虚拟货币
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欧美股市、虚拟币、热门大宗集体大跳水!
Zheng Quan Shi Bao Wang· 2026-01-08 04:16
欧美股市、虚拟币、热门大宗集体大跳水! 周三(1月7日),欧美股市多数收跌,德国DAX指数涨近1%,道指跌近1%。黑石公司一度杀跌 9.3%。标普1500住宅建筑指数下跌了多达2.2%。银行股全线走低。与此同时,虚拟货币和近期涨幅较 大的大宗商品亦是集体杀跌。 私募股权巨头、房地产投资信托及其他大型机构投资者在过去十年中积累了大量独栋出租住宅的投 资组合。许多人认为这些投资减少了潜在房主的住房供应,并推高了房价。米勒塔巴克公司首席市场策 略师马特·马利表示:"这应当对他们的业务产生实质性影响,"他提到私募股权公司投资变现能力面临 压力。 但一些房地产行业分析师质疑,鉴于机构投资者在整体市场中所占相对较小的角色,禁令是否会对 房价产生实质性影响。城市研究所的研究员劳里·古德曼表示,禁令的影响部分取决于"大型"投资者的 定义。 值得注意的是,美国能源股也集体杀跌,埃克森美孚跌超2%,雪佛龙跌0.86%,康菲石油跌逾 3%,斯伦贝谢跌近3%,西方石油跌近2%。美国总统特朗普表示,美国将从委内瑞拉获得5000万桶此前 受制裁的石油,这些石油将由美国代表委内瑞拉进行销售。 美元指数的启示 美元指数始终是全球市场一个意义 ...
央行工作会议:强化虚拟货币监管,稳步发展数字人民币
Zhong Guo Jing Ying Bao· 2026-01-07 10:32
中经记者 谭志娟 北京报道 新一年央行工作重点正式明晰。 强化虚拟货币监管 在金融监管层面,会议明确提出,进一步提升金融管理和服务能力,强化虚拟货币监管,持续打击相关 违法犯罪活动。 虚拟货币是指非货币当局发行的数字化形式货币,在我国不具有法定货币地位,相关交易活动属于非法 金融活动。 南开大学金融发展研究院院长田利辉在接受记者采访时表示,强化虚拟货币监管的核心在于捍卫金融主 权、维护系统性金融稳定。"虚拟货币本质上是一种由私人部门发行、依托算法信用的'私人货币实 验',具有明显的去中心化特征。" 田利辉认为,虚拟货币主要带来三方面挑战:一是其匿名性、跨境流动性容易成为洗钱和非法资本流动 的"技术暗渠",侵蚀国家金融管理边界;二是价格高度投机化,易催生脱离实体经济的金融泡沫,相关 风险可能向传统金融体系传导;三是若任其无序发展,可能干扰甚至部分削弱主权货币的支付和计价功 能,影响货币政策传导效果,冲击国家资本管理秩序。 2026年中国人民银行工作会议于1月5日至6日召开。会议系统总结了2025年工作,分析当前经济金融形 势,研究中国人民银行"十五五"改革发展规划,并对2026年重点任务作出部署。 根据会议安排 ...
一家中东虚拟货币公司盯上了极越|甲子光年
Xin Lang Cai Jing· 2025-12-31 05:20
魔幻与现实:"倒闭"车企的尽头是虚拟货币。 作者|张麟 编辑|王博 当今中国汽车市场的魔幻在于,如果一家车企倒闭,它可能会在虚拟货币市场获得重生。 但在12月8日,极越汽车临时管理人却发布了一条公告,表示公司资产存在被非法侵占的情况,通知债权人不要占用、拆解和变卖极越汽车及生产设备。 可谓狼狈至极。 12月初,社交平台上出现了一个视频,一个亚裔面孔的中年男性,操着一口流利但有口音的英语,兴奋地介绍新能源汽车和数字经济之间的联系,他是 Robo.ai的CEO本杰明·翟彬(Benjamin Zhai),而他的身旁是一辆极越汽车。 此时距离极越汽车暴雷倒闭已经过去了一年左右的时间,在这一年中,极越汽车曾被传有望完成重组并回归市场,但目前并没有实质性的结果,反而 其"汽车机器人"的产品标签引起了虚拟货币公司的兴趣。 事实上,"破产-重组无望-被虚拟货币关注"几乎是目前大部分经营不善的新能源汽车公司都会出现的剧情,此前的高合、现在的极越,以及远在大洋彼 岸,苦苦支撑的法拉第未来,都经历过这样的产业循环。 但在观察到这种产业怪相后,问题也随之而来:这背后有怎样的现实困境?为什么这些经营不善的车企会被币圈盯上?虚拟货币真的 ...
