赵东涉帮信罪正式开庭,其他币圈大佬们现在还好吗?

资讯 2024-07-04 阅读:48 评论:0
本文来自微信公众号“有牛财经”(yncj_cn),作者:长江中下游学者This paper is from the Wen Wei Weibo, yncj_cn. Author: Middle and Downstream Scholars...
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本文来自微信公众号“有牛财经”(yncj_cn),作者:长江中下游学者

This paper is from the Wen Wei Weibo, yncj_cn. Author: Middle and Downstream Scholars of the Yangtze River.

最近,币圈内人人关注的无疑是OTC大佬赵东的案件。

Recently, everyone in the currency circle has undoubtedly been following the case of OTC Big Tung Zhao.

根据媒体报道,5月12日,杭州市西湖区人民法院今日依法对赵东、赵鹏案件进行审理。这起案件涉及非法结算、给赌博黑灰产倒流至少31亿人民币,而赵东从中获得OTC业务相关利益分红70%。

According to media reports, on 12 May, the People’s Court of West Lake District of Hangzhou City today tried the case of Zhao Dong and Zhao Peng in accordance with the law.

根据法院发布的消息,赵东涉嫌非法经营罪和帮助信息网络犯罪活动罪,按照相关法律法规,前者刑期最长五年,而后者最长仅有三年,如果两项罪名都成立的话,或许将会有好多年看不到赵东。

According to the information published by the court, Zhao Dong is suspected of being involved in the offences of illegal business and facilitating the activities of information cybercrime, which are punishable by up to five years, while the latter is punishable by up to three years in accordance with the relevant laws and regulations. If both offences are established, Zhao Dong may not be seen for many years.

事实上,除了赵东以外,还有不少像他一样从互联网行业跨界进入区块链领域的“大佬”,而他们的结果却也不尽相同。

In fact, in addition to Zhao Dong, there are many “bigs” who cross the border from the Internet industry into the area of block chains, and their results are different.

区块链成新风口,互联网“大佬”跑步入场

赵东在业内俗称“黑庄东”,也被称为“东叔”,上班时被大学同学拉着一起制作了一款互联网天气应用,也就是后来的“墨迹天气”。可是2011年底,因为一些内部纷争,赵东带着一大笔补偿,选择离开墨迹天气。2013年,赵东来到了车库咖啡做CTO,在这里他结识了宝二爷、李笑来等币圈早期知名人物,开始正式接触币圈。

Zhao Dong, commonly known as the “Black Dealer” and known as the “Tung Uncle”, worked together by university students to produce an Internet weather application, later known as the “Ink Weather.” But at the end of 2011, as a result of some internal strife, Zhao Tung opted to leave the ink weather with a large sum of compensation. In 2013, Zhao Tung came to the garage coffee for the CTO, where he was able to meet early-time prominent figures in the currency circles, such as the Second Master and Li laughter, and began to engage officially in the currency circles.

在这些币圈大佬的指引下,赵东先买了10个比特币开始体验,仅仅两周,这1万块钱便翻了个倍。当尝试过炒币带来的收益后,赵东带着从墨迹天气离开时拿到的1000万补偿,梭哈币圈。

Under the direction of these big coins, Zhao Dong first bought 10 bits of bitcoins to begin his experience. In just two weeks, the $10,000 was doubled. After trying the gains from the coins he took out of the ink weather, Zhao Tung took the 10 million compensation he received from the ink weather.

在币圈摸爬滚打多年的赵东,从炒比特币、炒比特币期货、挖矿,再到做场外交易(OTC)、基金、创立人人比特,在2013年的上涨潮中,赵东的一千万很快就变成了一个亿。

Zhao Dong, who has been crawling and fighting for years in currency circles, quickly turned 10 million of Zhao Dong's money into one billion people in the 2013 surge, from baffling bitcoin, baffling bitcoin futures, mining, to making out-of-the-counter transactions (OTCs), foundations, and the creation of everyone's bits.

