钱包跑路 USDT“滥发” 币圈“乱世”即将到老

资讯 2024-07-04 阅读:30 评论:0
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  我们已经处在暴风雨的前夕,是福是祸,唯有等待水落石出。

We are already on the eve of a storm, a blessing or a curse, only to wait for the water to come to light.

  最近有些“乱世”的感觉,近期一些沉寂已久的鲸鱼钱包都开始蠢蠢欲动,稳定币的滥发变的肆无忌惮,小交易所,钱包集中跑路,种种迹象表明,我们已经处在暴风雨的前夕,是福是祸,唯有等待水落石出。

Recently, there has been a sense of “disturbing” — some of the long-silent whale purses have recently begun to move, and the unbridled nature of the steady currency, small exchanges, wallets, and signs that we are on the eve of a storm, a blessing or a curse, waiting only for the water to come out.

  Bakkt7月22日测试期货合约

Futures

  今天最大的新闻莫过于Bakkt宣布将于7月22日开始测试期货合约,Bakkt是一家加密数字资产平台,由美国洲际交易所在2018年8月4日推出,该交易所不仅可以交易证券,同时也可以交易各类商品,旗下最著名的交易品种是布伦特原油期货,为全球原油交易者提供了极佳的交易场所。

The biggest news today is the announcement by Bakkt that it will begin testing futures contracts on 22 July, an encrypted digital asset platform, launched on 4 August 2018 by , which not only deals in securities but also deals in a variety of commodities, the most well-known variety of which under the banner is Brent crude oil futures, providing an excellent trading place for global crude oil traders.

  相比于比特币现有的交易体系,透明度和传统的商品交易存在着巨大的差距,因此Bakkt上线比特币期货,属于行业的重大利好,强大的平台背书利于更多的增量资金介入,给比特币走向正规化铺设了一条康庄大道。

In contrast to the existing trading system in Bitcoin, there is a huge gap between transparency and traditional commodity transactions, so that Bakkt's uplinking of bitcoin futures is a major benefit for the industry, with a powerful platform that favours more incremental financial intervention, paving the way for Bitcoin to move to formalization.

  国际版“94”?

International version “94”?

  近段时间加密货币行业最大的新闻,就是国际级新监管来了!

The biggest news of the encryption money industry in recent times is the new regulation at the international level!

  这则监管的报道,其实是来自国际顶级财经媒体彭博社刊发的文章,标题是:“加密货币交易所将面临有史以来最大的监管难关”。

The regulation, in fact, is based on an article published by the top international financial media, Bloomberg, entitled “The Encrypted Currency Exchange will face the greatest regulatory challenge ever”.

  国际金融行动特别工作组(FATF)将在6月21日发布加密货币业务最终指导方案,然后在7月确定加密货币公司监管国际标准。

The International Financial Action Task Force (FATF) will issue its final guidance programme on encryption currency operations on 21 June, followed by the establishment of international standards for the regulation of cryptographic money companies in July.

  为什么说这个监管非常重要呢?因为FATF所定的监管标准虽然不属于直接立法,但是不遵守监管标准的国家,将在全球经济中被列入黑名单。所以,监管标准一旦出炉,影响极大。

Why this regulation is important? Because the regulatory standards set by the FATF, while not directly legislated, are blacklisted in the global economy by countries that do not comply with them.

  这个FATF是个反洗钱组织,他来领头做监管,和我们普通投资者没太大关系,他会更多的监管交易所,钱包,做好每一笔资金的实名认证,让所有匿名转账无处可藏。

This FATF is an anti-money-laundering organization, and it's not much to do with our ordinary investors, he's going to run more surveillance exchanges, wallets, authentication of every money, and he's going to keep all anonymous transfers hidden.

  针对这个消息最主要的几个影响就是:全球交易所,钱包将会面临审计;匿名币可能会被主流交易所下架;这也是为什么近期小交易所和一些披着钱包外衣的诈骗组织频繁炸雷的原因。

The most important effects of this information are that the wallet will be subject to audit on the global exchange; that anonymous currency may be taken over by the mainstream exchange; and that is why small exchanges and some fraudulent organizations dressed in wallets have been bombarded frequently in recent times.

