生寒。他颤抖的手指划过永坤商城APP里冻结的"黄金资产"界面——那些原本泛着 诱人金光的数字,此刻像被施了魔咒般凝固在780万元。 这场始于2021年的资本狂欢,最初披着令人安心的传统外衣。 永坤黄金珠宝公司作为上海金交所认证会员,在全国铺设百余家金碧辉煌的实体门店,工商银行、农业银行的LOGO醒目地印在宣传册的"战略合作伙 伴"栏。 当旗下永坤商城推出"存金生息12%年化收益"时,业务员总爱指着玻璃柜台里沉甸甸的金条说:"线上买的就是这些实物黄金,钱都存在银行金库。"这种 虚实交织的信任背书,让无数像李海明这样经历过P2P暴雷的中年投资者放下了戒心。 事实上,财务总监的电脑里运行着两套账本:一套显示虚构的"黄金租赁业务"流水,另一套记录着真实的资金流向——新投资者的本金到账后,38%立即 转入高管境外账户,25%用于支付早期投资者利息,剩余资金通过二十余个空壳公司在长三角地区流转洗白。 致命的裂痕出现在2025年春节后。当市场部总监发现新增投资额环比暴跌67%时,管理层紧急启动了"凤凰计划":将推荐佣金从3%提至8%,给老客户发 放" ...
Should Value Investors Buy Encore Capital Group (ECPG) Stock?
ZACKS· 2025-05-26 14:46
Here at Zacks, our focus is on the proven Zacks Rank system, which emphasizes earnings estimates and estimate revisions to find great stocks. Nevertheless, we are always paying attention to the latest value, growth, and momentum trends to underscore strong picks.Looking at the history of these trends, perhaps none is more beloved than value investing. This strategy simply looks to identify companies that are being undervalued by the broader market. Value investors use fundamental analysis and traditional va ...
BKKT Deadline: BKKT Investors with Losses in Excess of $100K sHave Opportunity to Lead Bakkt Holdings, Inc. Securities Fraud Lawsuit
Prnewswire· 2025-05-26 13:06
Core Viewpoint - Rosen Law Firm is reminding investors who purchased Bakkt Holdings, Inc. securities during the specified Class Period of the upcoming lead plaintiff deadline for a class action lawsuit [1][2]. Group 1: Class Action Details - The Class Period for the Bakkt securities is from March 25, 2024, to March 17, 2025, inclusive [1]. - Investors may be entitled to compensation without any out-of-pocket fees through a contingency fee arrangement [1]. - A class action lawsuit has already been filed, and interested parties must move the Court to serve as lead plaintiff by June 2, 2025 [2]. Group 2: Law Firm Credentials - Rosen Law Firm has a strong track record in securities class actions, having achieved the largest securities class action settlement against a Chinese company at the time [3]. - The firm was ranked No. 1 by ISS Securities Class Action Services for the number of securities class action settlements in 2017 and has consistently ranked in the top 4 since 2013 [3]. - In 2019, the firm secured over $438 million for investors [3]. Group 3: Case Allegations - The lawsuit alleges that during the Class Period, Bakkt made false and misleading statements regarding the stability and diversity of its crypto services revenue [4]. - It is claimed that Bakkt's crypto services revenue was heavily reliant on a single contract with Webull, which was not disclosed [4]. - The lawsuit asserts that Bakkt misrepresented its ability to maintain key client relationships, leading to materially misleading statements about its business and operations [4].
北京成立全国首家金融业联合人民调解组织,提升金融纠纷化解质效
Bei Ke Cai Jing· 2025-05-25 13:16
图/金融联调委首创六大举措的具体内容(贝壳财经记者根据北京金融监管局情况介绍制表) 作为金融联调委全国首创城市,北京市始终坚持"为国家试制度、为地方谋发展",将"创新建立金融领域联合人民调解组织及机制"作为"前瞻布局型"任务纳 入"两区"集成式政策制度创新清单。金融联调委的成立,标志着该任务取得重大进展,是以首创精神、首善标准推进金融领域"两区"建设的生动实践。 据了解,下一步,金融联调委将认真落实北京市相关工作要求,在金融监管部门、司法行政机关、人民法院的指导下,坚守人民立场,努力建设专业高效、 便捷利民的金融纠纷调解机制,解决群众急难愁盼问题,深化调解实践,提升金融纠纷化解质效,为首都金融消费者提供全方位、多层次、高品质的解纷服 务,切实做到纠纷不拖延、矛盾不升级、风险不扩散。 校对 吴兴发 新京报贝壳财经讯(记者黄鑫宇)记者从北京金融监管局获悉,5月23日,全国首家金融业联合人民调解组织——北京金融纠纷联合人民调解委员会(下 称"金融联调委")在京成立。 据悉,金融联调委是行业性、专业性人民调解组织,以北京金融监管局为行业主管部门,接受司法行政部门的工作指导和人民法院的业务指导,坚持公平、 专业、高效、 ...
“爱股票App”“侃哥说财经”等账号,关闭!
第一财经· 2025-05-24 03:23
近期,国家网信办会同金融管理部门 依法处置一批散布资本市场不实信息、开展非法荐股、炒作虚 拟货币交易等账号、网站 。现将部分典型案例通报如下: "爱股票App"等账号发布资本市场不实信息 微博账号"火哥聊加密""财经-徐彦文""阿恩-论币"、知乎账号"00后富一代" 等,通过晒群聊信息、收 益截图等形式,诱导网民参与虚拟货币交易。 pkex、weex、htx等境内网站平台 为境外虚拟货币交 易平台提供应用程序下载服务或间接交易服务。涉及的账号、网站已被依法关闭。 "小北呦"等账号散布金融领域黑灰产信息 小红书账号"小北呦""三先生"、百度百家号"全国助你贷""十全九美" 等,散布"债务优化""协商还 款""专业反催收""全额退保"等话术,虚构成功案例,诱导、教唆金融消费者采用涉嫌违法违规的手 段维权,扰乱金融市场正常秩序,侵害金融机构合法权益。涉及的账号已被依法依约关闭。 网信部门在此提醒广大网民树立正确投资理念,增强风险防范意识,加强金融信息辨别,不造谣、不 传谣、不信谣,远离非法金融活动,谨防个人财产损失或信息泄露。同时,网信部门将持续保持高压 严打态势,也呼吁广大网民积极举报问题线索。 来源:央视新闻 ...
