1. 币圈惊魂24小时，58万人暴富梦碎

“前一小时我还在谈笑风生，下一秒我直接懵了。”北京时间5月19日晚10点左右，币圈投资者汪帅（化名）对作者表示。

夜幕降临之际，虚拟货币的急速下跌，震惊了整个币圈。其中，比特币较当日高点跌幅达34%左右，一度跌至29000美元；以太坊（ETH）一度腰斩；其他新晋热门币种如狗狗币、柴犬币，跌幅也一度分别达到56%和64%。

“这次大跌，在 历史 上也排到前十了。”8年前就开始接触比特币、历经多次涨跌的汪帅对作者表示，在5月19日晚的暴跌潮中，他所持有的虚拟币账面价值暴跌近50万元，仅剩100多万元。他并未透露购币的成本价。

和“币圈老炮们”玩的就是心跳相比，新晋韭菜的“惊魂一夜”则更有切肤之痛。

行情数据平台“币Coin”数据显示，截至5月20日上午7点半，过去24小时总爆仓达69.1亿美元（约合444亿人民币），约58万人爆仓。

之所以会爆仓，在于较多使用了炒币平台提供的合约杠杆交易。每当行情快速下跌时，投资者来不及补交保证金，便会面临交易平台强平。数十万人爆仓意味着，近期较多炒币客在交易中使用了较高倍数的杠杆，侧面反映了买入者对后期行情的盲目乐观。

尽管3个小时后，比特币以及其他虚拟货币行情似乎逐渐“收复失地”，比特币重回4万美元附近，但爆仓者们已经灰飞烟灭的财富，却再也回不来了。

519惊魂一夜后，比特币重启下跌，跌至36000美元附近

一、币圈遭遇监管“清醒时刻”

过去一年中，投机热潮的盛行，导致虚拟货币品种和交易量激增。海外市场上，全球第二富的埃隆·马斯克（Elon Musk）允许特斯拉接受比特币买车，和传奇投资人保罗·琼斯(Paul Tudor Jones)提议购入虚拟货币对抗通胀的方法，都吸纳更多人在2020年跑步进入虚拟货币市场。

“美国政府在疫情期间原本用于纾困而发放的现金，部分流入了零佣金的交易平台。”一位美股分析师对作者表示，“新型交易平台更为便利的交易界面让炒股炒币 游戏 化，以及疫情导致的在家工作风潮也让网络社区言论更具影响力。财富效应让更多人不断卷入，人人仿佛都成了日间交易员，也让投机的风气在美股和币圈蔓延。”

在今年4月中旬之前，比特币的价格曾经从2020年的7000美元迅猛涨至6.5万美元，各类新晋虚拟币的涨幅更是“脱离地球引力”：狗狗币曾经一度上涨110倍，柴犬币曾经一度上涨28万倍。

但5月18日晚间，币圈遭遇“清醒时刻”。中国互联网金融协会、中国银行业协会、中国支付清算三大协会联合发布公告，提示防范虚拟货币交易炒作风险。

中国人民银行在5月18日晚间的公众号上发布三大行业协会关于防范虚拟货币炒作风险的公告

曾有炒币客对作者表示，在虚拟货币的场外交易监管难度较大，只要备注中不要出现BTC（比特币）、ETH（以太坊）等虚拟货币的名称字眼，在金融机构和支付机构看来，可认作为个人用户之间的转账汇款。此轮风险提示后，监管部门是否会有具体行动，仍待观察。

5月19日晚间，币圈人士张敏（化名）对作者表示，三大协会的公告出来后，币圈人士也在观望其进一步的影响，“最近很多币圈的行业活动、论坛都临时取消了”。

二、“马斯克也不是神”

除了国内监管释放收紧信号之外，马斯克的“突然反水”，也被认为是此轮虚拟货币暴跌的诱因之一，并导致他个人受到币圈信徒和其他参与者的质疑。

特斯拉并不是第一家买币的上市公司。早在特斯拉买币之前，美国上市公司Microstrategy公司就将资产负债表里的部分现金投资虚拟货币，但以1426亿美元个人资产净值高踞福布斯全球富豪排行榜第二位马斯克的下场带货，更具煽动性。“因为他有足够的资本，来证明他的预言。”追随者陈琪（化名）对作者表示。

尽管此轮比特币上涨的动能被认为是机构投资者的进场，但摩根大通研报中表示，机构投资的作用被夸大，散户进场才是主要推动力。马斯克显然是散户中的“意见领袖”。

社交媒体上，马斯克拥有超过5500万粉丝，尤其在全球的年轻一代投资者中具有号召力。对于散户来说，特斯拉在2月8日公开宣布已经购买15亿美元比特币，被视作“买入信号”。从消息公布到4月中旬，比特币从4万美元附近涨至6.5万美元附近。外界估算，特斯拉建仓比特币的成本价在2.8-3万美元附近。

但马斯克突然“反水”了。上周，他在社交媒体上公开表示，出于挖矿不环保的原因，不再接受比特币支付购车。市场情绪转向负面。

马斯克对币圈空前的影响力和前后矛盾的推文，让其他币圈参与者对马斯克的态度从“搭顺风车”转为“划清界限”。

“我们中间没有神。”为机构打理数字资产的投资公司摩根溪资本（Morgan Creek）创办人之一安东尼·庞普里亚诺（Anthony Pompliano）在社交媒体上公开喊话，“名人，运动员，音乐家，亿万富翁和企业家的重要性，并不像我们大家想得那么重要。比特社区曾经张开双臂欢迎马斯克。但如果他继续做愚蠢的事情，他也该尽快离开。”

在大跌中，管理500亿美元资金的“木头姐”（Cathie Wood）则在5月19日当天举行的《商业周刊》论坛上“出面救市”，坚持看多比特币涨至50万美元。她同时表示，对于马斯克所担忧的挖矿不环保的问题，有解决方案。她提出，现在全球矿力大约为10-20GW，如果能够利用闲置的200GW的太阳能和风能等新能源，则可以实现比特币挖矿的绿色化转型。她同时暗示，特斯拉或许可以在这个过程中发挥更重要的作用。特斯拉旗下持有太阳城资产，专注于光伏技术。

几乎在同一时间，“反复无常”的马斯克再度在社交媒体上喊话，称特斯拉有“钻石手”。这是一种币圈的网络暗号，暗示会继续持有虚拟货币仓位。虚拟货币随后跌幅收窄。

三、“动物园币圈”里的新奇和残酷

马斯克在币圈的带货能力，不仅限于比特币。

虚拟币买入者邓杰（化名）就对作者表示，自己之所以买了狗狗币，就是因为马斯克不遗余力地为狗狗币带货，而买入柴犬币，也是因为马斯克发了一条疑似和柴犬币相关的推文所致。

狗狗币和柴犬币都是新晋流行的虚拟币。狗狗币发明的初衷是为了嘲讽虚拟币而开的玩笑，柴犬币则是为了成为“狗狗币杀手”。但这些“新买入者”似乎并不在意这些被创造出来的“新币种”的 历史 、初衷、供需关系或是内部管理机制。

“我只是想买一张前排看戏的票。”一位新买入柴犬币者表示，“微信群里经常能看到买币然后莫名其妙赚了钱的人，我也想试一试。”当被问到是否给自己设立止损线或是计划投入多少本金时，他表示还没有计划。

“519惊魂夜”当天，曾经被马斯克带火的狗狗币和柴犬币的跌幅，都一度超过50%。除了狗狗币和柴犬币之外，市场上更出现了猪币、猩猩币、哈士奇、秋田犬等种类繁多的虚拟币，上演币圈“动物园”行情。

张敏对新韭菜的跑步入场表示担忧：“市场过多渲染狗狗币和柴犬币大涨的行情，刺激了许多新手小白入场，这已经是很赤裸地割韭菜了。”他同时表示，金融圈三大协会的风险提示很及时。

即便自称投机者的汪帅，也坦言“动物园行情”正在摧毁虚拟货币的价值判断，似乎只要买入任何一款虚拟币，再有名人带货，就能坐等币价暴涨实现暴富，甚至有新发行的“动物币”设立荒谬的规则，只能买不能卖。

汪帅向作者介绍，炒币市场7x24小时不间断交易，约有20%的炒币客会做合约交易（加杠杆）。而曾有统计显示，一个新手进入合约市场，到亏完本金的平均时间是45天。

对于后市，汪帅没有像此前那样乐观。#比特币[超话]# #数字货币# #欧易OKEx#

昨日数据显示，比特币24小时内资金流超过93亿元人民币，位于榜上之列。近期市场也是由于不断的的资金流入，市场恐慌情绪在逐渐消散，行情有所回暖，短期价格在不断向上试探，已经脱离之前下行困境。 行情也是在逐渐回暖，说明投资者对于当前市场较为看好，短期走势不断向上破位，所以我们短线操作顺势做多即可，注意及时把握收益，毕竟落袋为安才是王道。现货的朋友可以可以尝试把握波段收益。因为现在走势宽幅震荡已经维持了一个多月了。再次强调，做好风控,不管你对未来行情的判断把握有多高，止盈止损一定要带好！ 比特币昨日继续走势强势，价格突破33000一线压制后，行情如预期进一步上行至34400位置，近期走势不断向上试探，多头情绪持续升温。目前行情也是延续涨幅，高位触及34500位置承压，后续只要回调没有跌破33000一线，短期上行格局不变。 思路上：于凌晨思路基本相同，现货屯币持有；日内短线，支撑位33300，压力位34500，回调33800附近可试轻仓多单，目标34400附近，若突破继续持有带好止损。

2. 币圈“抢劫”第一案始末

源头

2018年，OKEx敌敌畏维权的风波还没过去，币圈“抢劫”第一案就爆出来了。抢劫 打 双引号 ，因为 判决 是定 非法拘禁罪 。

公告说矛盾源头是6月初对账时，Skycoin项目方发现EVOLAB存在私自挪用、侵占10万个天空币的情况。Skycoin采取冻结等处理措施后，EVOLAB相关人员非法闯入创始人家中、非法控制、殴打创始人夫妇并造成轻伤，抢劫了比特币和天空币。公告还说，EVOLAB当时还试图盗取天空社区生态链的全线设计原型并控制天空链上所有资产，只是最终没有成功。

