《每日经济新闻》10月11日报道,曾叱咤私募界的大佬杨永兴进军币圈出了大事:价值1.4亿元的资产不知去向,跟随其进入币圈的20人遭遇同样厄运,涉及失踪的资产价值共约1.1亿美元(约合8亿元人民币)。
On 11 October, the Daily Economic News reported that a major private fund-raiser, Yang Yongjing, had entered the military currency for a major event: assets worth 140 million yuan were unknown and 20 people who followed him into the currency were subjected to the same fate, involving a total value of about US$ 110 million (approximately RMB 800 million).
杨永兴在私募界是个传奇般的存在,26岁时,就做到了“用16个月将100万元做到1个亿”。他曾在朝阳永续中国私募基金风云榜上连续夺冠,也是十二年来唯一一个在中国私募风云榜上连续两届夺冠的选手。
Yang Young-hing was a legend in the private sector, and at the age of 26, he was able to “make $1 million in 16 months to reach 100 million.” He won the championship of China’s private fund-raising fund on a continuous basis and was the only winner in two consecutive rounds in 12 years on China’s private fund-raising list.
然而,这位曾驰骋私募界的王者,在碰到币圈大佬徐明星后,价值数亿资产为何离奇失踪?他们之间发生了什么?
But what happened between him and the king, who used to fight for his own cause, when he ran into the big banker Xu Star, why did hundreds of millions of dollars of assets go missing?
诸多悬疑待解,每日经济新闻记者就此展开多方调查。
There are many outstanding questions, and daily economic journalists are conducting multiple investigations in this regard.
悬疑1
suspense 1 >/strong
私募大佬碰上币圈大佬,发生了什么?
What's going on?
每个行业都有属于自己的传奇人物,而杨永兴无疑是私募界令人无法忽视的一位。
Every industry has its own legend, and Yang Wing Hing is undoubtedly one of the most indistinguishable in the private sector.
股市中把100万元做到一个亿需要多久?五年?十年?还是二十年?杨永兴仅用了16个月。
How long does it take for the stock market to get $1 million to one billion? Five years? Ten years? 20 years?
杨永兴出生于郑州一个普通工人家庭,上个世纪90年代初,杨永兴的父亲成为股市千千万万散户中的一个。彼时,还在上初中的杨永兴也跟在父亲身后去证券营业部。在其父对股市失去信心后,杨永兴接过了还剩两万元的账户。后来在2006年度及2007年度一战成名,在朝阳永续中国私募基金风云榜上连续夺冠。他也是十二年来唯一一个在中国私募风云榜上连续两届夺冠的选手。”
In the early 1990s, the father of Yang Yonghing became one of the tens of millions of other households in the stock market. He also went to the securities department after he was in junior high school. After his father lost confidence in the stock market, Yang Yonghing took over 20,000 yuan in the account. He won the title in the 2006 and 2007 battles and won the Chinese private fund-raising list on a continuous basis. He was also the only winner of two consecutive rounds of private fund-raising in China for 12 years.”
在2007年度朝阳永续的实盘大赛中,杨永兴用时10个月以高达1497%的收益率,完成了看似不可能完成的任务,堪称神奇。当时杨永兴才26岁左右,炒股还不到10年。
It is amazing that in the 2007 Sunny season, Yang Yongjing spent 10 months at a rate of return of up to 1497%, performing what seemed unlikely to be possible. At that time, he was only about 26 years old, and his share of the stock had been laid off for less than 10 years.
2009年3月,杨永兴所在的证通天下作为投资顾问发行了公司第一只信托产品“策略大师”,该产品运行时间为1年,是当年收益率排名第一的阳光私募。截至2010年2月,累计上涨达到192.80%,而同期沪深300的涨幅仅有51.6%。
In March 2009, Yang Young-hing, as an investment consultant, released the company's first trust product, “Strategic Masters”, which ran for one year and was the first-ranked Sunshine private gain in the year. As of February 2010, the cumulative increase had reached 192.80 per cent, compared with an increase of only 51.6 per cent at a depth of 300 per cent over the same period.
图片来源:私募排排网
在2009年年中,杨永兴离开策略大师团队,成立永圣慧远。同年12月11日,杨永兴第二只信托产品“永圣慧远稳健增值”公开发行时的认购踊跃程度超乎想象,市场传言有数十亿资金主动上门。这也是他担任阳光私募界的最后一只基金“永圣慧远稳健增值”的基金经理。
In mid-2009, Yang Young-sing left the team of strategic masters to form Young-sang Hee-young. On December 11, the second trust product, "Eun-sung-sung-supreme value added" was issued with an incredible amount of subscriptions, and market rumours say that billions of dollars have come on their own initiative.
图片来源:私募排排网
2010年,杨永兴从二级市场转战一级市场投资。参与了多个项目的投资,并成功退出。2017年底,杨永兴涉足数字货币投资。
In 2010, Yang moved from the secondary to the primary level. He was involved in a number of projects and successfully withdrew. At the end of 2017, he was involved in a digital money investment.
然而,传统证券业私募大佬杨永兴,却在新兴数字货币领域出了事,他在OKEx交易所的账户竟被离奇冻结、注销。同时出现问题的,还有跟随杨永兴进入数字货币领域的20名用户的账户。据杨永兴称,他和这些跟随者合计涉及资产以现价计算达1.1亿美元(约合8亿人民币)。
However, what happened to the traditional stock collector, Yang Yongxing, was in the area of emerging digital money, and his accounts on the OKEx Exchange were accidentally frozen and cancelled. At the same time, there were problems with the accounts of 20 users following Yang Yongxing into the digital currency field.