Top Big Data Stocks to Bet on to Ride the Analytics Revolution
ZACKS· 2025-05-23 14:31
Industry Overview - Big Data is transforming the finance world, enabling quicker and more informed decision-making through AI and advanced machine learning algorithms [1] - The global Big Data market is projected to reach $401.2 billion by 2028, indicating significant growth potential across various industries including healthcare, finance, retail, and manufacturing [3] Technological Advancements - Banks and financial institutions are leveraging Big Data and AI for targeted marketing strategies and real-time fraud detection [2] - NVIDIA is at the forefront of AI development with its Blackwell technology, enhancing the efficiency of AI model training and simulations [5] - Moody's Corporation has shifted from traditional ratings to risk analytics, expanding its services through acquisitions and new capabilities [6] Company Innovations - Blackbaud has integrated AI and predictive analytics into its solutions to assist clients in understanding donor behavior and optimizing fundraising strategies [8] - Confluent Inc. has developed a platform utilizing technologies like Apache Kafka to enable real-time data streaming, enhancing customer satisfaction and sales [12][13] - CME Group Inc. has effectively managed high trading volumes and market risks using Big Data and AI, processing over 13 billion messages in a volatile week [15][16] Market Positioning - Blackbaud is emerging as a leader in social impact by utilizing AI to enhance business operations and client services, holding a Zacks Rank 1 (Strong Buy) [11] - Confluent holds a Zacks Rank 2 (Buy), offering flexible services that cater to various business needs regarding data management [13][14] - CME Group's investments in technology have positioned it as a leader in the financial exchange sector, demonstrating resilience during market volatility [17]
All That Fuss For What? - April Dividend Income Report
Seeking Alpha· 2025-05-23 13:20
My name is Mike and I’m the author of The Dividend Guy Blog & The Dividend Monk along with the owner and portfolio manager here at Dividend Stocks Rock (DSR). I earned my bachelor degree in finance-marketing, own a CFP title along with an MBA in financial services. Besides being a passionate investor, I’m also happily married with three beautiful children. I started my online venture to educate people about investing and to be able to spend more time with my family. I started my career in the financial indu ...
2025清华五道口全球金融论坛主题讨论四丨粤港澳大湾区建设与发展
清华金融评论· 2025-05-23 11:51
2025年5月17日-18日,2025清华五道口全球金融论坛在深圳市成功召开,本届论坛以"共享未来:构建开 放包容的经济与金融体系"为主题。17日下午,主题论坛四"粤港澳大湾区建设与发展"成功举办。 深圳市委金融委员会办公室常务副主任、市委金融工作委员会常务副书记、市地方金融管理局局长时卫 干,香港金融管理局副总裁、金融学院副主席陈维民,香港特别行政区政府特首政策组副组长王春新, 澳门金融管理局顾问朱军林,香港中小上市公司协会会长、捷克JKL投资有限公司董事长李杰峰分别发 表主题讨论。清华大学五道口金融学院院长助理张伟主持论坛。 图为论坛现场 时卫干 深圳市委金融委员会办公室常务副主任 市委金融工作委员会常务副书记 市地方金融管理局局长 时卫干表示,尽管全球不确定性上升,大湾区发展前景依然充满确定性。首先,香港国 际金融中心地位持续巩固,全球最大人民币离岸交易中心的作用更加突出。其次,深 圳、广州的产业、科创优势,与港澳的制度、资金及国际化资源深度协同,推动粤港澳 大湾区高质量发展。同时,加速出海趋势下,香港"超级联系人"作用持续强化,为内地 企业提供关键支撑。 香港特别行政区政府特首政策组副组长 王春新表示 ...
【巴西上调金融操作税税率】5月23日讯,巴西政府将一系列外汇交易(包括向国外汇款和使用国际卡)的金融操作税(IOF)税率统一为3.5%;与进出口有关的外汇交易、汇往国外的利润和股息仍然免征。新政策将从5月23日起生效。改革后,预计在2025年增加205亿雷亚尔(36.1亿美元)税收,在2026年增加410亿雷亚尔税收。
news flash· 2025-05-22 20:50
金十数据5月23日讯,巴西政府将一系列外汇交易(包括向国外汇款和使用国际卡)的金融操作税 (IOF)税率统一为3.5%;与进出口有关的外汇交易、汇往国外的利润和股息仍然免征。新政策将从5 月23日起生效。改革后,预计在2025年增加205亿雷亚尔(36.1亿美元)税收,在2026年增加410亿雷亚 尔税收。 巴西上调金融操作税税率 ...
Stifel Reports April 2025 Operating Data
Globenewswire· 2025-05-22 20:15
ST. LOUIS, May 22, 2025 (GLOBE NEWSWIRE) -- Stifel Financial Corp. (NYSE: SF) today reported selected operating results for April 30, 2025 in an effort to provide timely information to investors on certain key performance metrics. Due to the limited nature of this data, a consistent correlation to earnings should not be assumed. Ronald J. Kruszewski, Chairman and Chief Executive Officer, said, “Total client assets and fee-based assets increased 7% and 11%, respectively, from the same period a year ago, due ...