虚拟货币

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借“高科技投资”之名设局!深圳发文警惕六大非法集资陷阱
Nan Fang Du Shi Bao· 2025-10-09 13:02
《风险提示》首个披露的案例,聚焦近期高发的"农业云养殖"领域。据介绍,某地市民孙女士经朋友介 绍,接触到一款"云养黑猪"投资项目。该平台对外宣称,投资者无需实地参与养殖,认购后即可享受年 化60%的固定收益。孙女士投入资金后,平台以"系统升级"为由冻结提现功能,随后关闭APP。经查, 该项目无真实养殖场,利用层级返利发展4万会员,涉案金额超亿元,涉嫌非法传销活动。 深圳市委金融办特别提示,近年来,"云养经济"领域违法犯罪活动高发。一些不法分子往往打着"发展 农业产业"的幌子,将正常的农产品种养、销售环节包装成"投资融资项目",借助互联网平台广泛宣传 推广,从事违法犯罪活动,既侵害公众合法利益,也对农业产业健康发展造成负面影响。 据了解,此类欺诈活动存在三大典型特征:一是以"农业+科技"为噱头,炒作田园生活、有机生态、智 慧农业等热点,伪造养殖、种植的视频图片来虚构或夸大实际生产场景,对外宣称低风险、高收益,但 真实经营模式难以支撑其承诺收益;二是网络属性强,不法分子依托互联网、移动应用程序开展运营, 通过网上支付工具收付资金,风险波及范围广、扩散速度快,资金监管和追踪难度大;三是存在多种违 法犯罪风险,不法分 ...
突发跳水,超16万人爆仓,什么情况?
Zheng Quan Shi Bao· 2025-10-07 07:56
调整来临? 今日,比特币突然跳水,此前大涨的黄金与日本股市也有所回落。 截至发稿, 比特币跌幅超0.8%,跌破124000美元。以太坊、雪崩币等加密货币也纷纷走低。 Coinglass网站数据显示,过去24小时内,虚拟货币共有超16万人爆仓。 此前比特币已连续上涨,昨日,比特币一度冲高至126199美元左右,事实上,随着美联储降息周期开启,美元持续走弱,黄金、比特币等资产纷纷被抢 购。今日,纽约期金一度涨至4000美元,不过,当前已有所回落。 此外,美国政府"关门"持续,日本与法国政坛的变动也导致避险资产更受青睐。 不过,对于黄金等资产的暴涨,美国银行认为技术性调整或将来临。 美国银行分析师Paul Ciana在一份研究报告中表示,从技术分析来看,随着金价逼近每盎司4000美元关口,其上涨趋势已显现"动能耗尽"的迹象。这位首 席技术策略师指出,若此趋势延续,金价可能在第四季度进入盘整或回调阶段。 Ciana称:"从趋势跟踪与风险管理角度出发,目前更适合上调止损位、进行对冲操作,或减少部分多头持仓。"他进一步补充,黄金涨势可能"动能耗 尽"的信号包括:当前金价较其200日简单移动平均线高出约21%——而金价在该 ...
比特币为什么会涨得如此疯狂?有以下4个因素
Sou Hu Cai Jing· 2025-10-02 22:52
比特币为什么会涨得如此疯狂?有以下4个因素: 首先是信仰群体的扩大。 比特币是一种数字世界平权乌托邦信仰,比特币是这种信仰的载体。在这种信仰从少数人的小群体,向大群体外溢过程中,越来 越多的信仰者加入,而比特币的总量是固定的,2100万个。这就像对于总数有限的收藏品一样,时间、稀缺性和供需关系决定了价格。类似的比如书画,邮 票、棒球卡、限量版球鞋等也是这个道理。 最后一个因素是钱多。当下资产价格的全面上升来自于货币的膨胀,归根到底资产价格是一种货币现象,钱多,追逐各类资产,比特币也进入了主流社会的 眼界,在剧烈波动中上涨也是可以理解的。你看美联储在带头放水,全球央行都在跟进。你不投机,就只能等着被薅羊毛。 A 40 2 y P Car y t the real as te 714. r 7 P the states AMILE T * 0 . 4 · 11.0 . 1 t Associated 0 0 CALLE t 1 13 40 / 400 46 e a . Alant STER 10 1 (A. Blue all e 限 V - 6 9 4 4 第二个因素是传统世界的缝隙。金融、货币虽然不是天生由国家权 ...
