那么，在鑫慷嘉事件中，这位关键人物"黄先生"到底是谁呢？ 黄先生是否就是黄鑫？ 真实的鑫慷嘉目前处于一种什么状况？2025年7月9日，记者来到深圳市龙岗区南湾街道宝岭社区 龙泉别墅8区K70栋，即深圳鑫慷嘉大数据服务有限公司（下称"深圳鑫慷嘉"）的注册地试图一探 究竟。但在现场，记者并未发现有与鑫慷嘉相关的企业标识。记者经多方查询后得知，因"通过登 记的住所或者经营场所无法联系"，深圳鑫慷嘉已于2月份被深圳市市场监督管理局龙岗监管局列 入经营异常名录。 对此，林大松向记者表示，运营鑫慷嘉的主体是贵州鑫慷嘉大数据服务有限公司（下称"贵州鑫慷 嘉"）。出于推行所谓"四大战区"发展策略的需要，他们虽然亦分别在很多地方注册了一些公司， 但主要是为了广告宣传，并没有实质性的办公，深圳鑫慷嘉就属于这一情形。 值得注意的是，从参与创设到退出，黄鑫从来没有在贵州鑫慷 嘉担任具体管理职务。在贵州鑫慷嘉"主要人员"一栏中，亦没 有姓黄的人士。那么，被视为鑫慷嘉灵魂人物的"黄先生"，究 竟是谁呢？ 作者：邹永勤 封图：图虫创意 "加入鑫慷嘉，幸福千万家！"这句在近半年来十分火爆的洗脑式宣传语句，突然变得极具讽刺意 味，原因是作为宣 ...

Core Viewpoint - Bitcoin has reached a new historical high, surpassing $118,000, driven by institutional demand and positive market sentiment, with significant increases in other cryptocurrencies as well [1][2][4]. Group 1: Bitcoin and Cryptocurrency Market Performance - On July 11, Bitcoin's price surged, breaking the $118,000 mark, with a 24-hour increase of over 6% [2]. - Other cryptocurrencies also saw substantial gains, with Ethereum rising by 8.8% to over $3,000, and Cardano and Dogecoin increasing by over 11% [2][3]. - The total market liquidation in the past 24 hours reached over $1.24 billion, with more than 263,000 traders liquidated, predominantly from short positions [3][4]. Group 2: Institutional Interest and Market Sentiment - The rise in Bitcoin's price is partly attributed to increased institutional interest, as evidenced by the growing number of call options at higher strike prices on derivatives exchanges [4]. - Recent comments from former President Trump have positively influenced market sentiment, suggesting a strong economic recovery and advocating for interest rate cuts [5]. - The establishment of new cryptocurrency asset management firms is expected to further drive demand for Bitcoin [5]. Group 3: Regulatory Developments and Market Dynamics - The U.S. House of Representatives has designated the week of July 14 as "Cryptocurrency Week," during which several key legislative proposals will be reviewed [4]. - Shanghai's municipal government is actively exploring the development of digital currencies and stablecoins, indicating a growing interest in regulatory frameworks [6]. - Chinese securities firms are expanding into the virtual asset space, with several firms obtaining licenses to offer cryptocurrency trading services, which may enhance their competitive edge [7].

值得关注的是，此前因虚拟资产业务进展，国泰君安国际股价已经历一轮暴涨——6月25日（公告后首 个交易日）单日涨幅达198.39%，成为港股稳定币概念龙头，截至7月10日收盘累计涨幅超400%。 这一系列牌照获取，标志着其已完成从经纪、发行到交易的全流程能力构建，正式确立在香港虚拟资产 市场的领先地位。 从经营基本面看，国泰君安国际2024年已展现强劲增长势头：全年营收44.22亿港元，同比增长37%； 税后利润3.48亿港元，同比大增73%。截至2024年底，公司总资产规模达1301.73亿港元，为提供一站式 金融服务奠定坚实基础。 值得注意的是，此次国泰君安国际业绩与股价的双重提振，与其在虚拟资产领域的突破性布局密切相 关。6月24日，公司获香港证监会批准，将现有证券交易牌照升级为可提供虚拟资产交易服务及意见， 成为首家覆盖虚拟资产交易全链条的中资券商。 7月10日午间，国泰君安国际发布业绩预告，预计2025年上半年净利润达5.15亿至5.95亿港元，较2024年 同期的1.97亿港元大幅增长161%-202%。公告指出，业绩飙升主要得益于财富管理、企业融资、资产 管理、交易及投资等核心业务收入显著提升。 ...

Group 1 - The core viewpoint of the articles highlights the significance of the recently passed "GENIUS Act" in the U.S. Senate, which aims to establish a regulatory framework for stablecoins, potentially reshaping the global monetary system [1] - The U.S. government is positioning itself to maintain the dollar's dominance in the global economy through the introduction of stablecoins backed by U.S. Treasury securities [15][16] - The total global economic scale is projected to reach $110 trillion in 2024, with the U.S. and China being the largest economies, accounting for 25% and 16.6% of the global economy, respectively [5][6] Group 2 - In 2024, global trade is expected to total $65 trillion, with China and the U.S. having nearly equal trade volumes, each accounting for approximately 11% of global trade [6][7] - The global capital flow is projected to reach $250 trillion in 2024, with stablecoin transactions surpassing $27.6 trillion, indicating a significant role in the financial ecosystem [6][9] - The U.S. national debt has exceeded $36 trillion, with interest payments projected to surpass $1 trillion, raising concerns about fiscal sustainability [9][10] Group 3 - The U.S. Treasury's recent actions, including the repurchase of $10 billion in U.S. debt, reflect the urgency to manage national debt pressures [10][11] - The Federal Reserve's adjustments to regulatory policies, including changes to leverage ratios for banks, aim to enhance liquidity and support the financial system [11][12] - The proposed stablecoin regulations will require all issued stablecoins to be directly pegged to U.S. dollars or short-term Treasury securities, ensuring high liquidity and regulatory oversight [15][16] Group 4 - The emergence of stablecoins is seen as a response to technological advancements, particularly in blockchain, which allows for the tokenization of real-world assets [18][19] - The U.S. strategy emphasizes a centralized approach to stablecoin issuance, contrasting with the decentralized nature often associated with cryptocurrencies [19] - The regulatory framework for stablecoins is expected to challenge other nations, necessitating coordinated international policy responses [19]