公告还说明了处理措施：

替换中国社区运营团队，建立新的中文社区圈子和联络群；追踪了EVOLAB团队钱包地址，向各大交易所发出了申诉，请求各交易所配合临时冻结嫌疑人相关资产，以及冻结可疑账户的数字资产充提交易权限；截至618当天18:00，嫌疑人的交易所全部持币账户均被冻结，场内交易市场逐渐回稳，价格回升30%；以及上线天空币临时黑名单功能。

翁某说自己在2017年6月支付100万，托朋友李某（岑李闫孙中的李）购买10万个天空币，并且委托李某保管。一年后，天空币在币安上线后，翁某想卖出一部分套现，联系李某后却发现“钱包被冻结、无法完成交易”。李某当时立刻联系Synth询问缘由，Synth说是钱包出了bug，需要时间来排查。但后来，李某得知钱包是由Skycoin方面主动冻结，目的是找回被中国团队挪用的代币。

关于6月12日的事，翁某说他和岑里闫孙四人以及其他四名Skycoin投资者去Synth家里找他，是想把事情搞清楚。Synth一开始拒不承认，后来又说罪魁祸首是他的合作伙伴Steve。

翁某还说，当晚只是想拿回钱，一直坐在沙发上谈话，没有肢体接触。半夜三点左右，Synth迫于压力把比特币、天空币打入他们账户后，他们知道想拿回全部损失不可能了，就只能离开。

2018年6月12日21时30分许，被告人岑里闫孙和（投资人）翁某、李某1等人到了被害人住处，采用控制手机、限制自由等方式，要求Synth解锁被冻结的天空币账户。期间，闫、李对Synth夫妇有殴打和威胁（后经鉴定，构成轻微伤）。被害人被迫将持有的比特币、天空币转入闫某等人指定的账户后，一行人才离开（13号凌晨3点左右）。

6月20日，被告人闫岑孙被传唤到案，李某主动投案。到案后，闫某拒不交代，岑李孙供述部分犯罪事实。岑某说自己只有威胁，没有殴打，自愿认罪。孙某说自己没有殴打行为，自愿认罪。（投资人）翁某、李某1在本案中的身份是“证人”，作证证实闫某有殴打行为、岑某有威胁行为。

法院查明事实后，认为四被告构成非法拘禁罪。判决书中还提及，法院认为双方确实存在经济纠纷，但尚无法证实纠纷的过错方系被害人。

01 财产损害纠纷

四被告当庭表示愿意退还比特币和天空币，但是判决后一直没兑现承诺，创始人夫妇就在2019年3月26日提起了财产损害民事诉讼。2019年胜诉。

02 名誉权纠纷

2019年6月27日，Skycoin创始人去法院起诉了李某，案由是名誉权纠纷，最终胜诉。

案件清单

我们看一下Skycoin在上海有哪些诉讼：

01 非法拘禁案——审结

2018年6月12日案发，2018年12月24日静安法院一审判决岑里闫孙四人犯非法拘禁罪。2019年3月15日，上海二中院二审裁定维持原判。

02 Synth和岑某的不当得利纠纷——按撤诉处理

2019年2月18日，Synth单独在闵行法院立案起诉岑某，案由是不当得利纠纷。4月12日法院裁定转为普通程序，通知他补缴诉讼费，后因他未及时补交，在4月26日裁定按撤诉处理。

03 Synth和岑某、孙某、闫某的委托合同纠纷——状态不明

2019年的某个时间点（立案日期不明），Synth在徐汇法院起诉了岑某、孙飞和闫向东。岑某认为Synth把孙、闫一起告了的原因是想把案件弄到徐汇区审理，从证据来看，这两个人和案件无关，这个案子应该由被告住所地，也就是岑某在上海的住所地对应的闵行区法院审理。

徐汇法院认为孙、闫有没有关系，要在实体审理中认定，被告之一的户籍在徐汇，徐汇法院就有管辖权，因此在2019年12月16日，裁定驳回岑某的管辖权异议。岑某不服，上诉到上海一中院，2020年4月17日，一中院驳回上诉，维持原裁定，案件由徐汇法院审理。2019年12月16日，一审驳回岑某起诉，2020年4月17日维持原判。

目前还不清楚这个案子是否还在审理。

04 Synth夫妇起诉岑李闫孙的财产损害纠纷案——审结

这个案子是针对6月12日非法拘禁案中涉及的18.88个比特币和6466个天空币提起的诉讼。

Synth和李某艳，2019年3月26日去闵行法院起诉了岑里闫孙，案由是财产损害赔偿。2019年6月5日，闵行法院一审裁定本案转为普通程序。2019年8月29日，一审判决四被告向李某、Synth返还18.88个比特币和6466个天空币，若不能返还，则比特币按每个42,206.75元、天空币按每个80.34元赔偿。2020年5月6日，一中院二审改判为仅返还比特币（因为被上诉人自愿放弃追索6466个天空币）。

05 Synth妻子和李某的名誉权纠纷——撤诉

2019年6月18日，Synth妻子李某艳认为李某发布的微信公众号文章和微信群中的言论侵犯她的名誉权，在2019年6月18日起诉了李某，后来撤诉了。

06 Synth和李某的名誉权纠纷——审结

2019年6月27日立案，2020年5月27日一审判决李某书面赔礼道歉并赔偿6000元；2020年8月3日二审调解结案，从网络新闻看，调解部分应该是免除6000元的赔偿款。

附：名誉权纠纷

名誉是对自然人或法人的品德、才干、声誉、形象等方面的综合 社会 性评价。自然人享有名誉权，法律禁止他人用侮辱、诽谤等方式损害自然人的名誉。

司法实践中，法院会从受害人名誉是否被损害、行为人行为是否违法、违法行为与损害后果之间是否有因果关系、行为人主观上有过错这四方面，来分析判断行为人是否应当承担侵害名誉权的责任。

02 李某在公众号文章中写道：

03 随后，李某在微信群“EVOLABCommunity”转发了这篇文章，并请求群成员帮忙转发。她在群里还发表了一系列言论，内容大致是：

原告认为李某的言论属于捏造虚假事实、发表诋毁性言论，恶意贬损他的人格，让文章阅读者把他和骗子、准备跑路、坑人等负面印象相关联，造成他的 社会 评价降低，侵犯他的个人隐私和名誉权。

李某在庭审时辩解说公众号的文章已经删除了，微信群里（那个用户名）的发言很多不是我说的，我也记不清哪些话是我说的了。

李某还说：

她认为这些言论都不构成侵犯名誉权。

01 构成诽谤，导致原告 社会 评价降低、侵犯名誉权的内容：

涉案文章中出现的原告被美国政府谋杀逃来中国，原告当时很落魄，被告提供了救济以及由于原告系美国公民，被告等人才被详细调查等内容。微信群中被告发表了原告的海外账户有存款，办理好护照随时准备跑路等言论。

法院指出：

因此，法院认定上述文章内容及言论 构成诽谤，导致原告 社会 评价降低 ，侵犯了原告的名誉权。

02 导致原告 社会 评价降低、侵犯名誉权的内容：

对于李某主张属于个人 情感 宣泄的“坑人钱，还把受害者弄进监狱，这个实在太没底线了，比黑 社会 还坏”、“荒唐可笑至极，明明是我们要告他们诈骗，结果他们告我们诈骗”等内容， 法院认为 ，从被告使用的词语来看， 上述言论所传递的系被告个人情绪的非理性宣泄 ， 且表达的内容也并无事实依据 ，上述言论亦 会令他人将负面形象与原告相关联 ， 导致原告 社会 评价降低 ，因此上述言论侵犯了原告的名誉权。

原告认为被告披露的他的婚姻状况、银行账户信息等隐私，捏造他承诺给报酬等事实，同样构成侵犯名誉权。

至于原告认为李某 以宣扬隐私（婚姻状况、银行账户信息）的方式侵犯他的名誉权，依据不足，不予确认 。

3. 比特币凌晨突发大跳水，你觉得比特币是否失去币圈主导地位

其实虚拟货币的价值一直都是不太稳定的，而且如果我们过度的投资的话，很可能就会导致我们血本无归，并且也可能会导致我们因为投资虚拟货币而不能够拥有更好的生活。

比特币虽然能够有比较高的价值，而且能够让之前的人获得更多的财富，但是比特币不一定能够更加稳定，而且也不一定能够让我们有更多的回报。比特币凌晨突发大跳水，你觉得比特币是否失去币圈主导地位？我认为比特币还未丧失币圈主导地位，但是也快了，之所以这么说，主要有三个原因:

一、比特币仍然占据主导地位。

在我看来，我认为比特币其实还没有丧失主导地位，但是在不远的将来，比特币一定会丧失自己的主导地位，因为比特币仍然占据着主导地位，而且也不一定能够被更多的虚拟货币所冲击。虽然说比特币的价值越来越低，可是比特币也是还有上升的空间的，能够在未来有一定的上涨。

以上就是我的看法。

4. 币圈3.12事件是什么

根据coinmarketcap.com的数据，

2020年3月12日，比特币全网成交量达到了844万枚；

2020年3月13日，比特币全网成交量达到了1491万枚；

截止2020年3月20日，过去9天时间里，比特币全网总交易量达到了7750万枚！

BTC

有人可能怀疑这个数据的真实性，但在加密网的统计，就在中国时间3月12日到3月13日，仅一家，24小时的全网成交量就超过2300亿元人民币（超300亿美元，按照6000美元/枚的比特币均价算，成交量也达到了500万枚比特币）。

众所周知，比特币总量也就2100万枚，而已经被矿工们挖出来的是1800万枚。这其中，至少有大约1100万枚比特币是从来不用于交易的，还有400万枚差不多已经丢失，而总共用于交易的比特币撑死了也就400万枚……