杜兰特投资650美元,仅9年,血赚180倍
Sou Hu Cai Jing· 2025-09-21 08:39
NBA超级巨星凯文杜兰特,最近在节目中表示,自己曾在2016年的时候,投资了加密货币比特币。只是非常遗憾的是,他忘记了登录密码,曾多次输入错 误密码,导致账号被锁。 不少球迷媒体都好奇,凯文杜兰特如今已经成为亿万富翁,当初投资了比特币多少钱,会不会投入了上万美元,现在从中获利上亿美元,要知道现在比特币 已经单价高达11万美元。首先,我们要知道比特币是虚拟货币,我们国内是不允许公开买卖和拥有的,我们要明白这一点。其次就是2016年时,比特币的价 格是430-960美元之间一枚。 原来,凯文杜兰特只买了一个比特币。我们都好奇,以凯文杜兰特的身价,当时年薪已经上千万美元,应该至少买上百个或者上千个比特币的。结果,他只 买了一个。 不过,比特币基地首席执行官Brian Armstrong,很快转发了有关凯文杜兰特找回比特币账号的帖子。毕竟,没有比NBA超级巨星为他们做宣传,更靠谱了。 不过,我们之前也有听过,有个别NBA球员,希望球队以虚拟货币的方式,发放工资。 "我们已经解决了这个问题。帐户恢复完成!" 此外,他还购买了美国职业棒球大联盟Pickleball和NWSL Gotham FC的股份。2025年的时候,他 ...
杜兰特经纪人曾帮其购买大量比特币,如今遗忘密码难解
Sou Hu Cai Jing· 2025-09-21 00:04
Core Insights - Kevin Durant and his agent Rich Kleiman attended an event where Kleiman revealed he assisted Durant in purchasing a significant amount of Bitcoin a decade ago [1] - Kleiman helped Durant buy Bitcoin in 2014 and 2015, and after hearing discussions about Bitcoin at a birthday party, he facilitated further purchases [3] - The exchange rate for Bitcoin to USD was approximately 1:1000 at the time of purchase, and the value has since increased by over ten times [5] Investment Potential - Kleiman disclosed that he purchased at least several hundred thousand dollars worth of Bitcoin, resulting in substantial gains despite forgetting the password to access the account [5] - Kleiman remains optimistic about recovering the password and believes in the continued upward trend of Bitcoin [5] - Durant has demonstrated exceptional financial acumen and investment insight, benefiting from his experiences during his time with the Golden State Warriors [5][7] Influential Figures - Andre Iguodala, a former teammate of Durant, is noted for his investment prowess, often achieving profits from his investments and encouraging teammates to engage in financial ventures [5]
无意中赚大发了,杜兰特经纪人曾帮其购买大量比特币,可惜密码忘了
Sou Hu Cai Jing· 2025-09-19 02:58
Core Insights - Kevin Durant's agent, Rich Kleiman, revealed that he helped Durant purchase a significant amount of Bitcoin around 2014 and 2015, which remains in their account today [1][3] - The initial exchange rate for Bitcoin to USD was approximately 1:1000, and the current value has increased more than tenfold, indicating a substantial profit from the investment [5] - Kleiman expressed confidence in recovering the password to access the Bitcoin account, despite the current market conditions being favorable [5][9] Investment Context - Durant's association with the Golden State Warriors and interactions with business-savvy teammates, particularly Andre Iguodala, contributed to his financial acumen and investment success [7] - Iguodala is noted for his investment prowess, influencing many of his teammates to engage in profitable investment opportunities [7] - Kleiman's foresight in recognizing the potential of Bitcoin and acting on it reflects a strategic approach to investment, although the oversight of forgetting the password presents a unique challenge [9]
BTC稳居11万!巨鲸暗中狂吸DOGE!ETF预期+机构合作,狗狗币直指0.27美元!