杨永兴一纸诉状将徐明星等告上法庭。
Yang Yonghing's petition brought Xu Star and others to court.
OKEx交易所在币圈的地位无人不知,徐明星也是圈内的风云人物。
The position of the OKEx Exchange in the currency circle is not unknown, and Xu Star is also a part of the circle.
徐明星是国内最早成立的比特币交易平台OKCoin的创始人,此前曾在雅虎中国、豆丁网任职,2012年他从豆丁网退出,自行创业,这才有了OKCoin。在比特币和区块链大火的同时,徐明星也渐渐进入大众视野。
Xu is the founder of the country’s first-established Bitcoin trading platform, OKCoin, who used to work in Yahoo China, Dou Ding, and who left the soybean network in 2012 to start his own business, which led to OKCoin. While Bitcoin and the block chain were on fire, Xu became increasingly visible to the public.
2017年9月15日,北京监管机构宣布关停比特币等虚拟货币交易所,并要求于15日晚间24时前发布公告,明确停止虚拟货币交易的最终时间,并立即宣布停止新用户注册。
On 15 September 2017, the regulatory body in Beijing announced the closure of virtual currency exchanges, such as Bitcoin, and requested that a public announcement be issued by 2400 hours in the evening of 15 days, specifying the final time for the suspension of virtual currency transactions, and that the registration of new users be immediately announced.
此后,OKCoin、比特币中国、火币等多个平台宣布停止虚拟货币交易业务。
Since then, several platforms, such as OKCoin, Bitcoin, China and the Democratic Republic of the Congo, have announced the cessation of virtual currency transactions.
OKCoin和徐明星曾多次公开称,与OKEx没有关系。
OKCoin and Xu Star have stated publicly on several occasions that it has nothing to do with OKEx.
私募大佬杨永兴和币圈大佬徐明星之间,究竟发生了什么?
What's going on?
悬疑2
谁吞了投资人的8亿元资产?
Who swallowed the investor's $800 million asset?
每日经济新闻记者面见杨永兴时,他向记者提供了厚厚一摞证据,并表示已经向深圳市中级人民法院、杭州互联网法院起诉,他认为这也是目前国内数字资产领域涉案金额最大的一次诉讼。
When the daily economic journalist met Yang Yonghing, he provided the journalist with a rich body of evidence and stated that he had filed a complaint with the Shenzhen Intermediate People's Court and the Hangzhou Internet Court, which he considered to be the largest single lawsuit in the country in the area of digital assets.
杨永兴称,虚拟货币交易所“OKEx交易所”私自冻结、注销投资者账户,肆意侵吞投资者资产,涉及20多个账户,金额高达1.1亿美元。同时,杨永兴对记者表示,已经向深圳市中级人民法院起诉了徐明星、李广鹏、罗敏、江苏八方云服网络科技有限公司、北京乐酷达网络科技有限公司等。
According to Yang Young-sing, the Virtual Currency Exchange “OKEx Exchange” has privately frozen and cancelled investors’ accounts, illegally embezzled investors’ assets, involving more than 20 accounts amounting to US$ 110 million. Meanwhile, Yang Young-sing has indicated to journalists that Xu Sing Sing, Li Guang-Pang, Romin, Jiang Su-Guan Clouds Network Science and Technology Ltd., and Lecupta Network Science and Technology Ltd., Beijing, have been prosecuted before the Shenzhen City Intermediate People’s Court.
图片来源:OKEx网站拍摄图
杨永兴是于2017年底涉足数字货币投资的,因其在传统证券市场影响力大,在投资者中示范效应和带头作用明显。在他的影响下,有20名传统证券领域投资者跟随进入数字货币领域。
Yang Young-sung was involved in digital currency investment at the end of 2017, because of his influence in traditional securities markets, and his demonstrated and leading role among investors. Under his influence, 20 traditional securities investors followed the digital currency.
进入OKEx交易所之前,杨永兴曾在火币网进行数字货币操作。
Before entering the OKEx exchange, Yang Young-heung operated digital currency on the gunnet.
然而,在今年7月,杨永兴却发现,自己在OKEx交易所和OKCoin平台的账户被注销了。他说,彼时账户内尚有约410万个OKB(一种由OKEx交易所发行的平台币)和约100万个USDT(数字货币领域通用的稳定币,价格锚定美元),对应价值约为1.4亿元人民币。
In July of this year, however, Yang Young-sung discovered that his accounts on the OKEx Exchange and the OKCoin platform had been cancelled. He said that there were still about 4.1 million OKBs (a platform currency issued by the OKEx Exchange) and about 1 million USDTs (the stable currency common in the digital currency, the price anchored in the United States dollar) in the corresponding value of about RMB 140 million.
杨永兴向记者提供了与OKEx交易所的往来邮件,内容包括:异地登录通知、爆仓预警通知、大客户通知等。
Yang Yongsheng provided journalists with incoming and outgoing emails from the OKEx Exchange, including off-site login notices, blast warehouse alerts, large customer notifications, etc.
此外,广东省深圳市公证处对杨永兴在OKEx交易所开立的账户被冻结、OKEx平台用户不存在、以及杨永兴与OKEx平台邮件往来记录进行了公证。
In addition, the Notary Office of Shenzhen City, Guangdong Province, notarized the accounts opened by Yang Yonghing on the OKEx Exchange, the non-existence of OKEx platform users, and the records of Yang Yonghing's correspondence with the OKEx platform.
深圳市公证处出具的公证书
那么,事情的经过是什么呢?为何出现20个账户被注销,金额高达1.1亿美元资产被吞的情况?
So, what happened? Why are 20 accounts written off, amounting to $110 million in assets being appropriated?
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