火币否认创始人被带走调查，数字货币大佬为何屡陷调查漩涡？

文|雷达财经  梁春富

Brunei radar finance & nbsp; Liang Chun Fu

编辑|深海

Edit the deep sea

近日，有传闻加密货币交易所火币网17名核心员工被带走调查。有消息称"警方已带走包括李林、朱嘉伟在内的17名火币核心员工，除高层外，其余员工分别系OTC、技术、财务、大客户部门的核心工作负责人。"

In recent days, there have been reports that 17 core employees of the encrypted currency exchange's gunnet have been taken into custody. According to reports, "the police have taken 17 core employees of the gun, including Li Lin and Zhu Jia Wei, who, in addition to the top, are the heads of core jobs in the OTC, technical, financial, and large client departments."

继前天晚上在微博发文否认上述传闻后，11月30日，据火币消息，已委托律师正式起诉造谣诋毁及严重损害商誉的某自媒体及其实际运营者。火币在声明中再次强调，目前公司运营一切正常。

On 30 November, following a letter from Weibo the previous night denying the above-mentioned rumours, a lawyer was commissioned to formally prosecute a man from the media and his actual operator for disinformation and serious damage to goodwill. In that statement, the tender re-emphasized that the company currently operates in a normal manner.

此前，人人比特创始人赵东、OKEx实控人徐明星被调查，数字货币大佬为何屡次卷入调查漩涡？

Before, Cho Dong, the founder of everyone's beet, and Xu Star, the real boss of OKEx, were investigated, why did the big digital money man get involved repeatedly in the investigation of the vortex?

网传货币17名核心员工被带走，火币连续否认

11月28日晚间，网传火币网包括创始人在内的17名核心员工被带走调查。有消息称"警方已带走包括李林、朱嘉伟在内的17名火币核心员工，除高层外，其余员工分别系OTC、技术、财务、大客户部门的核心工作负责人。"

On the evening of 28 November, 17 core workers, including the founder, were taken away for investigation. According to reports, "the police have taken 17 core workers of the gun, including Lee Lin and Zhu Jia Wei, who, in addition to senior officials, are the heads of core jobs in the OTC, technical, financial, and large client departments."

针对此次的传闻有网友认为"这次火币的事恐怕要比OK严重很多。"也有网友认为是"友商"放出的谣言。

In response to the rumours, some of the Internet users thought that "it's a lot more serious than OK." There were also rumours that they thought they were "friends."

当晚22点51分，火币网官方微博回应称其为"假新闻"，并表示"火币一切正常。"

At 22:51 p.m. that night, the official Twitter account of the gunnet responded by referring to it as "false news" and saying "it's all right."

11月30日，火币再发声明称，已委托律师正式起诉造谣诋毁及严重损害商誉的某自媒体及其实际运营者刘威福。

On 30 November, a further declaration was issued stating that lawyers had been entrusted with the formal prosecution of Liu Weifu, a member of the media and its actual operator, for disinformation and serious damage to goodwill.

火币表示，该自媒体多次互联网发布损害火币名誉权的文章，大量文章断章取义、歪曲事实，极大损害了火币的良好商誉。在沟通时，其负责人公开其"发黑稿"和"删稿费"的价格，火币对此做法深恶痛绝。11月28日，该自媒体再次发表的一篇稿件更是内容严重失实，涉嫌诽谤并对公司运营产生了负面影响。火币在声明中强调，目前公司运营一切正常。该自媒体平台及其实际运营者的行为已经严重侵害了火币的名誉权，并造成了非常恶劣的影响，火币誓将通过法律途径追究媒体责任人和此次事件幕后黑手的法律责任，维护自身权益，依法追偿此事给火币造成的经济损失。

On November 28, another article published by the media was also grossly false, suspected of defamation, and had a negative impact on the company’s operations. In its statement, the tender stressed that the company was operating normally. The conduct of the media platform and its operators had seriously violated the tender’s reputation and had a very negative impact, and that it would take legal steps to hold the media accountable and those behind the events to account, defend their interests and legally recover the economic losses caused by the tender.

雷达财经注意到，10月底，相继有传言称火币网创始人李林及其法务被带走调查。11月2日，又有消息称，火币"二号"人物已被警方带走协助调查。坊间猜测，"二号"人物指的是火币首席运营官朱嘉伟。

Radar Finance noticed that, at the end of October, there were rumours that Lee Lin, the founder of the network, and his legal officer, had been taken into custody. On November 2, there were reports that the number two was taken by the police to assist in the investigation.