链乔教育在线旗下学硕创新块链技术工作站是中国教育部学校规划建设发展中心开展的“智慧学习工场2020-学硕创新工作站 ”唯一获准的“区块链技术专业”试点工作站。专业站立足为学生提供多样化成长路径，推进专业学位研究生产学研结合培养模式改革，构建应用型、复合型人才培养体系。

5. 从牛市坠落的炒币者

“现在矿机生意没法做了。”2021年7月11日，一位四十岁左右的中年男子在深圳华强北赛格广场门口向同伴感慨。

赛格广场是比特币矿机、显卡、硬盘的主要集散地。赛格广场一共十层，主要售卖电脑及电子零部件。售卖矿机、显卡的店铺，主要集中在三到五层，共计二十多家，店铺名多含有“矿业”“ 科技 ”等字眼。

政策的转折点发生在2021年5月。内蒙古、新疆、青海、云南、四川等多地陆续对虚拟货币挖矿行为下达禁令。

2021年5月19日，中国人民银行通过公众号发布防范虚拟货币炒作风险的公告，要求金融和支付机构不得接受加密货币作为支付结算工具，也不得提供与加密货币相关的服务和产品。随后，国务院金融稳定发展委员会召开会议，要求强化平台企业金融活动监管，打击比特币挖矿和交易行为，坚决防范个体风险向 社会 领域传递。

为了规避风险，赛格广场内部分商家用胶布遮盖了产品名称中“矿机”字眼。

北京的职业炒币者高铃叹了口气。她的账户在最近一个月损失了约70个比特币的市值。

七年前，她大学毕业后，进入北京一家互联网公司工作，陆续接触到区块链和比特币。

2019年比特币行情渐涨，高铃和家人当时因买房问题产生争执，一赌气，她将买房的钱放入了炒币账户。赚了几笔后，她干脆从公司辞职专业炒币。“因为钱是自己赚的，辞职的事家里没支持也没反对。”

2021年5月12日最高峰时，高铃账户里所有虚拟货币市值约等于89个比特币。

除了购买比特币，她还会在交易平台购买其他加密货币，但最终用比特币进行计价。按照当天4.9万美元收盘价计算，账户资金大约为436万美元（约合人民币2821万）。

如今，在经历炒币人生最大的一次损失后，她只剩下21个比特币的市值，约为72.3万美元（约合468万人民币），仅是高峰时的六分之一。

“确实是很吓人，你就看着自己账户里的币在一点点减少。”回忆起暴跌，高铃语气有些激动，“相较币价下跌带给我的风险，当时更担心踏空，于是没有选择卖出，因为我认为它还是会涨”。

这轮大跌后，高铃把大部分的其他币种都换成了比特币，增加抗风险能力，但并没有加仓。

币圈降温，5月19日成为一个影响行业发展的节点。一直火爆的加密货币市场在这一天经历了滑铁卢式暴跌，引发部分投资者爆仓，甚至直接离开币圈。

当晚10点，加密货币交易平台币Coin显示，过去24小时中，市场爆仓额约59.2亿美元（约380亿人民币），爆仓人数近48万人。

5月19日下午，章彬还在出差的路上。他看到比特币价格不断下跌，于是用手机操作，入场抄底，并通过合约交易加了几倍杠杆。“半个小时后，市场就出现恐慌式抛售，如果不割肉卖出，就要面临爆仓的危险”。

加密货币数据网站Coinmarket Cap显示，5月19日，比特币价格从43546美元下降到30681美元，下降了29.5%，交易量也创下近三个月来新高。

在传统金融领域，期货合约更多用来对冲风险。但在虚拟货币交易中，合约交易则主要用来放大杠杆。章彬感慨，“半个小时就亏了700万，我还算好的，当天亏了上千万上亿的都有”。

2021年以来，比特币价格一度在4月14日攀升到64455美元的 历史 高位，而去年同期价格仅为6842美元，增幅高达842%。与比特币过往的 历史 记录相比，5·19当天的跌幅并不算大，但由于市值已经增长数倍，导致不少投资者损失惨重。

章彬是币圈的职业玩家，接触比特币已经七八年时间，是业内知名的交易型选手，通常每天都会进行交易。章彬最早在上大学时接触了比特币，其间断断续续还有炒币，但输多赢少。

2017年，章彬已在深圳工作。他看见比特币行情上涨，于是选择做空比特币，但不仅亏了一大笔钱，还欠下债务。

章彬选择铤而走险，从网上借了一笔2000块小额贷款，通过快速做短线获利。一个晚上，赚到了4万块，把其中两万块还债后，又把剩下的钱砸进了当时一个比较火的币种，两三天就赚到了几十万。

在章彬看来，那段时期的火爆行情甚至并不需要投资技巧，“随便花100万买个币，再持有两三个月，市值翻10倍是很正常的”。

通过频繁的加杠杆交易，加上牛市助推，章彬很快就在一年多时间里赚了上千万。

虽然这一轮面临巨额亏损，比特币价格相对今年最高值也接近“腰斩”，章彬还是选择每天依旧在交易。

2021年5月18日，中国互联网金融协会、中国银行业协会、中国支付清算协会联合发布《关于防范虚拟货币交易炒作风险的公告》（以下简称三协会《公告》），提醒投资者：虚拟货币无真实价值支撑，价格极易被操纵，相关投机交易活动存在虚假资产风险、经营失败风险、投资炒作风险等多重风险。

整个加密货币市场暴跌，也让虚拟货币交易平台感到了恐慌。

李晋是一家虚拟货币交易所的大客户经理，主要为客户提供信息咨询服务。他本人也是资深虚拟货币爱好者。2019年，他从一家国内券商辞职，加入一家虚拟货币交易所。

当比特币价格超过60000美元的时候，李晋砸下重金选择做空，止盈点设置在35000美元，赚了近千万人民币。

据李晋介绍，虽然有部分投资者亏损严重后选择退场，但仍有投资者在价格暴跌后，向他咨询是否可以抄底入场。

5月19日深夜，图雅收到了一个消息提醒，当天平台的交易量极速上升，是往常平均水平的十倍。图雅是虚拟货币交易平台AAX的首席运营官。

看到数据后，图雅感到非常惊讶，“发现币价暴跌后，第一反应就是就去翻马斯克的推特，开始和同事陆续找新闻源，讨论原因”。

但5月19日一过，交易量就开始往下，很快就低于往日平均水平。李晋坦言，“现在已经横盘一个月了，至少还要持续半个月”。

虚拟货币交易所的收入，主要是通过收取交易手续费。李晋以他所在的交易所举例,“目前，如果是马上买进或者卖出，手续费大概是万分之六；如果是设置价格进行挂单交易，手续费就是万分之四”。

比特币价格暴跌，市场低迷，也会在拉新方面带来困难。市场行情好，会有源源不断的钱进场，交易所在营销策略方面不用花费过多心思，一旦市场变差，就需要更换新的营销策略。

与此同时，交易所还面临更严峻的交易合规问题。

2017年，央行曾发布规定禁止代币发行融资，并禁止加密货币交易平台从事法定货币与加密货币之间的兑换。从此，中国境内的个人无法向交易所等机构方直接使用人民币购买加密货币。

如今，一个持有中国境内账户的居民想要购买比特币，主要是依靠OTC场外交易。个人可以在加密货币交易平台使用人民币购买比特币，或者兑换成等值于美元的稳定币进行购买。但整个过程都是与个人交易，账款也是打到对方个人账户，平台在其中承担了类似淘宝的撮合及保障交易安全的作用。

三协会《公告》认为，从我国现有司法实践看，虚拟货币交易合同不受法律保护，投资交易造成的后果和引发的损失，只能由相关方自行承担。

5月18日，中国人民银行发布公告后，陆续有交易所关闭了OTC场外交易。5月19日，抹茶MXC交易所暂停了OTC场外交易。随后，三大加密货币交易所之一的火币交易所，宣布取消OTC大宗交易。

6月21日，中国人民银行发布公告称，近期约谈了工商银行、农业银行、建设银行、邮政银行、兴业银行以及支付宝，要求全面排查识别虚拟货币交易所及场外交易商资金账户，及时切断交易资金支付链路。

（应受访者要求，赵岚、高铃、章彬、李晋、张敏为化名。）

6. 比特币价格突然上涨，骤涨骤跌，你还会相信它吗

我觉得一时的上涨，并不能说明什么。毕竟炒币就像股市，谁也说不准。

本身我周围就有很多炒币的同事，赚钱的有，亏钱的也不少。经历过大涨大跌。如果判断比较精准，懂得适时抛出买进，小赚一点生活费还是可以的。持有比特币的同事估计现在也还没有卖吧，他低价买进的，后面涨到高点开始跌，所以至今都没有卖。

相不相信其实还是在个人，只要不要沉迷其中耽误了正事，还是可以做些小投资的。

7. 比特币凌晨突发大跳水，它是否会失去币圈主导地位

在11日凌晨时，比特币价格突发大跳水，一度跌破了5.5万美元的单价，引发了币圈的震荡。不过，即便说比特币出现了跳水状况，但从目前来看，比特币是不会失去币圈主导地位的，这是因为比特币是全球第一款加密货币，而且比特币一直是币圈的风向标。

总的来说，我认为比特币并没有失去币圈的主导地位。

8. 为抓住这个风口，佟丽娅高晓松加入“3点钟无眠”群，韩庚却被踢出

最近，一个“3点钟无眠区块链群”（以下简称3点无眠群）在投资圈内火了！

根据中国企业家杂志报道，红杉资本沈南鹏、360董事长周鸿祎、天使投资人蔡文胜、薛蛮子等投资圈大佬都在这个群里，甚至还有高晓松、佟丽娅、林允儿、韩庚等明星。

这个2月11日创立的微信群，不到一天就达到500人数上限。春节期间，据说这个群里的红包总额达到百万。不过这不是明星和大佬们入群的主要动机，甚至这个群里禁止发布炒币和ICO等信息。群里的人们主要针对区块链技术的应用前景进行学习。

