虚拟货币

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当庭落泪,85后知名女演员,被判刑!她侵吞自家经纪公司2000多万元资金投资虚拟币
Mei Ri Jing Ji Xin Wen· 2025-09-26 13:06
每经编辑|段炼 9月25日,知名韩国女演员黄正音因侵吞自家经纪公司高达43亿韩元(约合人民币2300万元)的资金,被韩国济州地方法院刑事2部以侵吞罪判处有期徒刑 2年、缓刑4年,宣判瞬间,黄正音当庭落泪。 图片来源:极目新闻 根据公诉事实,黄正音于2022年初至12月期间,将其持有100%股份的家族公司"训民正音娱乐"的公款共计43.4亿余韩元转入个人账户,调查显示,她将其 中的42亿余韩元投资于虚拟货币。 据此前报道,5月26日,黄正音与前夫李英敦的离婚诉讼经家庭法院调解成立,离婚已正式生效。据悉,黄正音前夫李英敦为高尔夫球选手出身的企业 家,两人于2016年结婚,黄正音2020年首次申请离婚,随后两人和好并怀上二胎。2024年,黄正音再提离婚并透露老公出轨。 今年3月,李英敦经营公司起诉黄正音,要求查封她的部分房产。 公开资料显示,黄正音,1985年1月25日出生于韩国首尔市。韩国女演员、歌手,毕业于韩国水原大学。 据悉,2022年7月,黄正音先以公司名义贷款7亿韩元,随后以"临时支出"为名将款项转入个人账户。之后的几个月,她通过类似操作累计13次提取公司资 金43.6亿韩元。 黄正音方曾解释称,侵吞动机 ...
机构看金市:9月23日
Xin Hua Cai Jing· 2025-09-23 03:31
【机构观点分析】 东证期货最新分析认为,周一金价强势上涨2%再创新高,美联储利率会议落地后各位票委开始出来讲 话,最为鸽派的特朗普亲信米兰继周五的鸽派讲话后再度表示应该以50bp的速度持续降息,提振了市场 情绪。鹰派阵营的博斯蒂克则表示年内不再需要降息,同属鹰派的还有哈马克,但目前市场受鸽派的影 响更大,同时对未来美联储货币政策独立性的担心有增无减,未来财政赤字货币化的风险增加。本周预 计黄金波动增加。 Tastylive.com网站:即便处于3700美元的高位也依然没看到做空黄金的理由 BullionVault:黄金和白银市场正在经历"完美风暴" 东证期货:金价再创新高 预计本周波动将增加 中国国际期货早盘观点认为,美联储理事米兰的激进鸽派言论令市场情绪继续偏向乐观,黄金再创历史 新高。另外,地缘风险也促金价上涨。近期英法等多个国家承认巴勒斯坦国,而以色列方面则表现冷, 甚至扬言称其目标不仅在于加沙,并称不再谈两国方案。当下,主要关注美联储主席鲍威尔周二的讲话 和美国最新核心PCE通胀数据,若鲍威尔释放温和信号或PCE数据表现疲软,黄金可能将有更多上涨空 间,反之,则可能出现回调。 中国国际期货:米兰激进鸽 ...
黄金价格,接下来会怎么走?
大胡子说房· 2025-09-13 04:48
以下文章来源于大胡子财研社 ,作者湾区区长 大胡子财研社 . 独到的财经观点,深度的金融分析,助你抓住最新财富机会,实现资产稳步增长! 今天下午黄金的欧盘开始之后,现货黄金的价格就已经一举突破了3600美元/盎司,截止到今天, 黄金价格今年整个上涨的幅度就已经达到28%。 至此, 现货黄金以及期货黄金的价格,都已经创下了历史新高。 价格历史新高之后,现在可能大家比较关注的一个问题就是: 黄金价格接下来会是什么走势? 是继续上涨,还是摸高回调下跌? 其实之前我的文章中,都已经提到过这两个因素。 上周的非农数据大幅度低于预期,基本上已经可以确定本月美联储就会启动降息,所以最近两周 黄金的上涨,都是在兑现美联储即将降息的预期。 现在这个时间点,还能不能上车,后面有没有补票上车的机会? 首先,要回答这些问题, 得先理清楚现阶段支撑黄金持续上涨的动能。 因为最近黄金的上涨速度非常快,属于特定行情,不能用太宏观的因素去判断走势。 比如美元资产衰退这种叙事逻辑,属于长期因素,就不太适合分析短期的价格走势。 那当下影响黄金的短期因素是什么呢? 主要是两点: 第一,是美联储降息的预期 第二,美日欧国家的国债危机。 另外就是美欧 ...