传闻之下，有玩家开始提币离场。不过，澄清的声音也随后而至，多家媒体报道李林在公开场合发表讲话。火币网高管们也相继在朋友圈辟谣。

There were rumours that players began to move their money out of the room. However, the sound of clarification also followed, with several media reports of Li Lin speaking in public. Sign money network executives also spread rumours in circles of friends.

火币网创始人李林声明

Lee Lin, founder of the Treasure Network, made a statement

火币网联合创始人杜均声明

加之前述的官博声明以及起诉自媒体，火币网不断地向外界传达着"火币网一切正常"的信号。

In addition to the above-mentioned official statements, as well as the prosecution of the media, the network continues to send a signal to the outside world that "it's all normal".

李林身价已达75亿人民币

流言、宫斗、夺权、暴富、破产这些戏码在币圈一幕接一幕地上演。而站在币圈食物链顶端的数字货币交易所更是处于舞台中心。

The scenes of rumours, palace fights, power grabs, violent fortunes, bankruptcy are playing in the face of the currency chain. The digital currency exchange at the top of the food chain of the currency is at the centre of the stage.

2013年，比特币市场迎来了大牛市。年初，一枚比特币价格不过13美元。年末，比特币的价格涨到了800美元一枚，涨幅逾6000%。

At the beginning of the year, a bitcoin price was less than $13. At the end of the year, the price of bitcoin rose to $800, or more than 6,000 per cent.

如此暴利吸引了无数淘金者，蜂拥挤入币圈。对于投机者来说，比特币的玩法再简单不过，买了，涨了，卖了，那就赚了。但不论是比特币也好，莱特币也好，数字货币都需要"平台"来进行交易和支付，无法流通的数字货币就不能成为真正有价值的"货币"。

For speculators, bitcoin plays simply, buys, increases, sells, earns. But, whether it's a bitcoin or a bitcoin, digital money needs a "platform" to trade and pay, and digital money that cannot be in circulation cannot be a really valuable currency.

为此，数字货币交易所应运而生，不仅为比特币等提供充值、提现、转账、交易和支付等流通功能，还有资产管理、撮合交易（不同数字货币间的兑换）以及资产清算功能等，俨然是数字货币的"银行"。

To this end, the digital currency exchange was created, not only to provide a liquidity function such as the replacement of bitcoins, cash withdrawals, transfers, transactions and payments, but also to manage assets, facilitate transactions (transactions between different digital currencies) and the asset liquidation function, which is simply a "bank" of digital currencies.

除了"银行"，数字货币交易所甚至还扮演着证券交易所的角色，使得ICO（Initial Coin Offering）项目成为可能。ICO即为首次代币发行，类似于股票市场的IPO，是区块链项目首次发行代币，募集比特币、以太坊等通用数字货币的行为。

In addition to "banks," the digital currency exchange even plays the role of a stock exchange, making it possible for the ICO project to be issued for the first time as a token, similar to the IPO in the stock market, for the first time as a block chain project to raise money for generic digital currencies, such as bitcoin and tatters.

但不仅如此，交易所还有期货、理财的功能，相当于还具备期货交易所、券商等金融机构的属性。

Moreover, the exchange has futures and financial management functions that are equivalent to the attributes of financial institutions such as futures exchanges and bond dealers.

但数字货币交易所还有普通交易所所没有的其它功能。如不同于证券交易所有开市、闭市的时间，数字货币交易所全天候、无国界。

Digital money exchanges, however, have other functions that are not available in ordinary exchanges.

站在币圈食物链的顶端的数字货币交易所利润惊人。

The digital currency exchange at the top of the food chain in the currency ring is profitable.

首先是交易手续费，作为平台，数字货币交易、兑换、充值提现手续费、保证金利息等等，都是交易所的盈利方式。

First, transaction fees, which serve as a platform, digital currency transactions, conversions, charging charges, interest on deposits, etc., are all profitable forms of exchange.

另外，在ICO项目中数字货币交易所还能拿到可观的佣金或者上币费，也可以获得一笔Token（代币或通证），摇身一变成为项目的股东。此外，部分数字货币交易所还能发起自己的ICO项目。

In addition, the digital currency exchange can obtain significant commissions or currency fees in the context of the ICO project, as well as a Token (demonstration or pass) to become a shareholder in the project. In addition, some digital currency exchanges can launch their own ICO project.