我注意到，根据工信部发布的《中国区块链技术和应用发展白皮书》的定义，区块链是分布式数据存储、点对点传输、共识机制、加密算法等计算机技术在互联网时代的创新应用模式。

区块链技术被认为是继大型机、个人电脑、互联网之后计算模式的颠覆式创新，很可能在全球范围引起一场新的技术革新和产业变革。

如今，随着比特币价格较巅峰时“腰斩”一半，以及中国等国家的严格监管，“虚拟货币”的热潮开始退散。但作为底层技术的区块链，未来有望在金融、供应链管理、制造业、物联网等领域得到广泛应用。

群内曾7天发红包过百万

“3点钟无眠区块链群”最初由玉红在2月11日创立，玉红此前是360游戏的主要负责人，现在是SEEU& QYGAME 创始人，后者曾推出了基于区块链的大型网络游戏《基本世界》。

由于最初建群时是凌晨三点，故将其命名为3点钟无眠区块链群。

在这个被称为区块链第一干货群的微信群里，有红杉资本沈南鹏、360董事长周鸿祎、天使投资人蔡文胜、薛蛮子、分布式资本合伙人沈波，甚至还有高晓松、佟丽娅、林允儿、韩庚等明星。

薛蛮子、李笑来、陈伟星、帅初等是区块链的最早参与者。薛蛮子投资了量子链、比原链、墨链 。李笑来是国内最早投资比特币、以太币的人。陈伟星也拥有自己的基金，并投资了火币、币安、Tron等项目。帅初是量子链的创始人。

有意思的是，入群的人中受到最为热烈欢迎的不是行业大佬，而是影视明星佟丽娅。据称，佟丽娅被拉入群后，欢迎其加入的消息就多达上百条。佟丽娅表示，自己还是区块链的初学者，希望多学习，并附上了一个8000元的大红包。

这个群内一些不活跃的人会被踢走，比如韩庚、一号媒婆创始人慕岩、美图CEO吴欣鸿等。留在群里的人经常进行激烈的“互怼”讨论，也有一些新成员求知若渴，快速吸收着区块链的新鲜知识。

2月24日，群内的陈伟星和金沙江创投董事总经理朱啸虎围绕区块链进行了一场“互怼”。

事情的起因是，朱啸虎在朋友圈转发一条关于区块链的文章，并表示不要拉他进各种3点钟群，有些风口宁愿错过，有些钱宁愿不赚，否则晚节不保。

这种说法立马引起了陈伟星的反驳。陈伟星反问，股权投资的割韭菜方法比币圈高级吗？整个区块链行业的泡沫有全球股市泡沫高吗？朱啸虎则回应称，ICO这种考验人性的模式从来没有成功。

不谈炒币，只聊区块链

玉红和最早入群的行业大佬薛蛮子、陈伟星等共同在群里立下了规矩：严禁在群里发布关于炒币、ICO等方面的消息。因此，群里聊的话题主要是区块链技术的应用。

郭宏才是币圈的知名人物，他不懂什么区块链技术，却通过炒币摇身一变成为了土豪。他因为在群里说了一句“我反正就是来赚钱的，空聊技术真没啥意思……区块链最大的应用就是炒币”，第二次被踢出群。被踢之后后，郭宏才心里不服气，在另一个群里生闷气，“他们一直不说赚钱，都太虚了。”

中国一直走在监管虚拟货币炒作的前列。

去年9月，中国全面禁止了境内比特币交易平台业务。这项监管也对全球比特币交易带来了冲击。

今年2月5日，人民日报再发文章谈论“炒币”，认为各国应加强协同监管，防止引发系统性风险。

人民日报称，近段时间，各类以区块链、数字资产、虚拟货币为主题的会议、交流活动层出不穷，“炒币”“变相ICO”等热潮也是此起彼伏。一些人加入到“炒币大军”中，希望通过短期投机来获得丰厚回报。由于区块链和虚拟货币可以超越国界线，各国应当加强协同监管，防止虚拟货币交易引发系统性的金融风险。

这正是：

虚拟货币炒上天，

骤起骤落险连环。

击鼓传花吹大泡，

亟须监管布云端。

区块链应用前景广阔

根据工信部白皮书，区块链技术起源于化名为“中本聪”（Satoshi Nakamoto）的学者在2008年发表的奠基性论文《比特币: 一种点对点电子现金系统》。

狭义来讲, 区块链是一种按照时间顺序将数据区块以顺序相连的方式组合成的一种链式数据结构, 并以密码学方式保证的不可篡改和不可伪造的分布式账本。

目前，区块链技术被很多大型机构称为是彻底改变业务乃至机构运作方式的重大突破性技术。

区块链技术的广泛应用，可以使得“去中心化”得到低成本实现。

当我们发送电子邮件时，对方接收到的其实是email的副本，这使得信息可以得到迅速的传播。但是这样的做法却不能复制到金融等领域的应用上来。比如当你向对方支付100元钱时，不能够将自己手上的100元货币复制粘贴给对方。

因此在当今社会，涉及到现金、有价证券、知识产权、专利、碳排放配额等交易时，必须借助一个庞大的中心机构（银行、第三方支付平台等）解决信任的问题，这会增加交易成本、拖缓交易速度。比如我们能在一分钟之内发送电子邮件，但是在同城的转账也许会花上几天时间。将资金从一个国家转移到另一个国家，都需要支付高昂的手续费。

加拿大区块链专家唐·泰普史考特认为，区块链技术会改变世界、建立信任的科技变得简明易懂。他表示，区块链技术的普及使得我们今后可能不再需要强大的中心机构，作为信用媒介。这就是下一代的互联网，将有可能改变我们的金钱、贸易、政府和社会。

9. 比特币价格行情在什么时间点看比较准

币圈的人常说比特币价格行情就如过山车，从暴涨到暴跌可能就是一瞬间的事。因为比特币价格行情的波动是比较难以预料到的，所以我一般会在欧易客户端上盯盘，不仅可以随时随地查看比特币价格行情趋势，交易起来也很方便。很高兴能回答你的追问

10. 四川比特币矿场集体断电，关闭所有矿场，这意味着什么

四川比特币矿场集体断电，关闭所有矿场，这意味着比特币马上就要退出历史的舞台了。

比特币属于一种加密货币，价格从2020年的3000多美元一路疯涨到最高超6.4万美元，至今仍在5.8万美元上下徘徊，因此有很多人疯狂追涨，没想到却入了坑。6 月 20 日凌晨，四川所有的「比特币矿场」被集体断电停运。有报道指出，四川是国内乃至世界最大的比特币矿工聚集地，大约有 800 万的负荷正用于加密货币的挖矿。这下子比特币开始崩了，刚开盘就狂跌不止。

三，比特币关闭，受影响最大的是矿工。

四川的全部比特币矿场在今天0点被集体性停电，还没来得及迁移的比特币矿工因而遭到重大损失。四川是国内甚至世界上最大的比特币矿工集中地，可想而知这件事情对矿工造成了多大的影响，不管怎么样，比特币已经呈现了这种趋势，就不要再往里面砸钱了，已经亏钱的也要及时止损，毕竟现在没有利好消息，放在那里只会越亏越多。

1. The currency circle was shocked for 24 hours, and 580,000 people’s dreams of getting rich were shattered

“One hour I was talking and laughing, and the next second I was completely confused.” May, Beijing time At around 10 pm on the 19th, currency investor Wang Shuai (pseudonym) told the author.

As night fell, the rapid decline of virtual currencies shocked the entire currency circle. Among them, Bitcoin fell by about 34% from the day's high, once falling to US$29,000; Ethereum (ETH) once cut in half; other newly popular currencies such as Dogecoin and Shiba Inu Coin also fell by 56% and 56% respectively. 64%.

“This crash ranks among the top ten in history.” Wang Shuai, who started to be exposed to Bitcoin 8 years ago and has experienced many ups and downs, told the author that on May 19 In the plummeting tide that night, the book value of the virtual coins he held plummeted by nearly 500,000 yuan, leaving only more than 1 million yuan. He did not disclose the cost price of the coins.

Compared with the "old guns in the currency circle" who play with heartbeats, the "frightening night" of the new Leek is more painful.

Data from the market data platform "Coin" show that as of 7:30 a.m. on May 20, the total liquidation in the past 24 hours reached US$6.91 billion (approximately 44.4 billion yuan), and about 580,000 people Liquidation.

The reason why positions are liquidated is that they mostly use the contract leverage transactions provided by currency speculation platforms. Whenever the market falls rapidly, investors have no time to repay their margins and will face forced liquidation by the trading platform. The hundreds of thousands of people liquidating their positions means that recently more currency speculators have used higher leverage in their transactions, which reflects the blind optimism of buyers about the later market trends.

Although 3 hours later, Bitcoin and other virtual currency prices seemed to gradually "recover lost ground", with Bitcoin returning to around $40,000, the wealth of those who had liquidated their positions could no longer be wiped out. Can't come back.

After a frightening night on May 19, Bitcoin resumed its decline, falling to around US$36,000

1. The currency circle encountered a regulatory “moment of clarity”

Past During the year, the prevalence of speculation led to a surge in virtual currency varieties and trading volumes. In overseas markets, Elon Musk, the world’s second richest man, allowed Tesla to accept Bitcoin to buy cars, and legendary investor Paul Tudor Jones proposed a method of purchasing virtual currencies to combat inflation. All of them will attract more people to enter the virtual currency market in 2020.

“Part of the cash originally used for bailout by the U.S. government during the epidemic flowed into zero-commission trading platforms.” A U.S. stock analyst told the author, “New trading platforms are more convenient The trading interface has made stock trading and currency trading gamified, and the work-from-home trend caused by the epidemic has also made the InternetCommunity speech is more impactful. The wealth effect continues to involve more people, and everyone seems to have become a day trader, which has also spread the speculative atmosphere in the US stock and currency circles. ”

Before mid-April this year, the price of Bitcoin had surged from US$7,000 in 2020 to US$65,000, and the growth rate of various new virtual currencies was even more “detached from the gravity of the earth”: Dogecoin once rose 110 times, and Shiba Inu coin once rose 280,000 times.

