【知名大V数字货币趋势狂人造众人举报，被爆圈钱过亿，相关律师称行为或已触犯刑法，】
疑似知名大V狂人的社群负责人出现，声称狂人在去年依靠小蜜圈敛财近千万，联手项目方收割粉丝，造成小蜜圈牛市血亏90%。近些天狂人联手旗下研究院，大力宣传PAI、HIT，币价连续拉升后，发表评级报告利好，号召粉丝接盘，导致大批粉丝血亏。相关亏损人抱团举报公众号，并且抱团携手律师，联名举报，律师指出，这不仅仅是非法融资行为，包括非法证券行为，属于刑事立案，最高可判处十年有期徒刑。





转载原贴：https://pub.bitrabbit.com/groups/water/topics/229

[South Korea bans venture capital companies from investing in digital currency exchanges.]

                           

South Korea bans venture capital companies from investing in digital currency exchanges.

     According to News.mt.co.kr,The South Korean government classified the digital currency exchange as a fortunate profit-making industry and prohibited venture capital companies from investing.
    The government defines virtual currency exchange as a gambling business and excludes it from venture capital investments.
    Some analysts pointed out that this may indicate that the South Korean government believes that digital currency exchanges will have a greater negative impact on society than on the development of the blockchain market.

    How do you see this news?

      西安警方日前成功破获一起网络“黑客”盗窃虚拟货币案件，涉案金额高达6亿元人民币。破获这起案件历时半年多，破案的经过如何？虚拟货币到底哪里不安全？持有虚拟货币又该注意哪些安全问题？
      今年3月30日，西安市公安局经开分局接到一名张姓男子报警称，他的个人电脑疑似被非法入侵，大量虚拟货币一夜之间被洗劫一空，其市值达上亿元。西安市公安局经开分局凤城路派出所所长张现利说，因为案情巨大，这被认为是陕西省多年来从未发生过的计算机犯罪。

      案件立即引起了公安机关的高度重视，陕西省公安厅将此案列为挂牌督办案件，西安市公安局立即成立专案组，全力展开侦破。西安市公安局刑侦局反诈中心主任贾焘说：“我们也借鉴了很多国内外的案例，主要是追踪虚拟货币的流向，很多是在境外，需要去协调；另外还有外文的资料，需要翻译研究。”

      在侦查中民警了解到，犯罪嫌疑人通过网络黑客技术，在受害人没有任何操作的情况下，远程控制并盗取安全性较高的虚拟货币账户，而且几乎没有留下任何作案痕迹，让案件的侦破陷入困境。

      专案组通过各种渠道广泛协调沟通，通过虚拟货币的流向发现，涉案资金不断被拆分、层层转移。根据这一轨迹，警方先后调取了三万多条线索，进行筛选研判、排查分析。先后奔赴多个省市，行程达2万多公里。经过三个月的努力，专案组终于捕获到一条突破性线索，嫌疑人周某浮出水面。西安市公安局刑侦局民警卫元祥介绍说：“一直追查了很久，动用了很多资源，(获得了)国内外很多平台的协助。哪些用于转移赃款，哪些用来洗币、提币，我们全部查清了。”

      随后，专案组立即围绕周某展开了两个月的工作，最终锁定了团伙的其余两名成员崔某和张某，两人分别在北京、长春等地活动。西安市公安局刑侦局副局长党凯军介绍说，三名嫌疑人活动在不同省市，相隔千里，且他们为高智商犯罪团伙，反侦查意识极强。专案组为确保收网行动成功，多次召开专案会议，反复推敲抓捕方案。8月初，专案组兵分三路赶赴湖南、长春、北京，开展抓捕工作。

      今年8月15日，在掌握了大量证据后，抓捕时机成熟。在湖南、长春、北京警方的配合下，陕西警方的三个抓捕组同时展开抓捕行动，三名嫌疑人全部落入法网。在大量证据面前，犯罪嫌疑人对犯罪事实供认不讳。

      党凯军说，经审查，三名嫌疑人均为高级黑客，曾供职于国内知名网络科技公司，曾多次通过互联网非法入侵、控制公司企业和个人网络系统，获取非法收益，初步查明涉案金额达6亿元。目前，案件仍在进一步审理当中。

      比特币等虚拟货币基于区块链，具有去中心化结构，用户通过一个公开的地址和密钥来宣示所有权。从某种角度来说，谁掌握了密钥，谁就实质性地拥有了对应地址中的比特币资产。而区块链中的防篡改特征，是指比特币的交易记录不可篡改，而非密钥不会丢失。这也意味着，一旦密钥丢失，便不可能通过修改区块链记录来拿回比特币。