  芝加哥期权交易所CBOE将于6月19日下架

The Chicago Stock Exchange CBOE will be set aside on 19 June .

  据报道,全球最大的期权市场芝加哥期权交易所(CBOE)将于6月19日交割最后一单比特币期货合约。随着最后一份合约的到期,加密货币期货的交易将正式关闭,该交易所之后将不再跟进任何期货产品。

It has been reported that the Chicago Futures Exchange (CBOE), the world’s largest futures market, will deliver its last bitcoin futures contract on 19 June. With the expiry of the last contract, the exchange of encrypted currency futures will be officially closed, and the exchange will not follow up on any futures products thereafter.

  该消息对市场影响不会太大,芝期所去年上了两个比特币交易品种,一个CBOE,一个是CME,均处于试验阶段,由于CBOE整体成交量远小于CME,因此芝商所决定只留一个,让资金能够更加集中,所以仅保留了CME,整体影响不大,但在6月19日交割当天,仍然有少量筹码会因此自动交割,比特币可能会遭遇小幅砸盘。

The news does not have much impact on the market, since the Institute last year had two bitcoin trading varieties, one CBOE, and one CME, both of which are in the experimental phase. Since the CBOE overall turnover was much smaller than that of CME, it was decided to keep only one, allowing funds to be more concentrated, so the CME was retained, with little overall impact, but on the day it was handed over on 19 June there were still a small number of chips that would automatically be handed over and Bitcoin could be hit by a small chip.

  TOKENSTORE,MGC钱包跑路

Tokenstore, MGC Wallet Runway

  打着“持币生息”的理财钱包TokenStore在升级10天之后疑似跑路,投资人数十亿资金被一卷而空。

Ten days after the upgrade, TokenStore's purse, which is a “currency-bearing” purse, appears to have run away, with billions of investors emptied of money.

  5月31日,平台发布公告称由于受到黑客攻击,系统将全面升级维护10天,并强调不管发生什么,平台会坚持运行。

On 31 May, the Platform issued an announcement that, as a result of hacking, the system would be fully upgraded and maintained for 10 days, emphasizing that the Platform would continue to operate regardless of what happened.

  6月10日早上,TokenStore中国区主要领导人,微信昵称为“牛牛”的人士在投资者群表示:“我很悲痛的告诉大家,TS,可能真的没了。”目前,TokenStore官网显示已经无法访问,App钱包也无法进行转账、交易等操作。

On the morning of 10 June, the leading leader of the TokenStore district in China, a man called “cows” with a nuance, said to the investors: “I am sad to tell you that the TS is probably gone.” At present, TokenStore’s network of officials shows that it is no longer accessible and App’s wallet is unable to carry out transfers, transactions, etc.

  6月13日,MGC钱包官方发布消息称:由于以太坊公链问题,导致大面积盗币,虽做出相应措施,但还有80%的以太坊被盗。

On 13 June, the MGC wallet was officially released stating that 80 per cent of the Etherms had been stolen, despite the measures taken, as a result of the problems of the Etherm public chain.

  钱包选择在这个阶段跑路,第一是监管的审计大锤随时到来,第二是上半年一波上涨,沉淀资金已经足够逍遥法外,第三是经济仍然不好,挪用资金填补窟窿,因此属于跑路正当时。

The wallets chose to run at this stage, first, the regulatory audit hammer, which came at all times, second, the first wave of surges in the first half of the year, the amount of funds deposited with sufficient impunity, and, third, the fact that the economy was still not good, and the diversion of funds to fill the hole, which was therefore a good time for running.

  这是近期各路钱包、基金跑路的基本逻辑,大家如果仍然有币存储在各类钱包中,理应暂时取出,炸雷高峰期,放在自己手里或者主流交易所才会更安全。

This is the basic logic of the recent wallets and funds running, and it would be safer for everyone to take them out temporarily if they were still stored in all kinds of wallets and to put them in their own hands or in mainstream exchanges .

  比特易创始人惠轶自杀案出现神反转

The death of Mr. Huixiang, founder of the Pittley case, turned back .