But on the evening of May 18, the currency circle encountered a "moment of clarity." China Internet Finance Association, China Banking Association , China’s three major payment and clearing associations jointly issued an announcement to warn against the risk of speculation in virtual currency transactions.

The People’s Bank of China issued a notice on the public account of the three major industry associations on preventing virtual currency speculation on the evening of May 18 Announcement of Risks

Some currency speculators once told the author that it is difficult to supervise over-the-counter transactions of virtual currencies. As long as virtual currencies such as BTC (Bitcoin) and ETH (Ethereum) do not appear in the remarks, The name of the currency can be recognized by financial institutions and payment institutions as transfers and remittances between individual users. It remains to be seen whether the regulatory authorities will take specific actions after this round of risk warnings.

On the evening of May 19, currency circle person Zhang Min (pseudonym) told the author that after the announcements of the three major associations came out, currency circle people were also waiting to see its further impact. “Recently, many industry activities and forums in the currency circle have temporarily closed. Canceled."

2. "Musk is not a god either"

In addition to the tightening signal from domestic regulations, Musk's "sudden betrayal" has also been He is believed to be one of the triggers for this round of virtual currency collapse, which has led to him being personally questioned by believers and other participants in the currency circle.

Tesla is not the first listed company to buy coins. Early Before Tesla bought the currency, the U.S. listed company Microstrategy invested part of the cash on its balance sheet in virtual currency. However, with a personal net worth of US$142.6 billion, Musk ranked second on the Forbes list of the world's richest people. , more provocative. "Because he has enough capital to prove his prophecy. "Follower Chen Qi (pseudonym) told the author.

Although the momentum of this round of Bitcoin's rise is considered to be the entry of institutional investors, JPMorgan Chase's research report stated that the role of institutional investment It has been exaggerated that the entry of retail investors is the main driving force. Musk is obviously the "opinion leader" among retail investors.

On social media, Musk has more than 55 million fans, especially among the younger generation around the world It has appeal among investors. For retail investors, Tesla’s public announcement on February 8 that it had purchased $1.5 billion in Bitcoin was regarded as a “buy signal.” From the announcement to mid-April, Tesla’sBitcoin rose from around $40,000 to around $65,000. According to outside estimates, Tesla's cost of building a Bitcoin position is around US$28,000-30,000.

But Musk suddenly rebelled. Last week, he publicly stated on social media that he would no longer accept Bitcoin as payment for car purchases because mining is not environmentally friendly. Market sentiment turned negative.

Musk's unprecedented influence on the currency circle and inconsistent tweets have caused other currency circle participants to change their attitude towards Musk from "free riding" to "drawing a clear line".

“There is no God among us.” Anthony Pompliano, one of the founders of Morgan Creek, an investment company that manages digital assets for institutions, said on social media Publicly speaking out, "Celebrities, athletes, musicians, billionaires and entrepreneurs don't matter as much as we all think. The Bit community once welcomed Musk with open arms. But if he continues to do stupid things, he You should leave as soon as possible.”

Amid the slump, Cathie Wood, who manages US$50 billion in funds, “came forward” at the “Business Weekly” forum held on May 19. "Rescue the market", insist on being bullish on Bitcoin rising to $500,000. She also said that there are solutions to Musk’s concerns about mining being unenvironmentally friendly. She proposed that the current global mining power is about 10-20GW. If the idle 200GW of new energy sources such as solar and wind energy can be used, the green transformation of Bitcoin mining can be achieved. She also hinted that Tesla might be able to play a more important role in this process. Tesla owns Solar City assets and focuses on photovoltaic technology.

Almost at the same time, the "erratic" Musk once again shouted on social media, saying that Tesla has "diamond hands." This is a kind of network code in the currency circle, which implies that you will continue to hold virtual currency positions. The virtual currency subsequently narrowed its decline.

3. Novelty and Cruelty in the “Zoo Coin Circle”

Musk’s ability to bring goods in the currency circle is not limited to Bitcoin.

Deng Jie (pseudonym), a virtual currency buyer, told the author that the reason why he bought Dogecoin was because Musk spared no effort to bring goods for Dogecoin, so he bought Shiba Inu Coin. , also because Musk sent a tweet that was suspected to be related to Shiba Inu Coin.

Dogecoin and Shiba Inu Coin are newly popular virtual currencies. The original intention of the invention of Dogecoin was to make a joke to mock virtual currencies, while Shiba Inucoin was intended to become a "Dogecoin killer". But these "new buyers" don't seem to care about the history, original intentions, supply and demand relationships or internal management mechanisms of these "new currencies" that were created.

"IJust wanted to buy a front row ticket to the theater. "A new buyer of Shiba Inu coins said, "In the WeChat group, we often see people who buy coins and then make money inexplicably. I also want to give it a try. "When asked whether he had set a stop loss line for himself or how much principal he planned to invest, he said he had no plan yet.

On the day of the "519 Horror Night", the dog who was once angered by Musk The decline of Dogecoin and Shiba Inu Coin once exceeded 50%. In addition to Dogecoin and Shiba Inu Coin, a wide variety of virtual coins such as Pig Coin, Orangutan Coin, Husky, and Akita Inu have appeared on the market, creating a "currency circle" "Zoo" market.

Zhang Min expressed concern about the entry of new leeks: "The market has exaggerated the sharp rise of Dogecoin and Shiba Inu Coin, which has stimulated many novices to enter the market. This I am already cutting leeks very nakedly. " He also said that the risk warnings from the three major associations in the financial circle are very timely.

Even Wang Shuai, who calls himself a speculator, admitted frankly that the "zoo market" is destroying the value judgment of virtual currencies. It seems that as long as he buys With any virtual currency, if a celebrity sells it, you can wait for the price of the currency to skyrocket and become rich. There are even newly issued "animal coins" with ridiculous rules, which can only be bought but not sold.

Wang Shuai introduced to the author that the currency speculation market has 24/7 non-stop trading, and about 20% of currency speculators do contract trading (with leverage). Statistics have shown that the average time for a novice to lose all their principal after entering the contract market is The time is 45 days.

Regarding the market outlook, Wang Shuai is not as optimistic as before. #BTC[超话]# #digital currency# #欧易OKEx#

Yesterday Data shows that Bitcoin’s capital flow exceeded 9.3 billion yuan within 24 hours, ranking among the top of the list. Recently, due to the continuous inflow of funds, market panic is gradually dissipating, the market has picked up, and short-term prices are constantly testing upwards. , has escaped from the previous downward predicament. The market is also gradually picking up, indicating that investors are more optimistic about the current market, and the short-term trend continues to break upwards, so we can do long in the short-term operation, and pay attention to grasping the profits in time. After all, it is safe to make a profit. Wang Dao. Friends of the spot market can try to grasp the band profits. Because the trend has been fluctuating widely for more than a month. Again, it is emphasized that risk control is good. No matter how confident you are about the future market, take profit and stop loss. Be sure to take it! Bitcoin continued to trend strongly yesterday. After the price broke through the 33,000 line and was suppressed, the market further rose to the 34,400 position as expected. The recent trend has continued to test upwards, and bullish sentiment continues to heat up. The current market is also continuing to rise, with the high reaching the 34,500 position and being under pressure. , as long as the subsequent correction does not fall below the 33000 line, the short-term upward pattern will remain unchanged. In terms of ideas: The idea is basically the same in the early morning, and the spot currency is held; in the short term during the day, the support level is 33300, the pressure level is 34500, and the callback level is 33800You can try short positions and long orders nearby, with the target near 34400. If it breaks through, continue to hold with a good stop loss.

2. The whole story of the first "robbery" case in the currency circle

Source

In 2018, the OKEx dichlorvos rights protection crisis has not yet passed, and the currency circle is "robbery" The first case broke out. Robbery is in double quotation marks because the verdict is for illegal detention.

The announcement stated that the source of the contradiction was that during the reconciliation in early June, the Skycoin project team discovered that EVOLAB had misappropriated and embezzled 100,000 Skycoins without permission. After Skycoin took measures such as freezing, EVOLAB personnel illegally broke into the founder's home, illegally took control, beat the founder and his wife and caused minor injuries, and robbed Bitcoin and Skycoin. The announcement also stated that EVOLAB also tried to steal the entire design prototype of the Sky Community Ecological Chain and control all assets on the Sky Chain, but ultimately failed.

The announcement also explained the handling measures:

Replaced the Chinese community operation team and established a new Chinese community circle and contact group; tracked the EVOLAB team wallet address and sent it to major exchanges The complaint was filed and all exchanges were requested to cooperate in temporarily freezing the suspect's related assets and freezing the digital asset deposit and withdrawal trading rights of the suspicious accounts; as of 18:00 on June 18, all currency holding accounts of the suspect's exchanges had been frozen, and on-site transactions The market gradually stabilized, with prices rising by 30%; and the temporary blacklist function of Skycoin was launched.

Weng said that he paid 1 million in June 2017 and asked his friend Li (Li of Cen Liyan Sunzhong) to buy 100,000 Sky coins and entrusted Li to keep them. A year later, after Skycoin was launched on Binance, Weng wanted to sell part of it for cash, but after contacting Li, he found that "the wallet was frozen and the transaction could not be completed." Li immediately contacted Synth to inquire about the reason. Synth said that there was a bug in the wallet and it would take time to investigate. But later, Li learned that the wallet was actively frozen by Skycoin in order to recover the tokens misappropriated by the Chinese team.

Regarding what happened on June 12, Weng said that he, Cen Li, Yan Sun, and four other Skycoin investors went to Synth’s house to find him in order to find out the matter. Synth refused to admit it at first, but later said that the culprit was his partner Steve.