      卫元祥介绍，一般可使用物理隔绝和采取多签方案的方式将虚拟货币被盗风险降到最低。物理隔绝就是用户存放钱包的介质有可能是电脑也有可能是硬盘，尽量不要连上互联网，尤其是在互联网上进行操作的电脑，例如进行聊天、社交以及一些娱乐行为的电脑。多签方案就是针对一个钱包可能有多个密钥，例如用户有四个密钥，就可以设定当两个或者三个密钥同时允许时，钱包里的比特币才能转出去。此外，如果用户有多个密钥，应该分开存放，且分开存放的介质不要连到一个网络里。

文章来源：光明法制转自央广网


自从币圈开始混乱，这种现象越来越多，到底有没有办法杜绝这种的事情发生？

    美国海关与边境保护局（CBP）计划试用区块链技术，以核实北美自由贸易协定（NAFTA）和中美洲自由贸易协定（CAFTA）证书。CBP业务转型与创新部门负责人Vincent Annunziato表示，该机构正在开始对区块链平台进行“实时火灾测试”，以证明进口产品源于他们在亚特兰大CBP 2018年贸易研讨会期间声称的产品，据美国托运人称。
他说，新系统将于9月推出，旨在帮助CBP核实有关进口货物的信息，并检查外国供应商如何对美国进口商采取行动。该系统还可用于验证商标并检查商品的物理属性。

     “我甚至可以进去说，'嘿，我需要关于缝合的一些信息，'或'我需要有关什么颜色可行的信息，'”Annunziato说。

      Annunziato表示，区块链系统可用于移动应用程序，该应用程序将取代基于纸张的手动过程以验证此类信息，从而简化机构的工作。
     
      他还介绍了该机构与商业海关业务咨询委员会（COAC）合作的最新情况。正如CoinDesk先前报道的那样，COAC于去年11月成立了一个专门小组，负责就该机构的商业运作向财政部和国土安全部长提供咨询。据说该机构一般侧重于新兴技术，特别是区块链。

      本周，Annunziato确认委员会正在努力开发一个概念验证区块链平台，通过确认被许可人和许可人之间的关系来验证知识产权。CPB希望，该技术最终可以消除纸质流程，手册和数据库。
      截至记者发稿时，CBP新闻办公室没有回复评论请求。

 

     According to coindesk, the California Fair Political Practice Committee met on Thursday to discuss whether the campaign can accept digital currency donations.In opposition, committee member Nicolas Heidorn suggested allowing campaigners to accept digital currency contributions after further research on digital currency.The Committee does not agree with this recommendation.
     Among the members who support cryptocurrency, Allison Hayward is the most prominent.She opposed a total ban on digital currency, and she said she particularly hated to ban digital currency from becoming a campaign fund before she did not investigate it, and she believed that blockchain technology would eventually become a powerful tool in trading behavior.
     Both Brian Hatch and Frank Cardenas believe that digital currency should not be completely banned, but if this proposal is accepted, the ensuing fraud becomes the biggest problem. The committee did not reach a final conclusion and will continue discussions next month.

都是长图，点击查看，已经配了翻译

 在数字资产上赚大钱的人，他们大都是这样的：

1、对于新事物持开放心态，保持好奇心，快速尝试，第一时间接触财富机会。

2、由于新事物的风险都较高，采用闲钱投资，即比较安全，也让投资决策更加理智。

3、独立思考，不懂不投，把每个资产都了解清楚，搞清楚价值、团队和估值。

4、要么不买，要买就买多一点。如果钱不多，筹码一定会尽量集中，甚至做到流通量的千分之一。

5、耐心！耐心！他们都很有耐心！如果估值过高，他们会留着子弹，耐心等待进场时机；如果决定入手，他们会长期持有，不到趋势性颓势不脱手。



 

It is translated, so there are some better explanations for everyone to improve.

Hash Rate：The unit of measure for the processing power of the Bitcoin network, expressed in seconds.

POW：The "number of times a mining machine can make a hash collision per second" is usually called the calculation power. 1P computing power (1P = 1024T, 1T = 1024G) is equivalent to 1.05 million G. This means that if you have 1G of total network computing power, you can get almost one-thousandth of the bitcoin produced by the whole network. Based on Bitcoin's daily output of 3,800 calculations, 1G computing power per day is about 0.0036 bitcoins.

Blockchain：Is a public list of all transactions that have been sent, which ensures that everyone knows the true owner (address) of each bitcoin. A full-featured node on all networks maintains a copy of the blockchain.

