Re: [新聞] 黃金交易商涉洗錢!台灣大動作逮捕20人

看板DigiCurrency (數位貨幣)作者 (風在動)時間1月前 (2024/06/13 11:10), 編輯推噓1(102)
留言3則, 2人參與, 1月前最新討論串2/3 (看更多)
給要買黃金加密幣的人參考 別再被金光黨騙了 注意三件事 第一加密幣是由誰監管 第二有什麼金融機構往來 第三有沒有上市 透過網站買加密幣 第一加設立網站的公司由誰監管 第二有什麼金融機構往來 第三有沒有上市 最後 台灣有什麼銀行可以直接或間接加密幣換台幣 金本位加密幣介紹 XAUt (Tether Gold): A digital asset backed by physical gold. DGX (Digix Gold Token): A digital token backed by physical gold. PAXG (Paxos Gold): A digital token backed by physical gold. GLC: This is not a well-known token and could require more specific details to identify. MCAU: This might refer to a token backed by gold, but more details are needed. AWG: This is not a widely recognized token and requires more details. CTLX: This token is not well-known; more information is needed to determine its nature. AABBG: AABB Gold Token, backed by physical gold. CGT: This could refer to several tokens; more specific information is needed. KAU: This token may refer to a gold-backed cryptocurrency, but details are necessary. PAXG (Paxos Gold): This token is widely recognized and used due to Paxos's strong reputation in the stablecoin market. Paxos is also known for its other stablecoin, PAX (a USD-backed stablecoin), which adds to its credibility. XAUt (Tether Gold): Tether is a well-known name in the cryptocurrency space, primarily for its USDT stablecoin. Tether Gold has gained popularity due to the company's established presence and user trust in its other stablecoin products. DGX (Digix Gold Token): Although not as widely recognized as PAXG or XAUt, Digix Gold Token has been around for a while and has a dedicated user base. It is known for its transparent and secure backing by physical gold. Conclusion Based on trading volume, market capitalization, and overall market adoption, PAXG (Paxos Gold) is typically considered the number one gold-backed stablecoin among customers. This is due to its strong market presence, higher trading volumes, and the trust Paxos has built in the broader cryptocurrency market. ///////////////// Banks Using PAXG While specific banks using PAXG may not always be publicly disclosed, Paxos has partnerships with several financial institutions that integrate its blockchain infrastructure. Notable partnerships include: Revolut: This digital banking app allows users to buy, hold, and sell cryptocurrencies, including Paxos-backed assets like PAXG. PayPal: Through its partnership with Paxos, PayPal enables users to buy, sell, and hold cryptocurrencies. While specific support for PAXG is not explicitly mentioned, PayPal's collaboration with Paxos enhances the accessibility of Paxos-backed assets. Monitoring and Regulation of PAXG PAXG is closely monitored and regulated to ensure its integrity and transparency: Regulation: Paxos Trust Company is regulated by the New York State Department of Financial Services (NYDFS). This regulatory oversight ensures that PAXG complies with stringent financial regulations and maintains robust operational standards. Audits and Transparency: Paxos undergoes regular audits by third-party firms to verify that each PAXG token is backed by one fine troy ounce of gold stored in secure, fully insured vaults. These audits and the regulatory framework provide assurance to users regarding the backing and legitimacy of PAXG. Custody: The physical gold backing PAXG is held in high-security vaults, primarily in London, under the custody of established precious metals custodians such as Brink's. This custody arrangement ensures the safety and integrity of the gold reserves. Summary Banks and Institutions: Specific banks using PAXG may not be publicly disclosed, but Paxos partners with digital banking apps and financial services like Revolut and PayPal, enhancing PAXG's accessibility. Regulation and Monitoring: PAXG is regulated by the NYDFS, with regular audits and secure custody arrangements, ensuring transparency and trustworthiness. 