Weng also said that he just wanted to get his money back that night and kept sitting on the sofa talking without any physical contact. At around three o'clock in the middle of the night, after Synth was forced to put Bitcoin and Skycoins into their accounts, they knew that it was impossible to get back all the losses, so they had no choice but to leave.

At about 21:30 on June 12, 2018, the defendant Cenli Yansun, (investor) Weng Mou, Li Mou 1 and others arrived at the victim’s residence and used methods such as controlling mobile phones and restricting freedom , requiring Synth solutionLock the frozen Skycoin account. During this period, Yan and Li beat and threatened the Synth couple (later identified as minor injuries). After the victim was forced to transfer the Bitcoin and Skycoins he held to the account designated by Yan and others, the group left (around 3 a.m. on the 13th).

On June 20, the defendant Yan Censun was summoned to the case, and Li voluntarily surrendered. After arriving at the case, Yan refused to explain, and Cen Lisun confessed some of the criminal facts. Cen said that he had only threatened, not beaten, and voluntarily pleaded guilty. Sun said he had not committed any assault and voluntarily pleaded guilty. (Investors) Weng and Li 1 acted as “witnesses” in this case and testified that Yan had assaulted and Cen had threatened.

After ascertaining the facts, the court held that the four defendants were guilty of illegal detention. The judgment also mentioned that the court believed that there was indeed an economic dispute between the two parties, but it was unable to prove that the faulty party in the dispute was the victim.

01 Property Damage Dispute

The four defendants expressed their willingness to return Bitcoin and Skycoins in court, but they have not fulfilled their promises after the verdict. On March 26, 2019, the founder couple A civil lawsuit was filed for property damage. Won the lawsuit in 2019.

02 Reputation dispute

On June 27, 2019, the founder of Skycoin went to court to sue Li. The cause of the case was a reputation dispute, and he ultimately won the case.

List of cases

Let’s take a look at what lawsuits Skycoin has filed in Shanghai:

01 Illegal detention case - conclusion

June 2018 The case occurred on December 12, 2018. On December 24, 2018, the first instance of Jing’an Court found that Cen, Li, Yan, and Sun were guilty of illegal detention. On March 15, 2019, the Shanghai No. 2 Intermediate People’s Court ruled in the second instance to uphold the original verdict.

02 The unjust enrichment dispute between Synth and Cen - the lawsuit was dismissed

On February 18, 2019, Synth filed a separate case against Cen in Minhang Court. The reason for the case was unjust enrichment. Interest disputes. On April 12, the court ruled that the case should be transferred to ordinary procedures and notified him to pay back the legal fees. Later, because he failed to pay the fees in time, the court ruled on April 26 that the lawsuit should be withdrawn.

03 The entrustment contract dispute between Synth and Cen, Sun and Yan - the status is unknown

At some point in 2019 (the date of filing is unknown), Synth was in Xuhui Court Cen, Sun Fei and Yan Xiangdong were prosecuted. Cen believes that Synth sued Sun and Yan together because it wanted to bring the case to Xuhui District for trial. Judging from the evidence, these two people have nothing to do with the case. The case should be decided by the defendant’s residence, which is Cen’s residence in Shanghai. The case shall be heard in the Minhang District Court corresponding to the place of residence.

The Xuhui Court believes that whether Sun and Yan are related or not, it needs to be tried on the meritsThe court found that one of the defendants’ household registration was in Xuhui, and the Xuhui Court had jurisdiction. Therefore, on December 16, 2019, it ruled to reject Cen’s jurisdictional objection. Cen was dissatisfied and appealed to the Shanghai No. 1 Intermediate Court. On April 17, 2020, the No. 1 Intermediate Court rejected the appeal and upheld the original ruling. The case was heard by the Xuhui Court. On December 16, 2019, the first instance dismissed Cen’s prosecution, and on April 17, 2020, the original verdict was upheld.

It is unclear whether the case is still pending.

04 Synth couple sued Cen Li Yansun for property damage dispute - trial concluded

This case is for the 18.88 Bitcoins and 6466 Bitcoins involved in the illegal detention case on June 12 A lawsuit filed by Skycoin.

Synth and Li Mouyan went to Minhang Court to sue Cenli Yansun on March 26, 2019. The cause of the case was compensation for property damage. On June 5, 2019, the Minhang Court ruled in the first instance that the case should be transferred to ordinary procedures. On August 29, 2019, the first instance verdict ordered the four defendants to return 18.88 Bitcoins and 6466 Skycoins to Li and Synth. If they cannot return, they will be compensated at 42,206.75 yuan each for Bitcoins and 80.34 yuan for each Skycoin. On May 6, 2020, the First Intermediate Court changed the judgment of the second instance to only return the Bitcoins (because the respondent voluntarily gave up the pursuit of 6,466 Skycoins).

05 Reputation dispute between Synth’s wife and Li – lawsuit withdrawn

On June 18, 2019, Synth’s wife Li Mouyan believed that the WeChat public account article and WeChat article published by Li The comments in the group violated her right to reputation, and she sued Li on June 18, 2019, but later withdrew the lawsuit.

06 Reputation dispute between Synth and Li - Trial Conclusion

The case was filed on June 27, 2019. On May 27, 2020, the first instance verdict was that Li apologized in writing and compensated 6,000 Yuan; The second-instance mediation case was concluded on August 3, 2020. Judging from online news, the mediation part should exempt the compensation of 6,000 yuan.

Attachment: Reputation disputes

Reputation is a comprehensive social assessment of a natural person or legal person’s moral character, talent, reputation, image, etc. evaluate. Natural persons enjoy the right of reputation, and the law prohibits others from damaging the reputation of natural persons by insulting, slandering, etc.

In judicial practice, the court will consider four aspects: whether the victim's reputation has been damaged, whether the perpetrator's behavior is illegal, whether there is a causal relationship between the illegal behavior and the damage consequences, and whether the perpetrator is subjectively at fault. Analyze and determine whether the perpetrator should bear the responsibility for infringing the right of reputation.

02 Li wrote in the public account article:

03 Subsequently,Li forwarded this article in the WeChat group "EVOLAB Community" and asked group members to help forward it. She also made a series of remarks in the group, the contents of which are roughly as follows:

The plaintiff believed that Li’s remarks were fabricating false facts, making defamatory remarks, maliciously derogating his personality, and causing readers of the article to disparage him. It is associated with negative impressions such as being a liar, preparing to run away, and deceiving others, which lowers his social evaluation and infringes on his personal privacy and reputation.

Li argued during the trial that the articles on the public account had been deleted, and many of the comments in the WeChat group (that username) were not made by me, and I can’t remember which words were said by me. .

Li also said:

She believes that these remarks do not constitute an infringement of reputation rights.

01 Content that constitutes defamation, lowers the plaintiff’s social evaluation, and infringes upon the right of reputation:

The plaintiff mentioned in the article involved was murdered by the U.S. government and fled to China. The plaintiff was in destitution at the time, and the defendant Relief was provided and because the plaintiff was a U.S. citizen, the defendant and others were investigated in detail. In the WeChat group, the defendant made remarks such as that the plaintiff had deposits in his overseas account, had applied for a passport, and was ready to run away at any time.

The court pointed out:

Therefore, the court determined that the content and remarks of the above-mentioned article constituted defamation, which led to the lowering of the plaintiff’s social evaluation and violated the plaintiff’s right to reputation.

02 Content that caused the plaintiff’s social evaluation to be lowered and his reputation rights to be infringed:

Regarding Li’s claim of “defrauding people of money and putting the victim in jail” which is a personal emotional catharsis, this It’s really too bottomless, worse than the underworld.” “It’s so ridiculous. We obviously wanted to sue them for fraud, but they sued us for fraud.” The court believed that judging from the words used by the defendant, the above remarks conveyed They were an irrational expression of the defendant's personal emotions, and the content of the expression had no factual basis. The above remarks would also cause others to associate a negative image with the plaintiff, leading to a lowering of the plaintiff's social evaluation. Therefore, the above remarks violated the plaintiff's right to reputation.

The plaintiff believes that the defendant disclosed his marital status, bank account information and other privacy, and fabricated the fact that he promised to pay him, etc., which also constitutes an infringement of reputation rights.

As for the plaintiff’s belief that Li violated his right to reputation by publicizing privacy (marital status, bank account information), the basis is insufficient and will not be confirmed.

3. Bitcoin suddenly plunged in the early morning. Do you think Bitcoin has lost its dominance in the currency circle?

In fact, the value of virtual currency has always been unstable, and if we Excessive investment may lead to us losing everything and losing money.And it may also result in us not being able to have a better life because of investing in virtual currencies.

Although Bitcoin can have a relatively high value and allow previous people to obtain more wealth, Bitcoin may not necessarily be more stable, nor may it allow us to have more returns. . Bitcoin suddenly plunged in the early morning. Do you think Bitcoin has lost its dominance in the currency circle? I think Bitcoin has not lost its dominance in the currency circle yet, but it will soon. There are three main reasons for saying this:

First, Bitcoin still occupies a dominant position.

In my opinion, I think Bitcoin has not actually lost its dominance, but in the near future, Bitcoin will definitely lose its dominance, because Bitcoin still occupies a dominant position, and It may not necessarily be impacted by more virtual currencies. Although the value of Bitcoin is getting lower and lower, there is still room for Bitcoin to rise and it can rise to a certain extent in the future.

The above is my opinion.

4. What is the 3.12 incident in the currency circle?

According to data from coinmarketcap.com,

On March 12, 2020, the trading volume of Bitcoin on the entire network reached 8.44 million coins;

On March 13, 2020, the total Bitcoin transaction volume reached 14.91 million coins;

As of March 20, 2020, In the past 9 days, the total transaction volume of Bitcoin on the entire network reached 77.5 million!

BTC

Some people may doubt the authenticity of this data, but according to statistics on the encryption network, on March 12th, China time By March 13, with only one company, the 24-hour trading volume on the entire network exceeded 230 billion yuan (over 30 billion U.S. dollars). Based on the average Bitcoin price of 6,000 U.S. dollars per coin, the trading volume also reached 5 million bitcoins. ).