与赵东相似的是,陈伟星、惠轶、李笑来等大佬都是跨界进入币圈。在这些大佬中,陈伟星与赵东最为相似,都是技术出身,都是因为各种原因从创业项目中离开。

Like Zhao Tung, Chen Wei-Sung, Hye-Sung, Li Xiao, etc., cross-border movements into the currency. Of these, Chen Wei-Sung is the most similar to Zhao Tung, both of which are of technical origin and have left the business for a variety of reasons.

陈伟星在毕业之后最开始做的是网页游戏和移动互联网应用,做过《魔力学堂》、《征战天下》、《悟空Q传》等大众熟知的游戏,不过真正让外界认识他的,是其2012年推出的“快的打车”,快的与滴滴的打车大战现在还让外界津津乐道。

After graduation, Chen Wei-sung started to play web games and mobile Internet applications and to play well-known games such as the Magic Science Hall, the Battle of War, the Goku Q Mission, but he was truly known to the outside world through his "fast-cars" launched in 2012, and the fast-tracked carfight now gives the outside world much pleasure.

在快的和滴滴合并之后,陈伟星选择退出,成为投资人并看好区块链领域,投过的项目里面包括币安、火币网、波场TRON等。不过陈伟星在币圈似乎不太受欢迎,在2018年还与李笑来互怼,成了当时的年度大战。

After a quick and drop-off merger, Chen Wei-Sung opted to withdraw as an investor and look after the block chain, and the projects that were put forward included currency security, a gunnet, and TRON. But Chen Wei-Sung seemed to be less popular in the currency circles, with Li laughing in 2018, became the annual battle.

至于李笑来和惠轶,一个是新东方老师出身,一个是互联网金融出身。其中被称为“中国比特币首富”的李笑来,2008年从当时税后年薪60万的新东方教师岗位离职后,加入了国内刚刚兴起的币圈。

As for Li Xiaolai and Huixiang, one of the teachers of the new East and one of the financial sources of the Internet. Li, known as “the richest in China's bitcoin,” joined the country's newly-embracing currency when he left the new East teacher post, which at that time paid 600,000 dollars per year after tax, in 2008.

惠轶则是从IBM中国研究中心离职后,曾两次创立P2P公司,并躲过了P2P暴雷潮,也曾在A股5000点时逃顶躲过股灾,业内人士甚至给他一个“惠神”的称号。

Huixiang, who left the IBM China Research Centre, twice founded the P2P company and escaped from the P2P thunderstorm, also escaped from the equity disaster at 5,000 points in the A Unit, and even gave him the title of “Mighty God”.

2017年,经过P2P磨炼的惠轶带着比特易,跑步进入区块链行业,这款产品主要是给用户提供比特币行情和资讯,一年后,比特易号称拿到了软银中国的战略投资,并宣称这是软银中国投资的第一个区块链项目。

In 2017, Huixiang, as a result of P2P grinding, entered the block chain industry with a bit-easy run, a product that mainly provided users with bitcoins and information. A year later, Bitley claimed to have received a strategic investment in soft and silver China and claimed that it was the first block-chain project to invest in soft and silver China.

总的来看,这几位币圈大佬,都是从其他行业出身,都有一定的资金基础,不过最后的命运却各不相同。

In general, these big coins, all of them from other industries, have a certain financial base, but their ultimate fate is different.

有人被捕、有人自杀、有人退出,币圈大佬们都怎么了?

Someone's been arrested, someone's killed, someone's out, what's going on with the big guys in the ring?

赚到一个亿的赵东在当时认为比特币是稳赚不赔的买卖,于是开始带着朋友炒币并承诺保本,甚至他自己还开始加杠杆,最终因为比特币价格突然崩盘,赵东多次爆仓,直接从身家过亿变为负债6000万。最终靠着做场外交易才逐渐走出低谷。

At that time, Zhao Dong, who had earned one billion dollars, thought that Bitcoin was a steady and unscathed business, began to pay off his friends and promised to save money, and he even started to leverage himself, eventually because of the sudden collapse in bitcoin prices, the many explosions in Zhao Dong’s warehouse and the direct transfer of hundreds of millions from home to debt of 60 million. It was only by making an out-of-the-book deal that he gradually got out of the valley.