Multisig:A technology that allows multiple public keys to jointly sign a bitcoin transaction. With this technology, it takes a lot of private keys to sign and verify when it is spent on Bitcoin, which is then accepted by the Bitcoin network, thereby improving Bitcoin's safety.

Transaction Fee:Each bitcoin transaction receives a certain transaction fee from the payer. Transaction costs typically account for a small portion of Bitcoin transactions and are a reward for mining miners.During the mining process, the miner dug a data block, and in addition to the bitcoin rewarded by the block itself, the transaction fee income can be obtained.

Mining:The process of consuming computing resources to process transactions, ensuring network security, and maintaining the synchronization of information for everyone in the network is similar to gold mining.It can be understood as a bitcoin data center, miners can operate in countries around the world, no one can have control over the network.

Ballet:Refers to a lightweight browser-based online management service, or a file containing the owner's bitcoin address and the corresponding private key needed to use those addresses.Similar to a bank account, in the world of Bitcoin, the bitcoin address is equivalent to a bank account number, the bitcoin private key is equivalent to the password for opening the account, and an address (account) corresponds to a private key (password), missing any element. Can't move the bitcoin in the wallet.

Private Key:A key associated with an address (this address is the hash of the public key corresponding to this private key).Applications that support the Bitcoin protocol can convert the private key of Bitcoin out of the public key and get an address. If there is a corresponding bitcoin on the address, you can use the private key to spend the bitcoin, which is dug up. "mine".

AML/KYCrule:The government has established a regulatory framework for digital currency (anti-money laundering / understanding of your customers) in order to prevent criminals from illegally using tokens.

The Jamaica Stock Exchange (JSE) will soon be offering cryptocurrencies as tradeable assets for clients.

The company said Tuesday that it had signed a memorandum of understanding (MoU) with blockchain startup Blockstation for the creation of a new digital assets trading platform. While it is not clear which tokens will be initially listed, the platform is set to go live by the end of the year.

In interview, JSE managing director Marlene Street Forrest said that offering cryptocurrencies as investment products fits in with the equities, bonds and other investment products that the exchange already offers.

Forrest told CoinDesk:

"The end game at the end of the day is to trade tokens, the end game is smart contacts, the end game is to provide that area of the market that would like this product, to start to do so in a secure manner."

Blockstation is providing the technology, she explained, while the JSE's infrastructure will be networked to the new platform, allowing qualified investors to conduct purchases or trades.

Aside from listing cryptocurrencies for trade, Street Forrest said the stock exchange will continue to look at how blockchain technology can benefit the platform and its clients, going so far as to indicate that JSE's plans may include issuing its own cryptocurrency at some time in the future.

"The environment changes, the entire ecosystem changes, so at that point in time that might be the case, [although] at this point in time that is not a discussion," she said.

Blockstation co-founder and chief enterprise architect Jai Waterman told CoinDesk that the startup has been working with the JSE for roughly six months in order to develop a custom version of its platform for the exchange. Specific requests from the JSE have included tools to track market manipulation and other regulatory needs, he noted.

"Our mission is to provide … a secure method of trading cryptocurrencies with broker-dealers and stock exchanges," he said. "We're providing the stock exchange the technology for a broker-dealer network and repository, so that from end-to-end, their life cycle of trading – just like with securities – they can do the exact same thing with blockchain and cryptocurrencies."

The JSE is in no rush, however, and is taking its time to ensure that the launch is safe for investors, Street Forrest said.

"We have a steering committee that was designed and formulated to look at the Blockstation product, to look at the blockchain technology in general and to go through the phases to ensure that we understand what we are getting involved with and are also trained in what this entire trading of cryptocurrency involves," she explained.

As such, she said, the exchange's integration of blockchain will be "gradual."

Jamaican dollar image via Shutterstock

The leader in blockchain news, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial policies. CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups.

The Jamaica Stock Exchange (JSE) will soon be offering cryptocurrencies as tradeable assets for clients.

The company said Tuesday that it had signed a memorandum of understanding (MoU) with blockchain startup Blockstation for the creation of a new digital assets trading platform. While it is not clear which tokens will be initially listed, the platform is set to go live by the end of the year.

In interview, JSE managing director Marlene Street Forrest said that offering cryptocurrencies as investment products fits in with the equities, bonds and other investment products that the exchange already offers.

Forrest told CoinDesk:

"The end game at the end of the day is to trade tokens, the end game is smart contacts, the end game is to provide that area of the market that would like this product, to start to do so in a secure manner."

Blockstation is providing the technology, she explained, while the JSE's infrastructure will be networked to the new platform, allowing qualified investors to conduct purchases or trades.