使用 PAXG 的銀行 雖然使用 PAXG 的特定銀行可能並不總是公開披露,但 Paxos 與多家整合其區塊鏈基礎 設施的金融機構建立了合作夥伴關係。 著名的合作夥伴包括: Paxos的客戶包括全球企業PayPal、瑞士信貸、興業銀行、StoneX和Revolut。Paxos是一 家資金最多的區塊鏈公司,總資金超過5億美元, 來自OAKHC/FT、Deplaination Partners、Mithril Capital和PayPal Ventures等領先投 資者。Paxos在紐約、倫敦和新加坡設有辦事處, 採用全球方法實現金融體系的現代化。 PayPal:透過與 Paxos 的合作,PayPal 使用戶能夠購買、出售和持有加密貨幣。雖然沒 有明確提及對 PAXG 的具體支持, 但 PayPal 與 Paxos 的合作增強了 Paxos 支持的資產的可訪問性。 PAXG 受到密切監控和監管,以確保其完整性和透明度: 監管:Paxos Trust Company 受紐約州金融服務部 (NYDFS) 監管。這種監管監督確保 PAXG 遵守嚴格的財務法規並維持穩健的營運標準。 審計和透明度:Paxos 接受第三方公司的定期審計,以驗證每個 PAXG 代幣均由存儲在安 全、完全保險的金庫中的一金衡盎司黃金支持。 這些審計和監管框架為使用者提供了有關 PAXG 的支持和合法性的保證。 託管:支援 PAXG 的實體黃金存放在高度安全的金庫中,主要位於倫敦,由 Brink's 等 知名貴金屬託管機構託管。 這種託管安排確保了黃金儲備的安全性和完整性。 概括銀行和機構:使用 PAXG 的特定銀行可能不會公開披露,但 Paxos 與 PayPal 等數 位銀行應用程式和金融服務合作,增強了 PAXG 的可信性。 監管和監控:PAXG 受 NYDFS 監管,定期審計和安全保管安排,確保透明度和可信度。 Paxos 獲 PayPal 等機構投資 1.42 億美元:資產代幣化、監管科技、加密銀行 https://news.owlting.com/articles/2941 //////////////// Banks Using XAUt (Tether Gold) Tether Gold (XAUt) is a digital token backed by physical gold and issued by Tether, the same company behind the widely used USDT stablecoin. However, specific details about banks using XAUt are not typically disclosed publicly. Tether primarily focuses on providing liquidity and stability in the cryptocurrency market rather than direct banking partnerships. Here are some insights: Cryptocurrency Exchanges: XAUt is available on various major cryptocurrency exchanges like Bitfinex, Binance, and FTX, where users can trade XAUt. These platforms provide an indirect way for financial institutions and users to access XAUt. Institutional Use: Some institutional investors might use XAUt through their cryptocurrency trading desks or digital asset custodians. These institutions include hedge funds, investment firms, and family offices that invest in or hedge using gold-backed digital assets. Monitoring and Regulation of XAUt Tether Gold operates under a framework designed to ensure transparency and security, although it is less regulated compared to some other financial instruments. Custody and Backing: The physical gold backing XAUt is stored in secure vaults in Switzerland. Each XAUt token represents one troy fine ounce of gold on a London Good Delivery bar. Audits and Transparency: Tether provides transparency reports and updates regarding the gold reserves backing XAUt. While these reports are less frequent than those provided for fiat-backed stablecoins like USDT, Tether still aims to ensure users of the gold-backing integrity. Regulation: Unlike PAXG, which is regulated by the New York State Department of Financial Services (NYDFS), Tether Gold does not fall under a specific financial regulator's purview. However, Tether's overall operations are scrutinized due to the significant impact and widespread use of USDT in the cryptocurrency market. Summary Banks and Institutions: Specific banks using XAUt are not publicly disclosed. XAUt is mainly traded on major cryptocurrency exchanges like Bitfinex, Binance, and