据悉，不同的交易所收费标准不同，有收取几百万元人民币，也有收几百个比特币，多在百万级以上。

According to the information received, the rates vary from exchange to exchange, ranging from several million yuan to several hundred bits, more than a million.

也是在比特币爆红的2013年，李林成立数字货币交易所火币网。起初，火币网打着"免交易费"的口号，很快成为中国最大的比特币交易平台。到2014年左右，其已经占据全球比特币交易市场50%以上的份额。截至2016年末，火币累计成交额达20000亿人民币。

Also in 2013, when Bitcoin turned red, Li Lin set up a network of digital money exchanges. Initially, the network, under the slogan "no transaction fee," quickly became China’s largest bitcoin trading platform.

李林也是一家上市公司的实控人。2018年8月30日，火币集团完成了对港股主板上市公司桐成控股的收购交易，成为其实际控制人，李林获得了桐成控股大股东转让的73.73%的股份。

Li Lin is also the real controlr of a listed company. On 30 August 2018, the Coal Group completed a purchase deal with the Hong Kong Stock Board company, the owner of which became the real controlling party, and Li Lin acquired 73.73% of the shares transferred by the owner of the stock holding the stock.

2019年的9月10日，桐成控股发布公告，称将正式更名为火币科技。第二天，其股价曾达到最高点7.21港币每股。

On September 10, 2019, a circular was issued stating that the name would be changed to military currency technology.

截止2019年8月，火币全球用户超过1000万，累积交易额超过2万亿USDT（1个USDT等于1美元）。

As of August 2019, there were more than 10 million gun users worldwide, with a cumulative turnover of more than 2 trillion USDT (one USDT equals $1).

李林从中也掘到了不少的"金"。2020年3月9日胡润研究院发布《2020胡润全球少壮派白手起家富豪榜》，李林"榜上有名"。和他一起出现的，还有另一家交易所OKCoin的创始人徐明星。

Li Lin also dug up a lot of gold from it. On March 9, 2020, the Hu Yun Institute released the "2020 Hu-yun World's Young Men's Book of Rich Men, "Li Lin is on the list." Together with him, the founder of another exchange, OkCoin, Xu Sing.

登上这份富豪榜需要40岁以下、10亿美金身家。2020年，李林身家75亿人民币，年仅38岁。

In 2020, Li Lin was a family of 7.5 billion yuan and was only 38 years old.

数字货币大佬屡次卷入调查漩涡

暴利的数字货币交易所乱象频发。

The booming digital currency exchange is rife.

蔡凯龙曾举例说明："我们有一个独立第三方的数字货币交易的公司叫做coin market它的任务就是收集每家交易所的交易量和交易上的品种的价格。有个学者对它收集的交易量做了一个分析，他发现大部分的交易所的交易量都是假的，1/3以上交易所都有虚报交易量的这种嫌疑。你看交易量都可以作假，这是多么一个不透明的一个市场。"

Chai Kailong once gave the example: "We have an independent third-party company that deals in digital money called coin markt, whose job is to collect the prices of each exchange's transactions and the variety of transactions on the deal. A scholar analyses the volume of transactions it collects, and he finds that most of the exchanges are fake, and more than one third of the exchanges are under the suspicion of overstatement. You can see that the volume of transactions is fake, and what an opaque market is."

实际上，对于数字货币交易所，监管部门已经出手。

In fact, for the digital currency exchange, the regulator has already done so.

2017年9月4日，中央七部委发布了《关于防范代币发行融资风险的公告》，叫停ICO，将其定性为非法金融活动。

On 4 September 2017, the seven central ministries issued a bulletin on the prevention of the risk of financing the issuance of money in exchange, which called for the suspension of the ICO and characterized it as an illegal financial activity.

"代币发行融资中使用的代币或'虚拟货币'不由货币当局发行，不具有法偿性与强制性等货币属性，不具有与货币等同的法律地位，不能也不应作为货币在市场上流通使用。"公告指出。

"The currency or `virtual currency' used in the financing of the issuance of tokens is not issued by the monetary authority, has no legal and compulsory monetary attributes, has no legal status equivalent to that of the currency, and cannot and should not be used as a currency in the market." The bulletin states.

由此，所有境内数字货币交易所被勒令限期关闭，并停止新用户注册。

As a result, all domestic digital currency exchanges were shut down for a limited period and new user registrations were suspended.

"9·4"事件的严打之下，币圈玩家纷纷藏身海外。

Under the circumstances of the events of 9 April, currency-circumstance players are hiding abroad.