去年的六七月份,赵东被抓的消息,在大大小小的币圈社区内疯传。今年4月15日,杭州西湖区人民法院对“赵东案”的开庭进行排期,赵东涉嫌“非法经营罪、帮助信息网络犯罪活动罪”。

Last June and July, news of Zhao Dong’s capture went wild in the currency community. On April 15 this year, the People’s Court of the West Lake Region of Hangzhou scheduled the opening of the “Zao Dong case” in which Zhao Tung was charged with “illegally operating and facilitating the activities of information cybercrime.”

自从赵东被警方带走调查后,他的具体情况一直被业内所关注。此前有媒体称,警方获得了一段赵东某公司员工与涉嫌逃汇不法分子聚集的视频,涉嫌协助资金外逃,就此展开的侦查行动。

Since Zhao Dong was taken into custody by the police, his specific situation has been of interest to the authorities.

赵东第一次进入低谷后,还能东山再起,虽然最终还是因为某些事情将要身陷囹圄,但惠轶就没那么好运了。

Huixiang was not so lucky to be able to rise again after the first time he had entered the valley.

随着惠轶的业务做得风生水起江湖地位逐渐稳定,再加上对外宣称有软银资本加持,很多投资人将手中的比特币,交给了比特易进行托管理财。

As Huixiang's business performance stabilized, coupled with an external claim of soft and silver capital, many investors handed over the bitcoin in their hands to Bitcoin for management purposes.

2019年,惠轶带着用户的数千个比特币用100倍杠杆做空,万万没想到,比特币价格持续上涨,最终惠轶爆仓,血本无归。虽然还有惠轶因为给P2P业务输血失败跑路了的说法,但流传最广的还是“自杀说”。

In 2019, Huixiang emptied thousands of bitcoins with his user with 100 times leverage, never imagined that the price of bitcoin would continue to rise, and eventually the price would explode. Although Huixiang ran off because of the failure of the blood transfusion on P2P’s business, the most widespread word was “suicide.”

惠轶自杀的消息传出后,软银中国方面向媒体表示,并未投资比特易,只是曾经接触过,但是后来放弃了投资计划。

After the news of Huixiang's suicide, the soft and silver Chinese side indicated to the media that it had not invested in Bitley, but had been contacted, but had abandoned its investment plan.

与赵东、惠轶不一样的是,“币圈首富”李笑来做得好几个项目曝光之后,与币圈众人互怼多轮,选择退出币圈开始转行,留下了一句话——“比特币是一场骗局”,退出币圈的李笑来开始出书、开课,就像是回到在新东方的时候,不过最近李笑来的业务做的似乎不是很顺心,他曾经推出的“一块听听”在今年1月份正式宣布关闭。

Unlike Zhao Dong and Huixiang, after several projects were exposed, Li Xiao Xiao Xiao Qing Xiao Xiao Qing Xiao Xiao Xiao Qing Xiao Xiao Xiao Xiao Qing Xiao Xiao Qing Xiao Xiao Xiao Qing Xiao Xiao Xiao Xi, who has recently been doing a very difficult business, officially declared closed in January.

这几位大佬中,仅剩陈伟星还活跃在币圈里,不过与其说是币圈大佬,陈伟星做得更多的还是投资而不是炒币,他执掌泛城资本在这几年里投出了一堆独角兽。

Among the big guys, only Chen Weissing is still active in the currency business, but instead of being a big fan, Chen Weissing has invested more than in the currency, and he has invested in the capital of Pannesia and has thrown a bunch of unicorns over the years.

铁打的币圈,流水的大佬,币圈大佬们的事迹远不是几段话就能说得完,无论是赵东、惠轶,还是李笑来、陈伟星,都是在币圈上行的时候跨行业进入,现在看来,这些所谓的大佬也是会被割韭菜的,正所谓王权没有永恒的,“大佬们”也不一定有。

The coin rings, the big ones, the big ones, the big ones, the big ones, are far from being able to say a few words, whether it be Cho Dong, Huixiang, Li laughter, Chen Wei Xing, or Chen Wei Xing, are entering the business as they travel in the currency circles, and now it seems that the so-called big ones will be cut, that there is no eternal kingship, and that there is no “big ones” either.

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