FTX, accessible to institutional investors through these platforms. Regulation and Monitoring: Tether Gold's physical gold reserves are stored in secure vaults in Switzerland, with periodic transparency reports provided by Tether. However, XAUt is not regulated by a specific financial authority like PAXG is by NYDFS. Tether Gold's focus on providing a gold-backed digital asset in the cryptocurrency market makes it more accessible to traders and institutional investors via exchanges rather than through traditional banking partnerships. 使用 XAUt(Tether Gold)的銀行 Tether Gold (XAUt) 是一種由實體黃金支持的數位代幣,由 Tether 發行,該公司也是 廣泛使用的 USDT 穩定幣背後的公司。 然而,有關使用 XAUt 的銀行的具體細節通常不會公開披露。 Tether 主要專注於為加密 貨幣市場提供流動性和穩定性, 而不是直接與銀行合作。以下是一些見解: 加密貨幣交易所:XAUt 可在 Bitfinex、Binance 和 FTX 等各種主要加密貨幣交易所上 使用,用戶可以在其中交易 XAUt。 這些平台為金融機構和使用者存取XAUt提供了間接方式。 機構用途:一些機構投資者可能透過其加密貨幣交易櫃檯或數位資產託管人使用 XAUt。 這些機構包括使用黃金支持的數位資產進行投資或對沖的對沖基金、投資公司和家族辦公 室。 XAUt 的監控和監管 Tether Gold 在一個旨在確保透明度和安全性的框架下運作,儘管與其他一些金融工具相 比,它受到的監管較少。 託管與支援:實體黃金支援 XAUt 儲存在瑞士的安全金庫中。每個 XAUt 代幣代表倫敦合 格交割金條上的一金衡盎司黃金。 審計和透明度:Tether 提供有關支持 XAUt 的黃金儲備的透明度報告和更新。雖然這些 報告的頻率不如 USDT 等法定支持的穩定幣的報告頻率, 但 Tether 仍然致力於確保用戶的黃金支援完整性。 監管:與受紐約州金融服務部 (NYDFS) 監管的 PAXG 不同,Tether Gold 不屬於特定金 融監管機構的管轄範圍。 然而,由於USDT在加密貨幣市場的重大影響和廣泛使用,Tether的整體運作受到審查。 概括 銀行和機構:使用 XAUt 的特定銀行並未公開揭露。 XAUt 主要在 Bitfinex、Binance 和 FTX 等主要加密貨幣交易所進行交易, 機構投資者可以透過這些平台進行交易。 監管與監控:Tether Gold 的實體黃金儲備儲存在瑞士的安全金庫中,並定期提供 Tether 的透明度報告。 然而,XAUt 不受特定金融機構的監管,就像 PAXG 受 NYDFS 監管一樣。 Tether Gold 專注於在加密貨幣市場提供黃金支持的數位資產,這使得交易者和機構投資 者可以透過交易所而不是透過 傳統的銀行合作夥伴關係更容易獲得這種資產。 /////////////////////////////////////////////////////////////////////// 購買 PAX Gold (PAXG) 管道 Nexo Binance Kraken Coinbase Gemini Bitfinex Huobi Global OKX KuCoin Bitstamp Crypto.com eToro Bittrex // 監管 The New York State Department of Financial Services (NYDFS) regulates and monitors several cryptocurrency exchanges to ensure they comply with strict regulatory standards, which include robust security measures, consumer protection, and financial stability. Among the exchanges you listed, the ones monitored by the NYDFS are: Coinbase Regulation: Coinbase holds a BitLicense from the NYDFS. Stability: Coinbase is known for its strong regulatory compliance, security, and user-friendly interface. Gemini Regulation: Gemini is fully licensed by the NYDFS. Stability: Gemini is highly regarded for its stringent regulatory adherence, security measures, and transparency. // 合作銀行 Both exchanges have strong banking relationships and partnerships that facilitate their operations and enhance their credibility. Here’s a detailed look at the nature of these relationships: Coinbase Bank Partnerships: JPMorgan Chase: In May 2020, Coinbase secured a significant banking partnership with JPMorgan Chase. This partnership allows Coinbase to access banking services such as wire transfers and Automated Clearing House (ACH) transactions. Other Banking Relationships: Coinbase works with various banks worldwide to support different fiat currencies and facilitate seamless transactions for its users. Institutional Services: Coinbase has a strong focus on institutional investors and provides a suite of services, including Coinbase Custody and Coinbase Prime, which cater to the needs of financial institutions and large investors. Gemini Bank Partnerships: State Street: Gemini has partnered with State Street for custody solutions and to provide backing for its stablecoin, Gemini Dollar (GUSD). The