2017年9月15日，火币网发布公告称，即日起暂停注册、人民币充值业务，并将于9月30日前通知所有用户即将停止交易。同时，将于10月31日前，依次逐步停止所有数字资产兑人民币的交易业务。

On 15 September 2017, the Network issued an announcement stating that registration and renminbi replenishment operations would be suspended as of that date, and that all users would be informed by 30 September of the imminent cessation of transactions. Meanwhile, all digital assets would be phased out in a sequence of transactions against the renminbi by 31 October.

在这一阶段，火币开始了全球布局，在韩国、日本、美国、俄罗斯等地设立站点。

During this phase, a global layout of the gun has begun, with stations in Korea, Japan, the United States, Russia, etc.

据天眼查，火币天下曾因登记的住所或经营场所无法联系而被北京市工商行政管理局海淀分局列入企业经营异常名录。据悉，在监管严查之下，数字货币交易所在国内不能见光，都会把其运营主体的真实办公地址隐匿，以免暴露，惹来事端。而火币网也入驻了海南自由贸易港区块链试验区。

According to skylight, the China Seafall Bureau of the Beijing Municipal Administration of Commerce and Industry has been listed on the business anomaly list because of the lack of access to registered residences or places of business. It is known that, under strict supervision, the digital currency exchange, which is unable to see the country, hides the real office addresses of its operators in order to avoid exposure and cause trouble.

在裁决文书网，以"数字货币"为关键字搜索，共检索到937篇文书。数字货币交易所暴雷，卷钱跑路的也不在少数。

A total of 937 documents were retrieved on the award book network, using "digital currency" as the key word. The digital currency exchange was thunderstorms, and there were no fewer people who ran the money.

?

2019年10月8日，鹿客交易所平台正式上线，到11日启动USDT的红包活动，再到17日开始认购平台币超额完成。而仅隔一天，也就是10月18日，该交易所就官宣因为平台技术问题，冷热钱包不能全面开启。从上线到收割，用了不到十天。

On October 8, 2019, the Deer Exchange platform officially went live, launched the USDT Red Pack campaign on November 11, and began to subscribe to the platform’s excess currency by 17. On October 18, only one day, the exchange declared that it could not fully open its cold wallet because of the platform’s technical problems.

2020年2月，名噪一时的数字货币交易所Fcoin崩盘，价值10人民币的比特币无法兑付。不久，FCoin创始人张健的岳父母和小姨子被愤怒的维权者围堵。

In February 2020, the one-time digital currency exchange, Fcoin, crashed, leaving ten yuan worth of bitcoins unaffordable. Shortly after, the founder of Fcoin, Zhang Jian’s parents-in-law and sister-in-law were surrounded by angry defenders.

6月，RenrenBit（人人比特）创始人赵东也疑似被杭州警方带走协助调查，有媒体称，原因是因为OTC（场外交易），涉嫌"掩饰隐瞒犯罪所得"。

In June, the founder of RenrenBit (Bet), Zhao Dong, also suspected of having been taken by the Hangzhou police to assist the investigation, was alleged by the media to be suspected of “concealing the proceeds of crime” because of OTC (off-site transactions).

10月16日，OKEx发布公告称，近日公司部分私钥负责人正在配合公安机关调查，目前正处于失联状态导致无法完成授权。业内人士推测，该负责人为公司实控人徐明星

On October 16, OKEx issued an announcement stating that some of the company’s private key owners were cooperating with the public security authorities’ investigations in recent days and that they were currently in a state of disassociation, which made it impossible to complete the authorization.

11月20日上午，OKEx实控人徐明星在朋友圈回复近日传出被警方调查的风波，"由于被并购方涉及了一起复杂的司法案件，本人被要求配合调查。目前，司法机关已经查清事实，还我清白。"徐明星表示。

On the morning of November 20, the O.K.O.K.S. Xu, who was the first to respond to a recent police investigation in a circle of friends, "I was asked to cooperate in the investigation because the M.A. involved a complex judicial case. So far, the judiciary has found out the facts and cleared me. "The Xu Star says.

对于数字货币大佬屡屡卷入调查风波，有行业人士分析，币圈藏在"隐秘的角落"，人性的贪婪被无限放大，行业游走在灰色地带，导致数字货币大佬们屡次卷入漩涡。

In the case of digital money giants, there is an analysis by the industry that the currency is hidden in a hidden corner, the human greed is amplified indefinitely, and the industry travels into grey areas, leading to the repeated involvement of digital money giants in the vortex.

雷达财经（ID：leidacj）

Radar Finance (ID:leidacj)

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