As we all know, the total number of Bitcoins is only 21 million, and 18 million have been mined by miners. Among them, at least about 11 million Bitcoins have never been used for transactions, and 4 million have almost been lost, and the total number of Bitcoins used for transactions is only 4 million...

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5. Coin speculators who fell from the bull market

“Now the mining machine business is no longer possible.” On July 11, 2021, a forty-year-old The middle-aged men on the left and right sighed to their companions at the entrance of Shenzhen Huaqiangbei SEG Plaza.

SEG Plaza is the main distribution center for Bitcoin mining machines, graphics cards, and hard drives. SEG Plaza has ten floors and mainly sells computers and electronic components. Shops selling mining machines and graphics cards are mainly concentrated on the third to fifth floors. There are more than 20 shops in total. Most of the shop names contain words such as "mining" and "technology".

The turning point in policy occurred in May 2021. Inner Mongolia, Xinjiang, Qinghai, Yunnan, Sichuan and other places have successively issued bans on virtual currency mining.

On May 19, 2021, the People's Bank of China issued an announcement through its official account to prevent the risks of virtual currency speculation, requiring financial and payment institutions not to accept cryptocurrency as a payment settlement tool, nor to provide services related to cryptocurrency. related services and products. Subsequently, the Financial Stability and Development Committee of the State Council held a meeting and called for strengthening the supervision of financial activities of platform companies, cracking down on Bitcoin mining and trading activities, and resolutely preventing individual risks from being transmitted to the social sector.

In order to avoid risks, some businesses in SEG Plaza used tape to cover the word "mining machine" in the product name.

Gao Ling, a professional currency speculator in Beijing, sighed. Her account has lost approximately 70 Bitcoins in market value in the past month.

Seven years ago, after graduating from university, she worked for an Internet company in Beijing and gradually came into contact with blockchain and Bitcoin.

As the Bitcoin market rose in 2019, Gao Ling and her family had a dispute over buying a house. Out of anger, she put the money to buy the house into a currency speculation account. After making a few profits, she simply resigned from the company and became a professional currency speculator. “Because I earned the money myself, my family did not support or object to my resignation.”

At the peak on May 12, 2021, the market value of all virtual currencies in Gao Ling’s account was approximately equal to 89 bits. currency.

In addition to buying Bitcoin, she will also buy other cryptocurrencies on the trading platform, but the price is ultimately denominated in Bitcoin. Calculated based on the closing price of US$49,000 that day, the account funds are approximately US$4.36 million (approximately RMB 28.21 million).

Today, after experiencing the biggest loss in her currency trading life, she only has a market value of 21 Bitcoins left, which is approximately US$723,000 (approximately RMB 4.68 million), which is only the peak value. one-sixth.

"It's really scary. You just watch the coins in your account decrease little by little." Recalling the plunge, Gao Ling sounded a little excited, "Compared with the risks brought to me by the drop in currency prices, "At that time, I was more worried about going short, so I didn't choose to sell because I thought it would still rise."

After this round of sharp decline, Gao Ling changed most of his other currencies into Bitcoin to increase his risk resistance, but he did not increase his position.

The currency circle cools down, 5March 19th has become a node that affects the development of the industry. The ever-hot cryptocurrency market experienced a Waterloo-like plunge on this day, causing some investors to liquidate their positions and even leave the currency circle directly.

At 10 o'clock that night, the cryptocurrency trading platform Coin showed that in the past 24 hours, the market liquidation amount was approximately US$5.92 billion (approximately 38 billion yuan), and the number of liquidated positions was nearly 480,000.

On the afternoon of May 19, Zhang Bin was still on his way on a business trip. He saw that the price of Bitcoin continued to fall, so he used his mobile phone to operate, entered the market to buy lows, and increased leverage several times through contract trading. "Half an hour later, panic selling occurred in the market. If you don't cut off the meat and sell, you will face the risk of liquidation."

Cryptocurrency data website Coinmarket Cap shows that on May 19, the price of Bitcoin dropped from $43,546 to $30,681, a drop of 29.5%, and transaction volume also hit a new high in the past three months.

In the traditional financial field, futures contracts are mostly used to hedge risks. But in virtual currency trading, contract trading is mainly used to amplify leverage. Zhang Bin lamented, "I lost 7 million in half an hour. I'm pretty good. There are people who lost tens of millions or hundreds of millions that day."

Since 2021, the price of Bitcoin once climbed to a historical high of US$64,455 on April 14, while the price in the same period last year was only US$6,842, an increase of 842%. Compared with Bitcoin's past historical records, the decline on May 19 was not large, but because the market value has increased several times, many investors suffered heavy losses.

Zhang Bin is a professional player in the currency circle. He has been exposed to Bitcoin for seven or eight years. He is a well-known trading player in the industry and usually conducts transactions every day. Zhang Bin first came into contact with Bitcoin when he was in college. He also speculated in the currency on and off, but he lost more than he won.

In 2017, Zhang Bin was working in Shenzhen. He saw the price of Bitcoin rising, so he chose to short Bitcoin. However, he not only lost a lot of money, but also owed debt.

Zhang Bin chose to take a risk and borrowed a small loan of 2,000 yuan from the Internet to make short-term profits quickly. In one night, I made 40,000 yuan. After paying off 20,000 yuan of the debt, I poured the remaining money into a popular currency at the time. I made hundreds of thousands in two or three days.

In Zhang Bin’s view, the hot market during that period did not even require investment skills. “It is very easy to spend 1 million to buy a coin and hold it for two or three months. The market value will increase 10 times. normal".

Through frequent leveraged transactions and the boost of the bull market, Zhang Bin soon made tens of millions in more than a year.

Despite facing huge losses this round, the price of Bitcoin is at its highest level this year.The high value is also close to being cut in half, but Zhang Bin still chooses to continue trading every day.

On May 18, 2021, the China Internet Finance Association, the China Banking Association, and the China Payment and Clearing Association jointly issued the "Announcement on Preventing the Risks of Speculation in Virtual Currency Transactions" (hereinafter referred to as the "Announcement" of the three associations) ), reminding investors: Virtual currencies have no real value support, prices are easily manipulated, and related speculative trading activities involve multiple risks such as false asset risks, business failure risks, and investment speculation risks.

The entire cryptocurrency market plummeted, which also caused panic among virtual currency trading platforms.

Li Jin is a key account manager of a virtual currency exchange, mainly providing information consulting services to customers. He himself is also a senior virtual currency enthusiast. In 2019, he resigned from a domestic brokerage and joined a virtual currency exchange.

When the price of Bitcoin exceeded US$60,000, Li Jin spent a lot of money and chose to go short. He set the profit stop point at US$35,000 and made nearly 10 million yuan.

According to Li Jin, although some investors chose to exit the market after suffering serious losses, there are still investors who asked him whether they could enter the market by bargain hunting after the price plummeted.

Late at night on May 19, Tuya received a message reminder that the trading volume on the platform that day increased rapidly, ten times the usual average. Tuya is the chief operating officer of virtual currency trading platform AAX.

After seeing the data, Tuya was very surprised. “After discovering that the currency price plummeted, my first reaction was to check Musk’s Twitter, and I started to look for news sources with my colleagues to discuss the reasons.” .

But as soon as May 19 passed, the trading volume began to decline, and soon fell below the average level of the past. Li Jin said frankly, "It has been sideways for a month now, and it will continue for at least half a month."

The income of virtual currency exchanges is mainly through charging transaction fees. Li Jin gave the example of his exchange, "Currently, if you buy or sell immediately, the handling fee is about 60,000; if you set a price for pending orders, the handling fee is 40,000."

The plummeting price of Bitcoin and the market downturn will also bring difficulties in attracting new customers. When the market conditions are good, there will be a steady stream of money entering the market, and the exchange does not need to spend too much thought on marketing strategies. Once the market goes bad, it will need to change to new marketing strategies.

At the same time, exchanges are also facing more severe trading compliance issues.

In 2017, the central bank issued regulations prohibiting token issuance financing and prohibiting cryptocurrency trading platforms from engaging in the exchange between legal tender and cryptocurrency. From now on, individuals in China will not be able to directly use RMB to purchase cryptocurrencies from exchanges and other institutions..

Today, a resident with an account in China who wants to buy Bitcoin mainly relies on OTC over-the-counter transactions. Individuals can use RMB to buy Bitcoin on cryptocurrency trading platforms, or exchange it for stablecoins equivalent to the U.S. dollar for purchase. But the whole process is a transaction with an individual, and the account is transferred to the other party's personal account. The platform plays a role similar to Taobao's in matching and ensuring transaction security.

The "Announcement" of the three associations believes that based on my country's current judicial practice, virtual currency transaction contracts are not protected by law, and the consequences and losses caused by investment transactions can only be borne by the relevant parties.

On May 18, after the People’s Bank of China issued an announcement, some exchanges successively closed OTC over-the-counter trading. On May 19, the Matcha MXC exchange suspended OTC over-the-counter trading. Subsequently, Huobi Exchange, one of the three major cryptocurrency exchanges, announced the cancellation of OTC block transactions.

On June 21, the People's Bank of China issued an announcement stating that it had recently interviewed Industrial and Commercial Bank of China, Agricultural Bank of China, China Construction Bank, Postal Bank, Industrial Bank and Alipay, requesting a comprehensive investigation and identification of virtual currency exchanges and Over-the-counter traders' capital accounts can promptly cut off the transaction fund payment link.

(At the request of the interviewees, Zhao Lan, Gao Ling, Zhang Bin, Li Jin, and Zhang Min are pseudonyms.)

6. The price of Bitcoin suddenly rose sharply. Will you still believe it if it plummets?

I think a temporary rise does not mean anything. After all, currency speculation is like the stock market, no one can tell for sure.