Aside from listing cryptocurrencies for trade, Street Forrest said the stock exchange will continue to look at how blockchain technology can benefit the platform and its clients, going so far as to indicate that JSE's plans may include issuing its own cryptocurrency at some time in the future.

"The environment changes, the entire ecosystem changes, so at that point in time that might be the case, [although] at this point in time that is not a discussion," she said.

Blockstation co-founder and chief enterprise architect Jai Waterman told CoinDesk that the startup has been working with the JSE for roughly six months in order to develop a custom version of its platform for the exchange. Specific requests from the JSE have included tools to track market manipulation and other regulatory needs, he noted.

"Our mission is to provide … a secure method of trading cryptocurrencies with broker-dealers and stock exchanges," he said. "We're providing the stock exchange the technology for a broker-dealer network and repository, so that from end-to-end, their life cycle of trading – just like with securities – they can do the exact same thing with blockchain and cryptocurrencies."

The JSE is in no rush, however, and is taking its time to ensure that the launch is safe for investors, Street Forrest said.

"We have a steering committee that was designed and formulated to look at the Blockstation product, to look at the blockchain technology in general and to go through the phases to ensure that we understand what we are getting involved with and are also trained in what this entire trading of cryptocurrency involves," she explained.

As such, she said, the exchange's integration of blockchain will be "gradual."

Jamaican dollar image via Shutterstock

The leader in blockchain news, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial policies. CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups.

（转载）

QOS最近有点火，作为FCOIN币改首发项目，上线即破发，引发争议。截止本文发表，QOS的单价为0.026元，几乎全部私募阶段的投资者被深埋。



一、疑似利用特权插队首发，FCOIN负责人张健是QOS顾问



2018年8月6日，曾作为币改第一个公示项目的Bizkey宣布退出币改，不上Fcoin交易所。之后，QOS没有经过Fcoin币改小组的答辩和投票，上了Fcoin的c交易区。部分投资者认为FCoin币改评审有失公允，QOS是通过插队成为首个上线的币改项目的。



从QOS的第一版白皮书中可以看到，该项目的顾问有两个，分别是Fcoin创始人张健和奥马电器赵国栋。QOS能插队成功，或许与张健是该项目顾问有关。而另一个顾问赵国栋，则被认为是QOS的实际控制人，因为QOS的核心团队成员均来自赵国栋控制的奥马电器。



二、幕后BOSS赵国栋的故事



很多媒体在介绍赵国栋的时候，通常会强调他的京东商城副总裁的身份，其实他之所以能当上京东商城副总裁，是因为他创立的网银在线被京东收购。网银在线后来成为了京东钱包，而赵国栋经过短暂的过度期后就离开了京东。



1、资本运作高手赵国栋，获得上市公司奥马电器控制权



离开京东后，赵国栋以12.1亿元的对价获得蔡拾贰等8位原奥马电器股东转让的33697239股，持股比例达到20.38%，并成为该上市公司的实际控制人。



赵国栋掌权7天后，奥马电器发布公告收购赵国栋担任董事长的中融金51%股权，中融金估值12.9亿元，按此计算，赵国栋出售30.29%的中融金股权，获得3.9亿元。



2017年4月8日，奥马电器再发公告，宣布再次以7.84亿人民币的价格收购中融金49%的股权，此时中融金估值16.3亿元。通过这次收购，赵国栋再套现4.45亿元。

通过2次收购，赵国栋先后套现8亿余元。



有媒体评价道：“赵国栋最终入主奥马电器堪称资本并购的经典案例，轻松绕过了证监会对于重大资产重组、借壳的审批程序，还借A股市场的活跃轻松筹得这系列资本运作所需的自有资金，无愧于其清华大学五道口金融学院金融EMBA的学位。”



2、醉心金融运作的赵国栋



经过一番运作，赵国栋控制了奥马电器，但实际上，赵国栋对于卖冰箱和酒柜并没有太大兴趣，他的目标是，以奥马电器这家上市公司为地基，打造他的金融帝国。

2015年10月入主奥马电器之时，赵国栋已对外投资了7家公司，分别是中融金、钱包金证、钱包金服、钱包生活、权益宝、众智融金和钱包汇通。



2016年间，奥马电器投资设立了5家公司，分别是钱包保险、钱包金证、西藏网金、钱包易行和宁夏小贷。2016年末，中融金完成收购乾坤好车100%股权。



2017年11月，奥马电器发布公告，宣布拟出资1.26亿元与甘肃银行、金徽酒股份有限公司共同发起设立陇银消费金融股份有限公司。



尽管赵国栋在金融领域动作频频，但实际上，奥马电器的主要利润来源还是在电器领域。

奥马电器于2018年4月19日晚间披露年报，公司2017年实现营收69.64亿元，同比增长38.14%；净利3.81亿元。年报显示，奥马电器在金融科技领域的布局分为理财、消费、信贷三大板块，钱包小贷在所有子公司中，明显拖累了整体的业务情况。年报显示，钱包金服营业收入8777.35万，营业利润-5679.96万，净利润为-4237.86万。