香港日企10亿日元大劫案最新进展:已拘15人中部分有黑社会背景!劫匪持牛肉刀,用时仅30秒,赃款还没找到
Mei Ri Jing Ji Xin Wen· 2025-12-22 12:54
Core Viewpoint - A robbery occurred in Hong Kong, where four armed assailants stole approximately 1 billion Japanese yen (around 44.7 million RMB) from two employees of a Japanese company involved in cryptocurrency and luxury goods [1][3]. Group 1: Incident Details - The robbery took place on December 18 at around 9 AM near New Era Plaza on Queen's Road Central, where the victims were preparing to exchange a large sum of money [1][3]. - The assailants, armed with a 20 cm long knife, executed the robbery in about 30 seconds, swiftly transferring the cash-filled suitcases to their getaway vehicle [3][5]. - The police reported that the robbery was well-planned, with the criminals having surveilled the area prior to the incident [5]. Group 2: Police Investigation - The Hong Kong police have arrested 15 individuals connected to the robbery, including the mastermind, with some having ties to organized crime [1][5]. - Among those arrested, seven individuals have been formally charged with conspiracy to commit robbery [5]. - Evidence collected includes a knife, masks, and other items found in the getaway vehicle, while the stolen cash remains unaccounted for [7].
抢劫过程仅30秒!香港10亿日元大劫案最新通报:已拘捕15人,年龄约20至69岁间,部分人有黑社会背景
新浪财经· 2025-12-22 10:29
Group 1 - A robbery occurred in Hong Kong on December 18, where four armed assailants stole approximately 1 billion Japanese yen (around 45 million RMB) from two employees of a Japanese company involved in cryptocurrency and luxury goods [2][3][4] - The police have arrested 15 individuals, some of whom have ties to organized crime, and 7 of them have been formally charged with conspiracy to commit robbery [6][7] - The robbery was executed in a highly organized manner, taking only about 30 seconds to complete, indicating careful planning and coordination among the assailants [6][7][8] Group 2 - The assailants used a vehicle to escape the scene and quickly transferred the stolen cash to a second getaway vehicle, demonstrating a high level of teamwork and efficiency [6][7] - Evidence collected at the scene included a knife believed to have been used in the robbery, masks, and drink bottles, while the stolen cash has not yet been recovered [8] - The police are actively pursuing the whereabouts of the stolen money and do not rule out the possibility of further arrests in the coming days [8]
年化收益292%?虚拟货币高息承诺背后藏陷阱 多方发声筑牢风险防线
Xin Lang Cai Jing· 2025-12-11 01:17
投资虚拟货币,年化收益可达292%? 数字经济浪潮下,虚拟货币投资近年来广受关注。近日,上海金融法院公开开庭审理一起涉 虚拟货币委托理财合同纠纷案件,披露了虚拟货币高收益宣传背后的陷阱,揭示了当前虚拟 货币骗局的常见套路。 值得关注的是,近期监管部门与行业协会已密集发声亮剑,明确指出虚拟货币不应且不能作 为货币在市场上流通使用,虚拟货币相关业务在市场上属于非法金融活动,提醒社会公众切 实增强风险意识和识别能力,守护好自己的"钱袋子",高度警惕各类形式的虚拟货币、现实 世界资产代币业务活动。 年化收益292%? 虚拟货币高息承诺背后藏陷阱 这起案件的起因,是一个令人难以抗拒的高收益承诺。 2024年7月,投资者甲经过第三方介绍认识了乙。乙向其大力推荐某境外虚拟货币投资平 台,宣传视频中"投资日收益最低0.8%"的标语,换算成年化收益率高达292%。 为了打消甲的疑虑,乙还出具了一份《担保书》,承诺"若项目存在任何问题,由其负责一 切损失"。 高额收益的诱惑与保底承诺的"加持",让甲的投资警惕性彻底松懈,当天便向乙转账1万 元,委托其在该境外平台开户进行虚拟货币投资。 初期的"盈利反馈"让甲对该投资项目深信不疑。 ...
7家协会集体提示虚拟货币风险
Zheng Quan Ri Bao· 2025-12-08 16:56
Core Viewpoint - The joint risk warning issued by seven associations in China emphasizes the illegal activities associated with virtual currencies and related tokens, urging institutions and the public to remain vigilant against potential fraud and illegal fundraising activities [1][2]. Summary by Sections Nature of Virtual Currencies - Virtual currencies are not issued by monetary authorities and do not hold the same legal status as national legal tender, thus cannot be circulated as currency within China [2]. - Activities involving the exchange of legal currency for virtual currencies, issuance of real-world asset tokens, and related financing are considered illegal financial activities [2]. Institutional Responsibilities - Financial institutions, including banks and payment service providers, are prohibited from offering services related to the issuance and trading of virtual currencies and real-world asset tokens [3]. - Institutions must conduct due diligence to identify potential risks associated with virtual currencies and report any suspicious activities to relevant authorities [3]. Public Awareness and Precautions - The public is advised to be highly cautious of various forms of virtual currency and real-world asset token activities, including avoiding promotional groups and being wary of false claims regarding high returns [3][4]. - Experts recommend that ordinary investors adhere to the "three no" principles: do not participate in virtual currency trading, do not trust high-yield claims, and do not spread related promotional information [4].
