13亿资产消失案仍无果 私募大佬实名举报这家币圈交易所

资讯 2024-07-08 阅读:27 评论:0
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  一年暴涨11倍!多次腰斩后“起死回生”?13亿资产“消失案”仍然无果,私募大佬实名举报这家币圈交易所


虽然已遭客户实名举报,但OKB的价格仍在猛涨。2月15日晚间,币圈交易所OKEX旗下的OKB价格创出历史新高。


An 11-fold rise in a year! After a number of beheadings, “return from the dead”? 1.3 billion assets “disappeared” are still fruitless, and the price of OKB continues to rise in spite of the fact that it has been reported by a customer. In the evening of February 15, the price of OKB under the currency exchange's flag OKEX has reached an all-time high.

  OKB在2019年1月跌至0.572美元后,开始了长达一年的反弹,最新6.7美元的价格意味着,OKB一年的反弹涨幅已超过11倍。值得一提的是,OKB所属公司OKEX目前仍和私募大佬杨永兴处于财产纠纷当中。

After falling to US$ 0.572 in January 2019, OKB began a year-long rebound, the latest $6.7 price means that the recovery of OKB in one year has increased by more than 11 times. It is worth mentioning that OKEX, a company owned by OKB, is still in a property dispute with the self-employed Yang Yongjing.

  券商中国最新获悉,自称因2800万个OKB被冻结后又莫名消失,杨永兴方面已在春节前向北京市金融局实名举报OKB的所属公司OKEX。

China has recently learned that Yang Yongjing, who claims to have disappeared after 28 million OKBs were frozen, has reported OKEX, a company to which he belongs, to the Beijing City Finance Bureau prior to Spring Day.

  OKB反弹迎来第二春?

The OKB bounces back into the second spring?

  2月15日晚间,OKB价格首次突破7美元报7.028美元,创出OKB上市以来的历史新高。截止2月18日的最新价格为6.7美元。

During the evening of 15 February, the price of OKB went over $7.028 for the first time, creating an all-time high since it was placed on the market. The latest price as of 18 February was $6.7.

  这也意味着,OKB价格在多次腰斩后,竟然在一年时间内起死回生,甚至创出比以往牛市期间更高的价格。

This also means that the prices of the OKB, after multiple beheadings, rise back to life within a year, even at higher prices than during the previous cattle market.

  2019年2月份至今,暴跌的OKB开始一路回升,进入2020年的反弹速度变得更快。今年2月10日开始,OKB的价格开始连续6日上涨,2月10日当天就上涨了36%。

From February 2019 to the present, the collapsing OKB began to pick up all the way back into 2020, with a more rapid rebound. Starting on 10 February this year, the prices of OKB began to rise six days in a row, and on 10 February, they rose by 36%.

  2月10日,OKEX公司发布公告称,OKEX全部销毁尚未发行的7亿个OKB。最初,OKB发行时对外公布的总量为10亿,初始发行量为3亿,此次宣布全部销毁尚未发行的7亿OKB,减少了交易市场的供应量,因此刺激币价大涨。此外,该公司在公告中还表示,OKEX团队将不再预留OKB,OKB的回购销毁将完全来自二级市场回购。同时,OKEX承诺永不私自增发OKB。

On 10 February, OKEX issued a circular stating that all of the 700 million undistributed OKEX had been destroyed. Initially, the total amount disclosed to the public at the time of the release of OKB was 1 billion, with an initial circulation of 300 million, the announcement of the total destruction of the 700 million outstanding OKB, which reduced the supply of the trading market and thus stimulated a sharp increase in the value of the currency. In addition, the announcement stated that the OKEX team would no longer reserve the OKB and that the return and destruction of the OKB would be entirely from the secondary market.

  上述消息发布的一周时间内,OKB的价格上涨就超过了70%。2月15日晚间,OKB更是创出价格的历史新高,盘中该最高价达到了7.072美元。2月18日的最新价格为6.7美元。

During the night of February 15, the price of OKB was higher than 70%. The highest price on the plate was $7.072. The latest price on February 18 was $6.7.

  OKB是在2018年3月开始上市交易的,币价在2018年5月达到7美元的高位,之后随着监管部门加大对非法数字货币的整治和打击,币圈迅速进入熊市,OKB的价格也在半年多的时间内,从6.68美元一路下跌到0.572美元。

The market was opened in March 2018 and the currency price reached a high of $7 in May 2018, after which the currency was rapidly entering the bear market, as the regulatory authorities increased their efforts to regulate and combat illegal digital currency, and the price of the currency fell from $6.68 to $0.572 for more than six months.