I have many colleagues who speculate in currencies around me. Some make money and many lose money. Experienced big ups and downs. If your judgment is more accurate and you know how to sell and buy at the right time, you can still make a small living expenses. My colleague who holds Bitcoin probably hasn’t sold it yet. He bought it at a low price, but then it reached a high point and started to fall, so he hasn’t sold it yet.

Whether you believe it or not is really up to you. As long as you don’t indulge in it and delay your business, you can still make some small investments.

7. Bitcoin suddenly plunged in the early morning, will it lose its dominance in the currency circle?

In the early morning of the 11th, the price of Bitcoin suddenly plunged, and once fell below The unit price of US$55,000 caused shock in the currency circle. However, even if Bitcoin dives, from the current point of view, Bitcoin will not lose its dominance in the currency circle. This is because Bitcoin is the world’s first cryptocurrency, and Bitcoin has always been the leader in the currency circle. wind vane.

In general, I think Bitcoin has not lost its dominance in the currency circle.

8. In order to seize this trend, Tong Liya and Gao Xiaosong joined the "3 O'clock Sleepless" group, but Han Geng was kicked out

Recently, a "3 O'clock Sleepless" blockchain group ” (hereinafter referred to as the 3:00 Sleepless Group) has become popular in the investment circle!

According to China Entrepreneur Magazine, big names in the investment circle such as Sequoia Capital Shen Nanpeng, 360 Chairman Zhou Hongyi, angel investors Cai Wensheng and Xue Manzi are all in this group, and there are even Gao Xiaosong, Tong Liya, Stars such as Lin Yoona and Han Geng.

This WeChat group, created on February 11, reached the upper limit of 500 members in less than a day. During the Spring Festival, it is said that the total amount of red envelopes in this group reached one million. However, this is not the main motivation for celebrities and big shots to join the group. It is even forbidden to publish information such as currency speculation and ICO in this group. People in the group mainly learn about the application prospects of blockchain technology.

I noticed that according to the definition of "China's Blockchain Technology and Application Development White Paper" issued by the Ministry of Industry and Information Technology, blockchain is a computer technology such as distributed data storage, point-to-point transmission, consensus mechanism, and encryption algorithm. Innovative application models in the Internet era.

Blockchain technology is considered to be a disruptive innovation in computing models after mainframes, personal computers, and the Internet, and is likely to cause a new technological innovation and industrial change on a global scale.

Today, with the price of Bitcoin “cutting in half” from its peak, and the strict supervision of countries such as China, the craze for “virtual currency” has begun to dissipate. However, as the underlying technology, blockchain is expected to be widely used in finance, supply chain management, manufacturing, Internet of Things and other fields in the future.

The group once distributed over one million red envelopes in seven days

The "3 O'clock Sleepless Blockchain Group" was originally founded by Yuhong on February 11. Yuhong had previously He is the main person in charge of 360 Games and is now the founder of SEEU & QYGAME, which launched the large-scale online game "Basic World" based on blockchain.

Since it was three o'clock in the morning when the group was first established, it was named the 3 O'clock Sleepless Blockchain Group.

In this WeChat group, known as the No. 1 blockchain information group, there are Shen Nanpeng of Sequoia Capital, Zhou Hongyi, chairman of 360, angel investors Cai Wensheng, Xue Manzi, Fenbushi Capital partners Shen Bo, and even stars such as Gao Xiaosong, Tong Liya, Lin Yuner, and Han Geng.

Xue Manzi, Li Xiaolai, Chen Weixing, Shuai Chu and others are the earliest participants of the blockchain. Xue Manzi invested in Quantum Chain, Bytom Chain, and Mo Chain. Li Xiaolai is the first person in China to invest in Bitcoin and Ethereum. Chen Weixing also has his own fund and has invested in projects such as Huobi, Binance, and Tron. Shuai Chu is the founder of Quantum Chain.

What’s interesting is that among those who join the group, those whoThe person who received the warmest welcome was not the industry boss, but the film and television star Tong Liya. It is said that after Tong Liya was added to the group, there were hundreds of messages welcoming her to join. Tong Liya said that she is still a beginner in blockchain and hopes to learn more, and attached a big red envelope of 8,000 yuan.

Some inactive people in this group will be kicked out, such as Han Geng, No. 1 Matchmaker founder Mu Yan, Meitu CEO Wu Xinhong, etc. Those who remain in the group often engage in intense “mutual” discussions, and there are also some new members who are thirsty for knowledge and quickly absorb fresh knowledge about the blockchain.

On February 24, Chen Weixing in the group and Zhu Xiaohu, managing director of Jinshajiang Venture Capital, had a "mutual fight" around the blockchain.

The cause of the matter was that Zhu Xiaohu forwarded an article about blockchain in his circle of friends and said not to include him in various 3 o'clock groups. There are some outlets that he would rather miss and some money that he would rather not make. Otherwise, the late holiday will not be guaranteed.

This statement immediately aroused Chen Weixing's refutation. Chen Weixing asked, is the method of cutting leeks in equity investment more advanced than that in the currency circle? Is the bubble in the entire blockchain industry as high as the global stock market bubble? Zhu Xiaohu responded that ICO, a model that tests human nature, has never been successful.

Don’t talk about currency speculation, just talk about blockchain

Yuhong and the first industry tycoons Xue Manzi and Chen Weixing to join the group jointly set rules in the group: It is strictly prohibited to post news about currency speculation, ICO, etc. in the group. Therefore, the main topic of group chat is the application of blockchain technology.

Guo Hongcai is a well-known figure in the currency circle. He doesn’t know much about blockchain technology, but he became a rich man through currency speculation. He was kicked out of the group for the second time because he said in the group, "I'm here to make money anyway. Talking about technology is really meaningless... The biggest application of blockchain is currency speculation." After being kicked out, Guo Hongcai was unconvinced and sulked in another group, "They never talk about making money, they are too vain."

China has always been at the forefront of regulating virtual currency speculation.

In September last year, China completely banned the domestic Bitcoin trading platform business. This regulation also has an impact on global Bitcoin transactions.

On February 5 this year, the People’s Daily published another article discussing “currency speculation” and believed that all countries should strengthen coordinated supervision to prevent systemic risks.

People's Daily stated that in recent times, various conferences and exchange activities with the themes of blockchain, digital assets, and virtual currencies have emerged one after another, and there have been upsurges such as "coin speculation" and "disguised ICO"It also goes up and down. Some people join the "coin speculators", hoping to obtain huge returns through short-term speculation. Since blockchain and virtual currency can transcend national boundaries, countries should strengthen coordinated supervision to prevent virtual currency transactions from causing systemic financial risks.

This is exactly what it is:

The virtual currency is booming,

and it is a series of sudden rises and sudden falls.

Beat the drum and spread the flowers, blow the big bubble,

There is an urgent need to regulate the cloud.

Blockchain has broad application prospects

According to the white paper of the Ministry of Industry and Information Technology, blockchain technology originated from a scholar with the pseudonym "Satoshi Nakamoto" published in 2008 The foundational paper "Bitcoin: A Peer-to-Peer Electronic Cash System".

In a narrow sense, blockchain is a chain data structure that combines data blocks in a sequential manner in chronological order, and is cryptographically guaranteed to be non-tamperable and Unforgeable distributed ledger.

Currently, blockchain technology is hailed by many large organizations as a major breakthrough technology that will completely change the way business and even organizations operate.

The widespread application of blockchain technology can enable "decentralization" to be realized at low cost.

When we send an email, what the other party receives is actually a copy of the email, which allows the information to be spread quickly. However, this approach cannot be replicated in applications in finance and other fields. For example, when you pay 100 yuan to the other party, you cannot copy and paste the 100 yuan currency in your hand to the other party.

Therefore, in today's society, transactions involving cash, securities, intellectual property rights, patents, carbon emission quotas, etc. must be solved with the help of a huge central institution (bank, third-party payment platform, etc.) Trust issues will increase transaction costs and slow down transactions. For example, we can send an email in a minute, but a transfer within the same city may take several days. Transferring funds from one country to another comes with high fees.

Canadian blockchain expert Don Tapscott believes that blockchain technology will change the world and make trust-building technology simple and easy to understand. He said that the popularity of blockchain technology means that we may no longer need a powerful central institution as a credit medium in the future. This is the next generation of the Internet, and it has the potential to change our money, trade, and governmentand society.

9. At what point in time is the price of Bitcoin more accurate?

People in the currency circle often say that the price of Bitcoin is like a roller coaster. It can go from skyrocketing to plummeting in an instant. thing. Because the fluctuations in the price of Bitcoin are relatively unpredictable, I usually keep an eye on the market on the Ouyi client. Not only can I check the price trend of Bitcoin anytime and anywhere, but it is also very convenient to trade. I'm glad to answer your questions

10. Sichuan Bitcoin mining farms have a collective power outage and all mines are closed. What does this mean?

Sichuan Bitcoin mining farms have a collective power outage. Closing all mines means that Bitcoin will soon withdraw from the stage of history.

Bitcoin is a cryptocurrency. The price has skyrocketed from more than 3,000 US dollars in 2020 to a maximum of more than 64,000 US dollars. It is still hovering around 58,000 US dollars. Therefore, many people are chasing the rise crazily. Unexpectedly, I fell into a trap. In the early morning of June 20, all “Bitcoin mines” in Sichuan were collectively shut down and shut down. Reports indicate that Sichuan is the largest gathering place for Bitcoin miners in China and even the world, with about 8 million loads being used for cryptocurrency mining. At this time, Bitcoin began to collapse, and it plummeted as soon as the market opened.

Third, Bitcoin is shut down, and miners are most affected.

All Bitcoin mines in Sichuan suffered a collective power outage at 0:00 today, and Bitcoin miners who had not had time to migrate suffered heavy losses as a result. Sichuan is the largest concentration of Bitcoin miners in China and even the world. You can imagine how much impact this incident has had on the miners. No matter what, Bitcoin has shown this trend, so don’t throw money into it anymore. , those who have already lost money should stop their losses in time. After all, there is no good news now, and if you leave it there, you will only lose more and more.