Sou Hu Cai Jing· 2025-09-01 12:45
Group 1 - The core viewpoint is that the price of Dogecoin (DOGE) tends to rise alongside Bitcoin, especially when Bitcoin stabilizes above $110,000, creating opportunities for savvy investors [2] - Recent news regarding a $200 million Dogecoin treasury has sparked market interest, with traders closely monitoring price movements within a wedge pattern [2][5] - Dogecoin's price has rebounded from a support level of $0.21 and is currently hovering around $0.2147, with a need to break through the resistance range of $0.25 to $0.27 for further upward movement [3] Group 2 - The wedge pattern typically indicates that a breakout is accompanied by increased trading volume, and if trading volume continues to grow, the price may rise rapidly [5] - There has been a significant increase in trading volume for Dogecoin, with whale accumulation outpacing the price increase itself, indicating strong market interest [6] - Speculation about a Dogecoin ETF and ongoing partnerships keep Dogecoin on analysts' radar, suggesting it will continue to attract retail investor enthusiasm, especially if the price breaks through the $0.25 to $0.27 range while maintaining the $0.21 support [6]
中国拟推人民币稳定币?挑战美元霸权时代,一些冒险值得我们尝试
Sou Hu Cai Jing· 2025-08-29 06:48
Group 1 - China is considering the launch of a Renminbi stablecoin, potentially approving it by the end of the month, indicating a faster pace than expected in its digital currency strategy [1] - Stablecoins are designed to provide price stability by being pegged to stable assets like the US dollar, making them suitable for everyday transactions and international payments [3] - The introduction of a Renminbi stablecoin would facilitate direct payments between Chinese enterprises and international clients, reducing reliance on the US dollar and associated costs [4] Group 2 - The competition for dominance in the digital currency space is intensifying, with the US promoting dollar stablecoins to maintain its global payment supremacy [6] - A Renminbi stablecoin could enhance China's presence in the international financial system, providing a strategic advantage amid increasing geopolitical tensions and sanctions [8] - Effective regulation and oversight will be crucial for the success of the Renminbi stablecoin, as it poses potential risks such as capital flight and financial instability if not managed properly [6][8]
日本将批准发行首个日元计价稳定币
日经中文网· 2025-08-18 02:34
Core Viewpoint - The Japanese Financial Services Agency (JFSA) is set to approve the issuance of a yen-pegged stablecoin named "JPYC" by the fintech company JPYC, aiming for a market size of 1 trillion yen within three years [2][6]. Group 1: Stablecoin Overview - The stablecoin JPYC will be pegged 1:1 to the Japanese yen, with JPYC holding liquid assets such as deposits and government bonds to ensure its value [4]. - The global stablecoin market has expanded to over $250 billion (approximately 37 trillion yen), primarily dominated by dollar-pegged stablecoins [2][6]. Group 2: Market Context and Regulations - The revised Japanese "Funds Settlement Act" defines stablecoins as "currency-denominated assets," distinguishing them from cryptocurrencies and allowing issuance by banks, trust companies, and money transfer businesses [4]. - The U.S. has recently passed the GENIUS Act to enhance the credibility of stablecoins, while Hong Kong has implemented regulations for issuing renminbi-pegged stablecoins [6]. Group 3: Use Cases and Institutional Interest - JPYC can be used for international remittances, corporate payments, and decentralized finance (DeFi) asset management services [6]. - Several institutions, including hedge funds and family offices, are interested in using JPYC for arbitrage trading to capture interest rate differentials [6]. Group 4: Competitive Landscape - The current stablecoin market is largely dominated by Tether's USDT and Circle's USDC, with predictions that the market could reach $3.7 trillion (approximately 540 trillion yen) by 2030 [6]. - Other Japanese companies are also considering issuing stablecoins, indicating a growing interest in this financial instrument within Japan [7].
8万比特币90亿美元清仓,“信仰”与现实的正面对撞
Sou Hu Cai Jing· 2025-08-02 09:41
Core Viewpoint - The cryptocurrency market is experiencing significant turmoil following a massive sell-off of over 80,000 bitcoins, valued at approximately $9 billion, which has sparked debates about the conflict between belief and reality in the crypto space [1][10]. Group 1: Market Reaction - The sell-off, attributed to a prominent figure from the "Satoshi era," has raised concerns about market stability, yet surprisingly, the bitcoin price briefly surged by over $5,000, stabilizing around $119,000 [1][3]. - Analysts speculate that the transaction may have been conducted privately through institutional arrangements, mitigating the potential market impact of the $9 billion sell-off [3]. Group 2: Community Response - The event has ignited intense discussions on social media, with contrasting views emerging between the "faithful" and the "realists," leading to a charged atmosphere [3][5]. - Some community members argue that the sell-off could be related to estate planning rather than a loss of faith in bitcoin, citing ongoing purchases by other early investors as evidence [6]. Group 3: Bitcoin's Identity Crisis - The sell-off has prompted a broader discussion about bitcoin's identity, with some asserting that it has evolved from a niche experiment to a mainstream asset, while others view this as a sign of its success [8][10]. - Concerns have been raised about the sustainability of bitcoin mining, as diminishing rewards and reduced transaction volumes could threaten the network's security and stability [8]. Group 4: Future Implications - The event is seen as a reflection of bitcoin's evolution from a geeky experiment to a complex asset class, suggesting that the departure of early investors may signal the beginning of a new chapter [10][12]. - The ongoing debates and market fluctuations indicate that the cryptocurrency landscape remains unpredictable, with potential for significant changes ahead [12].