  就在市场认为加密货币市场可能崩盘的时候,从2019年2月开始,包括比特币在内的数字货币市场又开始重新活跃了起来。OKB的价格也自此时开始复苏,从2019年2月0.6美元附近,一路上行,在12个月的时间内,2020年2月15日,OKB的价格冲破7美元,上涨了11倍。

The digital currency market, including Bitcoin, began to re-energize from February 2019, when the market thought that the crypto-currency market might collapse. The price of OKB has recovered since then, from around $0.6 million in February 2019, on the way, and over a period of 12 months, on 15 February 2020, the price of OKB broke 7 dollars, up 11 times.

  实际上,名声上相对干净的比特币,同期也只是从3200美元拉升到目前的10230美元附近,反弹涨幅也才3倍,而OKB自2018年开始一直陷入各种争议和举报漩涡中,但该公司岿然不动,币价反弹数倍于比特币。

In fact, the relatively clean bitcoin, which rose from $3,200 to the current $10230 in the same period, was only three times higher than the rebound, while OKB was caught in a vortex of controversy and reporting since 2018, but the company was still in error, with currency rebounding several times more than Bitcoin.

  冻结大客户资金减少OKB卖压?

Freezing large client funds reduces sales pressure on OKB?

  OKB面临的最大争议是,该币的所属公司涉嫌侵吞客户资产。

The biggest controversy faced by OKB is that the company to which the currency belongs is suspected of misappropriation of the customer's assets.

  根据券商中国2019年的报道,私募基金经理杨永兴从2018年开始,在OKEX交易所投资数字货币,在杨永兴获利后准备全部卖出时,OKEX交易所方面却向其表达了不要卖币走人的想法,在遭到杨永兴拒绝后,杨永兴及其关联账户上多达8亿的数字货币资产先是被冻结,不久又遭遇莫名“消失”。

According to a report from China in 2019, the manager of the private fund-raising fund, Yang Yonghing, began in 2018, when he invested the digital currency on the OKEX exchange and was prepared to sell it all after he had profited from it, but the OKEX exchange expressed to him the idea of not selling the money. After Yang Yonghing rejected it, Yang Younghing and his associated account had frozen up to 800 million digital monetary assets, and soon became “disappeared”.

  据悉,在遭遇冻结及“消失”之前,杨永兴已经将大约8亿的本钱取出,留在账户当中的8亿数字货币乃属纯利,但未及时卖出变现。杨永兴称,该部分纯利资产先是被OKEX公司冻结,随后遭遇莫名消失,这也是OKEX交易所和杨永兴双方矛盾的焦点所在。

It is known that, before the freeze and the “disappearment,” Yang Young-hing has taken out about $800 million of his own money, and the 800 million of the money left in the account is pure profit, but it has not been sold in time to realize it. According to Yang Yong-hsing, this portion of the net profit was first frozen by OKEX and subsequently lost under unknown circumstances, which is also the focus of the conflict between the OKEX Exchange and Yang Yong-hing.

  杨永兴对这段时间的OKB记忆深刻,他向券商中国记者表示,1美元买进,涨到6美元时没有全抛,之后最低跌到不足0.6美元。杨永兴凭借炒股的经验,一直耐心等待,最终OKB在暴跌至2019年一二月份的0.6美元低点后,就开始逐步反弹,在2019年3月回到1美元之上。

Yang Young-sheng, who has a deep memory of this period, told Chinese journalists who bought one dollar, which went up to six dollars without throwing it all, then fell at least to less than 0.6 dollars. With the experience of stock-breeding, Yang Yong-heung waited patiently, and eventually, after falling to a low of 0.6 dollars in January 2019, KOK began to rebound, returning to over $1 in March 2019.

  也就是在该价位时点,即2019年3月底,杨永兴发现他的数字货币账户及资产被冻结了。与OKEX交易所相关管理人员沟通无果后,随后账户资产就消失得无影无踪。

That is, at that price point, at the end of March 2019, Yang Yongjing discovered that his digital monetary account and assets had been frozen.

  杨永兴的8亿数字货币资产,其中大部分都是OKB,数量多达2800万个,OKB是OKEX公司旗下的数字货币,OKB的价格走势与OKEX公司本身的品牌和利益有着直接关系。

The 800 million digital monetary assets of Yang Yonghing, most of them OKB, amounting to 28 million, OKB is the digital currency under the flag of OKEX, and the price movement of OKB is directly related to the brand name and interest of OKEX itself.

  令人唏嘘的是,冻结和消失客户资产一事,非但未能影响OKB的价格走势,甚至还被部分炒币资金解读为“市场利好”——由于杨永兴及其关联账户持有的OKB数量高达2800万个,这一事情无法解决,也就减少了OKB的卖压,其实质性效果与OKEX方面2月10日宣布销毁7 亿个OKB大致类似。

Paradoxically, the freezing and disappearance of customer assets has not influenced the price movement of OKB and has even been interpreted in part as “market good” — because the number of OKBs held by Yang Yongcheng and its associated accounts is as high as 28 million — and this has reduced the sales pressure of OKBs, the substantive effect of which is roughly similar to the destruction of 700 million OKBs announced by the OKEX side on 10 February.