金价创历史新高!这类行为涉及洗钱
Zhong Guo Jing Ying Bao· 2025-09-02 12:24
Core Insights - The price of spot gold has surpassed $3,500 per ounce, reaching a historical high, which has led to an increase in its use for money laundering activities due to its high value, portability, and ease of liquidation [1] - The Supreme People's Court and the Supreme People's Procuratorate have highlighted the use of virtual currencies and gold transactions as vehicles for money laundering, emphasizing the need for precise identification of concealed financial activities [1][3] - The recent regulatory measures require gold traders to report transactions exceeding 100,000 yuan to the Anti-Money Laundering Monitoring and Analysis Center in China [2] Group 1: Money Laundering Techniques - Criminals are increasingly using gold transactions to conceal and transfer illegal funds, taking advantage of the physical properties of gold and regulatory loopholes [4] - Virtual currency laundering is also on the rise, with criminals using multiple bank accounts to receive funds and then converting them into virtual currencies for further transfer [3][5] - The anonymity and global circulation of virtual currencies present higher risks compared to traditional money laundering methods [4][5] Group 2: Regulatory Challenges - The regulatory framework faces challenges in identifying and monitoring transactions involving gold and virtual currencies due to their inherent anonymity and the complexity of the transaction processes [6] - Financial institutions are urged to enhance customer identity verification processes and adopt advanced technologies to improve monitoring and risk assessment capabilities [6][7] - There is a call for financial institutions to stay updated with legal changes and improve their anti-money laundering knowledge and tools to effectively mitigate risks associated with money laundering and terrorist financing [7]
金价偏空,虚拟货币分流黄金市场
Bei Jing Shang Bao· 2025-08-22 02:08
Core Viewpoint - The gold market is experiencing downward pressure due to a combination of factors, including increased supply, reduced demand for safe-haven assets, and competition from virtual currencies [1][4][5]. Price Trends - As of August 21, the price of gold in the Shanghai Gold Exchange was 771.83 CNY per gram, a slight increase from the previous day's closing price of 770.24 CNY per gram [1]. - London gold prices were reported at 3344.34 USD per ounce, down 2.41 USD from the previous day, reflecting a decline of 0.07% [1]. - Compared to the peak earlier in the year, both international and domestic gold prices have shown a downward trend, with London gold prices dropping over 55 USD per ounce in two weeks and Shanghai gold prices decreasing over 46 CNY per gram since April [4]. Market Dynamics - The decline in gold prices is attributed to a reduction in demand for safe-haven assets due to easing geopolitical tensions, leading to lower investment in gold [4][5]. - The rise of virtual currencies, perceived as stable alternatives to gold, is diverting investment away from the gold market, further pressuring gold prices [5][6]. - Concentrated selling by gold holders facing liquidity pressures has exacerbated the downward trend in gold prices, disrupting the supply-demand balance [5]. Future Outlook - Short-term predictions indicate that gold prices may continue to face downward pressure, although the extent of the decline is expected to be limited [6]. - In the medium to long term, the overall trend for gold prices remains positive, supported by the global monetary system's shift towards lower interest rates, which may provide upward momentum for gold [6].