  6月10日晚,比特易合伙人张歆彤在“长江EMABA27官群”发声:比特易创始人惠轶于6月5日去世。

On the evening of 10 June, the Bitley partner, Zhang Jian, made a statement in the “EMBA27 Group of Officials” of the Yangtze: Mr. Huixiang, founder of Bitley, died on 5 June.

  随着事件的发酵,近日有媒体扒出,比特易的募集资金被曝大量暗移至一家叫做网利宝的P2P公司,这公司和惠轶也有着千丝万缕的关系,后来网利宝暴雷了,比特易就没有偿还用户资金的能力了,这才引发了后面的“赌博”式操作行为。

With the fermentation of events, the recent media outcry, and the massive exposure of Bitley's fund-raising to a P2P company called Cyber Treasure, which also has a entangled relationship with Huixiang, has led to the loss of the ability to repay the user's funds. This has led to the subsequent “gaming” operation.

  这中间比特易合伙人张歆彤的在事后说了慌,不出意外惠轶的自杀也和她有直接或间接的关系,据悉,当警方看了别墅后的录像后,表示当天最后和惠轶见面的人就是张歆彤和一位股东或是投资人,聊完以后的几个小时惠轶自杀,至于聊了什么,无人知晓,事实真相和当时传出的100倍做空爆仓完全不一样,这100倍做空又是哪个有心人造谣出来的,真的值得深究。

When the police saw the video after the villa, it was known that the last person to meet him was Zhang and a shareholder or investor who committed suicide after a few hours of talking. As for what, nobody knew, the truth was completely different from the 100 times that had been told at the time of the explosion, which was really worth pursuing.

  USDT“印钞机”

USDT's Banknote Printer

  6月11日晚间,一笔1亿5千万美元的USDT从以太坊的链上横空出世,如洪水般冲进城市大街小巷,迅速滋润了整个市场,这价值10亿多人民币的USDT从何而来,是资金的真实流入还是平空印钞尚不得知。

On the night of 11 June, a $150 million USDT came out of the Etheria chain, storming into the streets of the city like a flood, rapidly ploughing the entire market. Where did the more than RMB 1 billion worth of USDT come from?

  如果是依靠印钞推动市场上涨,出现炸雷就只是时间问题。随便一个稳定币的超发都足以引起市场的剧烈波动,但未来每一次崩盘都会给稳定币持有者造成不可磨灭的伤害,大量印钞最终的结果就是稀释货币持有者的价值,也就是我们常说的通胀,对于币圈的稳定币来说,一旦某个稳定币发生挤兑瞬间崩盘,约等于你持有的稳定币归零。

It is only a matter of time before money is used to drive up the market. The excesses of any stable currency are enough to cause the market volatility, but every fall in the future will cause indelible harm to the stable currency holder. The end result of the large printout is to dilute the value of the currency holder, which is what we often call inflation. For a stable currency in the currency circle, once a steady currency has run down, it will be about zero for the stable currency you hold.

  比特币大额转账

Big Bitcoin Transfer

  6月13日凌晨,比特币出现了一笔18900个比特币转移至coinbase交易所地址,后来在早上6点多又陆续转走了,给了三个不同的钱包,让人虚惊一场,“这条鲸鱼”持有比特币成本是500美金左右,和上次30000多个的基本是同一个时期买入的,这么多巨鲸钱包突然的异动,将会带给未来更多的不确定性。

In the early morning hours of 13 June, an amount of 18,900 bitcoins was transferred to the Coinbase exchange, and then, at over 6 a.m., they were transferred and given three different wallets. The cost of holding bitcoins was around $500, and more than 30,000 were purchased in the same period, and the sudden movement of so many giant whale wallets would lead to more uncertainty in the future.

  至于方向,大师不认为是向上,理由很简单,如果他们看涨,钱包里的币不需要来回折腾。

As far as direction is concerned, the master does not think it is up, for the simple reason that if they look up, the coins in their wallets do not have to go back and forth.

本文首发于微信公众号:Bitmaster。文章内容属作者个人观点,不代表和讯网立场。投资者据此操作,风险请自担。

The article is based on the author’s personal opinion and does not represent the network’s position.

(责任编辑:张洋 HN080)
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