这一行业在境内彻底歇菜
第一财经· 2025-12-07 15:53
Core Viewpoint - The article discusses the recent joint efforts by seven associations in China to issue a risk warning against illegal activities related to virtual currencies and real-world asset tokens, emphasizing that these currencies are not recognized as legal tender and pose significant risks [3][4][5]. Group 1: Regulatory Actions - Seven associations, including the China Internet Finance Association and the China Banking Association, have issued a risk warning prohibiting their members from participating in virtual currency and real-world asset token activities within China [3][4]. - The People's Bank of China and 13 other departments have defined stablecoins as a form of virtual currency and are committed to combating illegal financial activities related to virtual currencies [3][4]. Group 2: Risks Associated with Virtual Currencies - The warning highlights that virtual currencies, such as π coins, lack substantial technological innovation and clear commercial applications, making them susceptible to fraud and market manipulation [5][6]. - The article notes that the volatility of virtual currencies, exemplified by Bitcoin's price fluctuations, can lead to speculative trading and illegal activities, including Ponzi schemes [7]. Group 3: Prohibitions for Financial Institutions - Financial institutions, including banks and payment service providers, are prohibited from offering services related to the issuance and trading of virtual currencies and real-world asset tokens [6]. - Internet platform companies are also barred from providing marketing or technical services for virtual currency activities, ensuring compliance with regulatory requirements [6].
7家协会联合提示 警惕虚拟货币领域无序创新
Bei Jing Shang Bao· 2025-12-07 15:28
Core Viewpoint - The People's Bank of China emphasizes the need to combat virtual currency trading and related speculative activities, highlighting the risks associated with various forms of virtual currencies and tokenization of real-world assets [1][2]. Group 1: Risk Warnings - Seven associations, including the China Internet Finance Association and the China Banking Association, jointly issued a risk warning regarding illegal activities related to virtual currencies, including false asset risks and speculative trading risks [1][2]. - The warning specifically includes risks associated with stablecoins and real-world asset tokens, which have gained popularity in 2025, with domestic companies participating in related activities in Hong Kong [2]. Group 2: Regulatory Actions - Financial management authorities in China have not approved any activities related to the tokenization of real-world assets, and engaging in such activities may lead to illegal financial operations [2][4]. - Institutions are prohibited from conducting any business related to virtual currencies and real-world asset tokens, and must not provide financial services or credit support to virtual currency mining projects [4]. Group 3: Public Awareness - The public is urged to remain vigilant against various forms of virtual currency and real-world asset token activities, as these are often associated with speculative trading and fraudulent schemes [4][5]. - Despite the prohibition of virtual currency trading, there are still reports of individuals attempting to recruit new users for virtual currency speculation through online platforms [4][5].
七家协会联合颁布禁令,这一行业在境内彻底歇菜
Di Yi Cai Jing· 2025-12-07 04:18
Core Viewpoint - The seven associations in China have issued a risk warning prohibiting their member units from participating in virtual currency and real-world asset token issuance and trading activities within the country, following a crackdown by 13 government departments on cryptocurrency speculation [1][2]. Group 1: Regulatory Actions - Member units are explicitly forbidden from engaging in any activities related to the issuance and trading of virtual currencies and real-world asset tokens within China [1][2]. - The associations emphasize that virtual currencies are not issued by monetary authorities and do not hold the same legal status as legal tender in China [2]. - Institutions and individuals conducting exchanges between legal currency and virtual currencies, or engaging in the issuance and financing of real-world asset tokens, are deemed to be involved in illegal financial activities [2][3]. Group 2: Risks Associated with Virtual Currencies - The risk warning highlights that virtual currencies are often used for speculative trading and illegal activities such as Ponzi schemes and fraud [4]. - Specific examples of risks include the volatility of virtual currency prices, with Bitcoin experiencing significant fluctuations, such as dropping below $85,000 and then rebounding above $90,000 within a few days [4]. - The warning also identifies "air coins" like π coin as lacking substantial technological innovation and clear commercial applications, making them susceptible to fraud and market manipulation [2]. Group 3: Compliance Requirements - Financial institutions, including banks and payment service providers, must not offer any services related to the issuance and trading of virtual currencies or real-world asset tokens [3]. - Member units are required to conduct thorough customer due diligence to identify any involvement in virtual currency transactions or money laundering risks [3]. - Internet platform companies must ensure compliance by not providing marketing or technical services for virtual currency-related activities [3].