金价偏空 虚拟货币分流黄金市场
Bei Jing Shang Bao· 2025-08-21 11:16
Core Viewpoint - The gold market is experiencing downward pressure on prices due to a combination of factors including increased supply, reduced demand for safe-haven assets, and competition from virtual currencies [1][4][5]. Price Trends - As of August 21, the price of gold in the Shanghai Gold Exchange was 771.83 CNY per gram, a slight increase from the previous day's closing price of 770.24 CNY per gram [1]. - London gold prices were reported at 3344.34 USD per ounce, down 2.41 USD from the previous day, reflecting a decline of 0.07% [1]. - Compared to the peak prices earlier in the year, both international and domestic gold prices have shown a downward trend, with London gold prices dropping over 55 USD per ounce in two weeks and Shanghai gold prices decreasing over 46 CNY per gram since April [4]. Market Dynamics - The decline in gold prices is attributed to a reduction in demand for safe-haven assets due to easing geopolitical tensions, leading to lower investment in gold [4][5]. - The rise of virtual currencies, perceived as stable alternatives to gold, is diverting investment away from the gold market, further weakening its demand [5]. - Concentrated selling by gold holders facing liquidity pressures has exacerbated the downward trend in gold prices, disrupting the supply-demand balance [5]. Future Outlook - Despite the current downward trend, there are indications that the gold market may still present opportunities in the long term, with potential for price fluctuations and upward movement [5]. - Analysts suggest that while short-term price declines may continue, the overall long-term outlook for gold remains positive, especially in the context of a global monetary system that may favor gold as a valuable asset [5].
风暴来临!事关港股、美股
Zhong Guo Ji Jin Bao· 2025-07-29 09:09
Core Viewpoint - The article discusses the increasing scrutiny and regulatory measures regarding the declaration and taxation of overseas income for Chinese taxpayers, particularly in light of the CRS (Common Reporting Standard) and the implementation of the Golden Tax Phase IV system, which enhances data transparency and cross-border financial monitoring [1][4][8]. Group 1: Regulatory Environment - The annual personal income tax declaration period closed on June 30, 2025, but tax authorities continue to send reminders to taxpayers holding overseas assets, indicating a tightening of oversight [1][2]. - The implementation of the Golden Tax Phase IV system allows for comprehensive data collection and analysis, enabling more precise monitoring of taxpayers [4][8]. - The CRS network has expanded to cover over 150 jurisdictions, significantly increasing the data available to tax authorities regarding residents' overseas financial accounts [4][8]. Group 2: Taxpayer Responsibilities - Taxpayers are encouraged to systematically review their tax compliance and identify risks, including clarifying their tax residency status and understanding the tax implications of their overseas income and asset allocations [1][3]. - Many taxpayers mistakenly believe that overseas income already taxed abroad does not need to be declared in China, which is a common misconception [4][5]. - The current tax system in China requires individuals to declare various types of overseas income, including wages earned abroad and dividends from foreign investments, with tax rates ranging from 3% to 45% for comprehensive income and 20% for dividends [5][6]. Group 3: Compliance and Monitoring - Tax authorities are employing a five-step approach to enforcement, which includes reminders, corrective actions, and potential investigations for non-compliance, particularly targeting high-net-worth individuals and frequent cross-border transactions [8][9]. - Taxpayers are advised to maintain accurate records and seek professional advice when dealing with complex tax situations, especially regarding overseas income declarations [10][11]. - The article emphasizes the importance of tax compliance as a standard practice moving forward, with recommendations for legal tax planning strategies to optimize tax liabilities [10][11].