2025.07. 09 本文字数：3961，阅读时长大约6.5分钟 作者 | 第一财经 安卓 "大家好！我是黄先生。我已经在国外了。每个人的智商与他们的财富是相匹配的。因为你们的财富与智商不 相匹配，我要让你们匹配一下，我只是拿走了你们不属于符合你们智商的财富，希望你们能感谢我。感恩我。 铭记这次的我赐给你们的教训。"近段时间，在各个新组建起来的"鑫慷嘉"投资者群中，人们转发着这样一张 微信截图。 跨境转移。 而"鑫慷嘉"并非个例，近期，随着稳定币火热，第一财经在币圈发现，在传统金融体系外，有大大小小的资金 盘暗流涌动，圈子里称之为"橡木"（项目），这些资金盘引入稳定币支付，为了赚取"橡木"初期的高额收益， 不少投资者"明知山有虎，偏向虎山行"。 庞氏内核+传销架构 据投资者介绍，"鑫慷嘉"成形于2021年，"最初说是做石油现货交易，后来做衍生品交易，并对接了DGCX（迪 拜黄金和商品交易所）。"投资者陈女士对记者说。 截图中的"黄先生"，正是"鑫慷嘉"平台的操盘手。2025年6月26日，"鑫慷嘉"平台的投资者发现账户资金无法提 取时，平台操盘手在微信群里发出了这段留言。 目前尚没有确定的数据披露受损投资者人 ...

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].

NO.1泰达币发行人Tether在瑞士秘密金库中持有价值80亿美元的黄金 当地时间7月8日，据外媒报道，作为全球最大稳定币的发行者，Tether Holdings SA在瑞士拥有自己的金 库，存放着价值80亿美元的黄金，并着眼于扩大黄金储备。该公司表示其目前持有近80吨黄金，其中绝 大部分由Tether直接持有，使其成为除银行和国家之外全球最大的黄金持有者之一。 点评：Tether持有巨量黄金储备的消息，强化了其稳定币背后资产安全性的市场认知，可能影响投资者 对该公司及稳定币相关业务的信心。 7月8日，关于公司大规模裁员的传闻，Manus方面回应称："基于公司自身经营效率考量，我们决定对 部分业务团队进行调整。公司将继续专注核心业务发展，提升整体运营效率。"此前，社交平台上信息 显示，Manus近期对旗下部分国内业务进行裁员，并将核心技术人员迁往新加坡总部，公司目前在中国 区的员工总数为120人左右。 点评：Manus裁员并调整业务布局，凸显其全球战略转移。此举或影响市场对该公司盈利能力的预期。 NO.5应对AI时代挑战，微软、OpenAI等牵头建立教师培训学院 NO.2马斯克旗下SpaceX被曝拟出售内部股 ...

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，" ...

首席执行官Paolo Ardoino表示："我们有自己的金库。我相信这是世界上最安全的金库。" 该设施位于瑞 士，但出于安全原因，该公司拒绝透露其具体位置和成立时间。（彭博） 作为全球最大稳定币的发行者，Tether Holdings SA在瑞士拥有自己的金库，存放着价值80亿美元的黄 金，并着眼于扩大黄金储备。这家总部位于萨尔瓦多的加密货币公司表示，目前持有近80吨黄金。其中 绝大部分由Tether直接持有，使其成为除银行和国家之外全球最大的黄金持有者之一。 ...

【邀请诺贝尔奖、图灵奖得主、两院院士、各行业专家，请联系五洲名家智库】 在当今全球金融格局中，稳定币浪潮正席卷而来，成为各国亟待解决的重要课题。稳定币作为一种新兴支付工具，其高效、低成本的支付优势使其在全球支 付体系中的重要性不断提升，但同时也带来了诸多潜在风险。对于中国而言，如何在稳定币浪潮中顺势而为，推动人民币国际化进程，是一个值得深入探讨 的问题。刘晓春的见解为我们提供了重要的思路和方向。 一、稳定币的现实需求与风险并存 刘晓春指出，稳定币是现实需求的产物，其在虚拟资产交易、链上交易等新兴经济领域具有不可替代的作用，传统支付方式难以满足这些领域的支付结算需 求。然而，稳定币的匿名性和便捷性也使其成为灰色产业和非法交易的工具，例如泰达币（USDT）与美元币（USDC）多次被指责涉及非法金融活动。因 此，为稳定币立法，既是创新的需要，更是金融安全的保障。 二、稳定币支付的性质与法定货币的关系 稳定币的支付只是支付结算的一个环节，其最终目的是实现以法定货币体现的价值转移。刘晓春强调，只有收款人最终获取法定货币，结算才算真正实现。 因此，稳定币的使用必须与法定货币的流通紧密结合，而监管的介入则是确保这一过程安全 ...