  OKB母公司遭私募大佬实名举报

OKB's parent company is being reported by a private recruiter.

  按照杨永兴的说法,OKEX方面是在2019年3月底冻结其一系列账户,彼此OKB的价格在1.15美元附近,如今OKB的价格已经蹿升超过了7美元。

According to Yang Yongxing, the OKEX side frozen a series of its accounts at the end of March 2019. The price of each other's OKB was around $1.15, and now the price of OKB has risen by more than $7.

  这一信息意味着,OKEX的这一操作令杨永兴的资产,仅其账户中的OKB资产就升值了6倍,按照2月18日的最新价,这部分OKB资产卖出可换人民币高达13亿。

This information means that this operation of OKEX led to a six-fold appreciation of the assets of Yang Yongcheng alone in its account, which, according to the latest price on 18 February, could be sold in exchange for 1.3 billion yuan.

  市场人士认为,对币圈交易所而言,大资金是把双刃剑。平台既希望有大资金在平台里进行各种折腾,带来可观的交易量,毕竟资金越活跃,平台就越为受益。反之,平台也担心大资金撤离带来负面影响,尤其是在熊市期间,不仅交易量会萎缩,价格也会暴跌。

Marketers argue that big money is a double-edged sword for a currency exchange. The platform wants to have big money to do all kinds of things in it, bringing about a lot of transactions, after all, the more money is active, the more it benefits.

  关键的问题是,OKB几乎只在OKB所属OKEX公司的交易平台上进行交易,这就意味着,杨永兴一旦卖出OKB,不仅OKEX公司可能因此减少大资金的交易量,同时也将影响OKB的利益。知情人士向券商中国记者直言,这大致相当于在A股某个大私募,在某个小券商平台开户操作股票,买入的股票恰恰又是该券商自家的股票。

The key problem is that OKB deals almost exclusively on the trading platform of OKB-owned OKEX, which means that if Yang Yongjing sells it, it may not only reduce the volume of large funds, but also affect the interest of OKB. Know-how sources speak out to Chinese journalists on the voucher, which is roughly the equivalent of some major private fund-raising in the A share, operating a stock on a small voucher platform, and buying the stock is precisely the stock of the dealer’s own stock.

  按照杨永兴描述的账户资产情况,在1美元略高的价格,OKEX创始人徐明星与他的OKEX因为纠纷尚不能“归还”包含2800万个OKB资产的账户,如今在“强行”帮杨永兴长线投资后,OKB价格已高达7美元的背景下,这2800万个OKB折合13亿人民币的资产,对徐明星又意味着什么?

According to Young-sung Yang's account asset profile, at a slightly higher price of $1, what does it mean for Xu and his founder, Xu Sing, to “return” accounts containing 28 million OKB assets because of the dispute? Now, against the backdrop of “forced” investment in Yang Yong-sing, the Queen's price is already as high as $7. These 28 million OKB assets equivalent to 1.3 billion yuan?

  目前,OKB的市值接近140亿人民币,而杨永兴所言的2800万个OKB资产,占目前OKB市值比例高达10%,对OKEX公司而言,这不仅是一笔巨大的财富,而且归还资产可能意味着巨大的抛压,币价上涨可能使得双方财产纠纷变得更加复杂。

At present, the market value of OKB is close to 14 billion yuan, while the 28 million OKB assets described by Yang Yongjing, representing as much as 10 per cent of the current market value of OKB, are not only a great asset for OKEX, but the return of assets could mean a huge drop, and higher currency prices could complicate property disputes between the two sides.

  “我们春节前已经向北京金融局实名举报了OKEX公司。”杨永兴方面的一位人士称,在双方无法达成解决方案后,杨永兴在2019年10月底将此事提交杭州互联网法院,目前仍在走法律流程,同时表示也将继续向金融监管机构举报OKEX。

“We have reported OKEX to the Beijing Financial Services Bureau before Spring Day.” One source from Yang Yongjing said that after the parties had been unable to reach a settlement, Yang Youngjing had referred the matter to the Hangzhou Internet Court at the end of October 2019 and was still in the legal process, while indicating that he would continue to report OKEX to the financial regulators.

  上述人士向券商中国表示,币价上涨对财产纠纷解决有多大影响还很难说,但无论客户账户中资产有多少和如何处理账户中的资产,都是客户最基本的权利。

It is difficult to say how much the increase in currency prices has affected the resolution of property disputes, but regardless of the number of assets in the account and the treatment of the assets in the account, it is the customer's most basic right.

责任编辑:李思阳

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