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年化收益率高达540%?虚拟资产投资乱象调查
经济观察报· 2025-08-03 04:23
上海曼昆律师事务所刑事部负责人邵诗巍表示,通过社交媒 体、微信群、线下会议等方式,向公众不特定对象推介"高收 益、低风险、稳定回本"的项目模式,往往承诺固定收益,并 鼓励不断转发、拉新,符合非法吸收公众存款的构成要件。 作者: 老盈盈 封图:视觉中国 导读 壹 || 邵诗巍表示,许多不法项目以"DeFi去中心化金融""DApp理财""稳定币挖矿"等概念包 装,实质上仍是募资和返利行为,只是借助技术外壳进行风险掩饰。 贰 || 多名参与过"鑫慷嘉"和"环球投资集团"项目的投资人士表示,两者的模式类似。 叁 || 从法律的角度而言,投资者需要对其自身的民事法律行为负责,谨慎识别和参与虚拟资 产投资项目,警惕以虚拟资产为名的非法行为,不能抱有侥幸心理。 2025年7月28日晚上八点半,一场有关DeFi(去中心化金融,一种基于区块链技术构建的新型金融 形态)模组结构运行逻辑的培训会议以网络会议的形式在进行。 这场线上培训由一个名为"方舟"(英文名为ARK)的组织举行,经济观察报记者看到,当晚约400 人参会。一名该组织的工作人员告诉记者,近两个月,他们在太原、昆明、长沙、徐州、西安等全 国多地推广一个链上的投资项目, ...
虚拟资产投资乱象调查:用“高息”“迅速回本”等话术吸引投资者
Jing Ji Guan Cha Bao· 2025-08-02 03:59
Core Viewpoint - The articles highlight the emergence of decentralized finance (DeFi) investment platforms that utilize blockchain technology, but they also raise concerns about the legality and risks associated with these platforms, particularly regarding high promised returns and the potential for fraud [1][2][3]. Group 1: Investment Platforms and Models - A training session on DeFi investment was conducted by an organization named "ARK," promoting a blockchain investment project set to launch in mid-August [1]. - Investors are encouraged to use the "TokenPocket" app to access decentralized applications (DApps) for trading cryptocurrencies, with some platforms claiming annual returns as high as 540% [2]. - The investment models often involve high promised returns, with examples showing potential returns of 2624U to 468379U based on different investment periods and amounts [4]. Group 2: Legal and Regulatory Concerns - Legal experts indicate that many of these virtual asset investment projects lack proper financial qualifications and may violate existing regulations, especially if they promise high returns without appropriate licenses [2][3]. - The promotion of these projects through social media and offline meetings often aligns with illegal fundraising activities, potentially leading to criminal charges such as fraud or pyramid schemes [3][20]. - Recent warnings from local financial regulatory bodies in various regions highlight the risks associated with stablecoins and other virtual assets, emphasizing the potential for illegal financial activities [22]. Group 3: Participant Experiences and Risks - Participants in these investment platforms often report high returns, but there are significant risks involved, including the potential for loss of funds and legal repercussions for engaging in illegal fundraising [19][21]. - The structure of these platforms often encourages recruitment of new investors, which can resemble pyramid schemes, further complicating the legal landscape [15][18]. - Investors are advised to conduct thorough research and be cautious of projects that promise unrealistic returns, as many of these may be fraudulent [23].