空壳公司+虚拟货币,短视频平台高管被曝1.4亿元贪腐隐秘路径
Di Yi Cai Jing· 2025-07-25 06:50
Core Viewpoint - The rapid development of the short video industry in 2020 has led to intensified market competition, prompting platforms to implement diverse reward schemes to capture market share and expand merchant scale [3] Group 1: Corruption Cases - The Beijing Haidian District People's Procuratorate reported handling 1,253 commercial corruption cases over the past five years, highlighting the characteristics of these crimes and providing risk prevention and governance recommendations [3] - A senior executive at a short video platform, identified as Feng, exploited a service reward policy to embezzle over 100 million yuan through shell companies and virtual currencies [3][4] - The internal monitoring by the integrity department revealed anomalies in the reward distribution, such as stable reward recipients and excessive amounts, leading to the discovery of corruption [3] Group 2: Criminal Activities - Feng formed an alliance with suppliers to exploit policy loopholes and data leaks, resulting in the fraudulent acquisition of subsidies amounting to 140 million yuan within a year [4] - The criminal group utilized CoinJoin technology to mix different sources of virtual currencies, complicating the tracing of illicit funds [4] - A comprehensive evidence system was established to trace the entire process of embezzlement, leading to the recovery of over 90 bitcoins and subsequent convictions of Feng and six others for embezzlement [4] Group 3: Trends in Commercial Corruption - The number of commercial corruption cases in Haidian District has been on the rise, attributed to the increase in the number of enterprises, expansion of scale, and transformation of business models [5] - The main types of crimes identified are embezzlement and commercial bribery, which are the most common methods for employees to gain illegal benefits [5]
多地警示虚拟币非法集资风险!
第一财经· 2025-07-20 11:22
Core Viewpoint - The recent collapse of the "Xin Kang Jia" Ponzi scheme, which promised a daily interest rate of 2%, has heightened societal awareness and vigilance against new forms of online fraud [1] Regulatory Warnings - Financial regulatory bodies across multiple regions, including Guangdong, Yunnan, Hunan, and others, have issued warnings regarding illegal fundraising risks associated with virtual currencies and new online scams [1][2] - These warnings highlight that many fraudulent schemes utilize exaggerated claims and false promises, often featuring phrases like "guaranteed returns" and "high fixed income" [1][3] Common Characteristics of Scams - New online scams, often referred to as "funding plates," share common traits such as high promised returns, often exceeding 300% annualized, and recruitment mechanisms that incentivize users to promote projects [1][12] - Legal experts categorize these scams as "pyramid-style fundraising fraud," which involves collecting funds through pyramid schemes [1][2] Types of Fraud - Various types of online scams have emerged, including investment fraud, false project schemes, and fake loan schemes, all characterized by their deceptive nature and strong concealment [10] - Investment fraud often masquerades as legitimate institutions, using fake financial apps and platforms to lure consumers with promises of high returns [10][11] Virtual Currency Scams - Scams involving virtual currencies often claim to be decentralized and utilize fictitious technology backgrounds to issue tokens with no real value, exploiting investors' lack of understanding of blockchain technology [7][8] - Regulatory bodies have clarified that activities related to virtual currencies lack legal protection, and participation in such schemes can lead to significant financial losses and legal repercussions [7][8] Participant Profiles - Participants in these scams can be categorized into three groups: "operators" who aim to defraud, "smart investors" seeking quick profits, and "innocent victims" who suffer the most significant losses [13][14] - The return rates in these schemes are inversely related to their credibility, with higher promised returns indicating a higher risk of fraud [13][14]
陶冬:香港稳定币不宜过度炒作
Di Yi Cai Jing· 2025-07-14 05:39
Group 1 - The article discusses the contrasting approaches of the US and Hong Kong towards the development of stablecoins, highlighting the US's regulatory focus and Hong Kong's strategic positioning for cross-border payments [2][3] - The US government is shifting its stance on stablecoins, aiming to regulate the ecosystem to expand their capacity for new treasury bond purchases, particularly in short-term debt [2][3] - Hong Kong's stablecoin initiative is seen as a response to financial security concerns, with a focus on using HKD or offshore RMB as backing assets to facilitate international payments while mitigating risks from potential disruptions in the SWIFT system [2][3] Group 2 - The article emphasizes that Hong Kong's stablecoin framework is built on a centralized control system, requiring issuers to maintain 100% reserves and undergo regular audits, which contrasts with the more market-driven approach in the US [3][4] - The regulatory environment in Hong Kong is expected to be cautious, with authorities likely to avoid excessive speculation in the stablecoin market and ensure a stable and orderly development process [4][5] - The article notes the divergence in market reactions to US trade policies, with the stock market reaching new highs while the bond market anticipates multiple interest rate cuts, reflecting differing views on economic prospects and the impact of Trump's tariff strategies [5][6]