funds backing GUSD are held at State Street, ensuring transparency and security. Other Banking Relationships: Gemini works with several banks to facilitate fiat transactions and maintain regulatory compliance. Institutional Services: Gemini offers a range of services tailored to institutional clients, including Gemini Custody, which provides insured and regulated custodial services. Summary Coinbase: Has a high-profile banking relationship with JPMorgan Chase, enhancing its credibility and providing robust banking services to its users. Gemini: Partners with State Street for custody solutions and the backing of its stablecoin, emphasizing security and regulatory compliance. Conclusion While neither Coinbase nor Gemini is bank-backed in terms of ownership, Coinbase’s partnership with JPMorgan Chase and Gemini’s relationship with State Street provide significant banking support and credibility. Coinbase's partnership with a major bank like JPMorgan Chase might give it an edge in terms of perception and integration with the traditional banking system. However, Gemini’s focus on security and compliance through its relationship with State Street is also highly valuable, especially for institutional clients. Overall, if you are looking for an exchange with strong traditional banking partnerships, both Coinbase and Gemini are solid choices, but Coinbase’s relationship with JPMorgan Chase might make it slightly more prominent in this aspect. Coinbase 銀行合作夥伴: 摩根大通:2020 年 5 月,Coinbase 與摩根大通建立了重要的銀行合作關係。這種合作 關係允許 Coinbase 存取銀行服務,例如電匯和自動清算所 (ACH) 交易。 其他銀行關係:Coinbase 與世界各地的多家銀行合作,支援不同的法定貨幣並促進用戶 的無縫交易。 機構服務: Coinbase 非常關注機構投資者,並提供一系列服務,包括 Coinbase Custody 和 Coinbase Prime,以滿足金融機構和大型投資者的需求。 Gemini 銀行合作夥伴: 道富銀行:Gemini 與道富銀行合作提供託管解決方案,並為其穩定幣 Gemini Dollar (GUSD) 提供支援。支持 GUSD 的資金存放在道富銀行,確保透明度和安全性。 其他銀行關係:Gemini 與多家銀行合作,促進法定交易並維持監管合規性。 機構服務: Gemini 提供一系列為機構客戶量身訂製的服務,包括提供保險和受監管的託管服務的 Gemini Custody。 ps: 摩根大通是 台銀黃金現貨開戶 註冊黃金戶 黃金現貨記名式保管帳戶之開戶銀行 JP MORGAN CHASE BANK N.A,London https://www.tpex.org.tw/web/gold/corporateInfo/gold.php?l=zh-tw 台灣報稅 加密貨幣投資入門|買賣加密貨幣要怎麼報稅?有哪些稅? 如果是加密貨幣投資者,個人偶爾買賣,沒有營業行為,不是靠買賣幣賺錢的幣商,基本 上不會有營業稅的問題, 常態買賣每月超過 8 萬,超過營業稅起徵點才需要擔心營業稅的問題,或如果就是幣商 ,目前規定須登記才能營業。 個人投資者,沒有每月常態買賣超過 8 萬台幣,不需要擔心營業稅 https://reurl.cc/5vZ0Qq ※ 引述《argochen (argochen)》之銘言: : 新聞來源連結:https://www.fx168news.com/article/%E9%BB%84%E9%87%91-729829 : 新聞本文: : 落網!亞洲黃金交易商涉“虛擬貨幣”洗黑錢 台灣大動作逮捕20人、逾50人已受害 : FX168財經報社(亞太)訊 台灣刑事局近期偵破,黑道竹聯幫弘仁會組成的詐騙集團,用投資話術騙取的贓款,還透過黃金交易商買賣黃金的假象進行洗黑錢,近半年涉案金額超8000萬台幣,受害人數突破50人。 : 據台媒透露,警方曝光了洗黑錢模式,表示自2023年7月至2024年4月期間,詐騙集團先用投資話術將被害人騙上鉤,再用騙來的贓款,和黃金交易商“理想金”公司勾結串通,利用人頭制造買賣黃金的假象洗黑錢。 : 被害人簽下假的買賣合約後並沒有收到黃金,黃金實則由理想金公司轉賣,再交還給詐騙集團,理想金公司從中收取11%手續費後,還利用買賣差額賺價差,7個月共進帳8000萬台幣,其余金額以虛擬貨幣轉回給詐騙集團。 : 進一步追查其詐騙手法,是在社群上刊登投資“股票、虛擬貨幣”的詐騙廣告,騙取民眾匯款投資。 : 自2023年7月開始經營至今,被害人數已超過50人,其中一名70多歲的退休女銀發族被詐騙超過300萬台幣。 : 台灣警方查扣詐騙集團的電腦並進行解析,粗估不法獲利高達8000多萬台幣,由於與報案財損相差甚遠,推斷還有多名被害人尚未報案。 : 專案小組鎖定“理想金國際有限公司”負責人楊尚融、以及竹聯幫弘仁會的陳姓角頭,並於今年1月至4月期間發動了5波拘捕和搜查行動。 : 台灣警方先後搜索了楊男的黃金買賣公司、黃金條塊加工廠,以及陳姓角頭藏匿的三處水房,先後拘提了包括楊、陳在內的16名涉案嫌疑人,並約談了4名共犯。 : 全案經訊問後,依詐欺罪、洗黑錢防制法和組織犯罪防制條例等罪名,將涉案人員移送台灣地檢署偵辦。 : 評論: : 監管不出,詐騙不倒,什麼時候才真正立法? -- ※ 發信站: 批踢踢實業坊(ptt.cc), 來自: 114.32.93.159 (臺灣) ※ 文章網址: https://www.ptt.cc/bbs/DigiCurrency/M.1718248225.A.540.html

06/13 13:28, 1月前 , 1F
黃金一律建議只打成金鏈。
06/13 13:28, 1F

06/14 13:09, 1月前 , 2F
樓上觀念 沒問題
06/14 13:09, 2F

06/14 18:13, 1月前 , 3F
對了有消息 Paxos 在裁員
06/14 18:13, 3F
文章代碼(AID): #1cQcCXL0 (DigiCurrency)
文章代碼(AID): #1cQcCXL0 (DigiCurrency)