而拖累奥马电器的钱包金服，最近遇到了更大的麻烦。



3、钱包金服兑付困难，强制投资人复投



2018年8月9日，钱包金融在其官网发布最新公告，称行业环境持续恶化、部分合作方结算延期，截止8月7日，已提现未到账的用户将在四周内收到已提现金额的兑付，8月8日起所有到期标的将进行自动复投三个月，到期后不再复投。



强制复投是什么意思？你的投资到期了，本来可以提现走人，但是平台说现在不能提现，让你再投三个月才能提现。对于投资人来说，这肯定不是一个好消息，因为平台已经在暴雷的边缘徘徊。



4、赵国栋紧张的资金链



除非钱包金融外，还有其他蛛丝马迹透露出赵国栋资金链可能出现了问题。



2018年8月7日奥马电器公告则显示，2018第三次临时股东大会决议否决了《关于出售广东奥马冰箱有限公司40%股权的议案》。奥马电器核心的冰箱业务拟出售，虽然被否决了，但是可以看出背后操盘者的资金链可能出现了问题，想要断臂求生。



另外，赵国栋绝大部分股权被质押。



2018年5月奥马电器发布公告，股东股份累计被质押的情况：截至本公告日，赵国栋先生共持有公司股份 107,076,419 股，占公司总股本的16.79%。本次办理股份质押后，赵国栋先生所持有公司股份累计被质押103,177,818 股，占其持有公司股份总数的96.36%，占公司总股本的16.18%。



三、聊聊QOS



1、募集50000枚以太坊，价值1亿多人民币





2、QOS团队成员，都是赵国栋的老部下



QOS联合创始人 张哲

前奥马电器副总经理，战略发展部总经理，区块链业务负责人，钱包投资管理合伙人，负责上市公司战略和投资业务。



QOS联合创始人 汪怡宁

曾任奥马电器投资总监，作为核心成员参与上市公司多支产业投资基金设立，主导多个金融科技项目投资，钱包集团体系资源协调整合。



QOS联合创始人 周海京

安全专家，主导钱包集团支付清算协会数字货币重点研究课题，以及多个区块链金融落地项目。

从weibo上看到的一个预测文，

原文如下：
      七月二十号之前必须把所有币全部清仓，这次主流币会继续跌80%左右，百分之九十九的山寨币会归零。从七月二十二号开始，比特币将以每天一百至三百美元左右的跌幅持续向下，中间会有七十到两百美元左右的上下波动。八月十九至二十四号，比特币会在四千五百美元左右横盘整理，二十五号凌晨两点三十七会拉升八百四十美元到五千三百美元左右横盘，期间会有六十到一百二十美元左右的上下波动。九月九号到十四号，各大媒体会接连爆出各个交易所跑路和被黑客攻击盗窃数字货币导致的巨额损失等新闻，全部币种将会平均暴跌百分之四十三点左右，比特币价格暴跌百分之十七点在三千一百左右并且接下来每天会以四十到两百美元左右的跌幅持续向下走低，比特币将在六百八到一千五百左右横盘。二零一九年三月七号，美联储将实施第八次加息利率到2.5%-2.75%。六月中旬到七月上旬美股最大跌幅将达到百分之六十四点，二零一九年七月将爆发金融危机，此次金融危机会波及全球并且会持续两年左右。二零二一年下半年全球经济开始回暖，市场将会重新开启一场为期三年的超级牛市。


大家怎么看？

The coin can live for two years. At the next bitcoin of 200,000, there should be more than 50 times.
But no one knows which coins can live.
However, in addition to the top 30 currencies, many teams will not be able to stand for one year in the future.
Surviving beyond 30, the most profitable and risky.
If the market goes through consensus and all funds can return to Bitcoin, the situation will be reversed quickly. This situation has only happened once in history, after China 2017.9.4 ...

牛市来的圈子，长线拿了很久。
喜欢区块链这个技术，喜欢btc这种流通货币。
可是去中心化的东西目前好多人希望把握住，国内的市场可以说真的太脏了。
传销、资金盘、空气币......
可我来圈子的时候，和一群热血极客了解的时候不一样。
希望加密货币可以真的流通起来，而真心为此努力的还有多少