The digital collection platform also said that it was "running away": its security was in doubt, and strict supervision was on the way

　　21 Century economic reporter Hu Tianjiao Jia Junhui Beijing 、 Guangzhou Report

　　 stay “ Everything can be a digital collection ” Driven by , The number of domestic digital collection platforms continues to rise , So far, there are hundreds of , There are many ants 、 tencent 、 Jingdong and other big Internet companies . meanwhile , Negative news from the digital collection circle , Let the public begin to re-examine this new business form , And the various platforms behind them are becoming more and more attractive .

　　 In the near future , A screenshot circulated on the Internet makes the sky yuan universe digital collection platform （ Hereinafter referred to as “ The sky is covered with numbers ”） Deep depression “ run ” Hearsay .6 month 6 Japan , A picture of the background and the sky APP A screenshot of a pop-up announcement on a page with a very similar home page shows ：“ For humanitarian reasons, make a final announcement . It's a pity that we ran away due to improper management . All leeks, please take care of yourself . Thank you for your contribution in one month . Have wealth and freedom , I'll see you later —— The sky Management Group announced .”

　　 Call investors “ leek ”, And speak up “ run ”, And “ Have wealth and freedom ”, Such banter and arrogant remarks instantly pushed the sky digital Tibet to the top of the storm .

　　 But soon, the sky sky data collection released an announcement calling this announcement “ The rumor ”, And said “ The platform is working properly , The new version is currently being tested for functionality and optimization , For malicious rumors and PS The founder of , The platform is tracing the source .”

　　 Even though “ run ” The rumor is false , However, with the rapid expansion of the domestic digital collection platform , The market is beginning to produce things like “ Will the digital collection platform repeat P2P Mistakes ” And so on . meanwhile , The regulatory authorities in various regions are tightening the management of cryptocurrencies , So right. NFT（ Heterogeneous token ） Your attention is also heating up . 

　　 Why does the digital Tibet platform fall into negative rumors repeatedly ？ 

　　 What kind of platform is the vault of heaven ？

　　21 Century economic reporter looked up qixinbao and found that , The main operation body of the sky data collection is multi line （ hainan ） Art Trading Co., Ltd , The company was established this year 1 month , The legal representative is hanyoubing , The registered capital is 1000 Ten thousand yuan . What's striking is , The company was just listed in the list of abnormal operations at the beginning of last month , as a result of “ The registered domicile or place of business cannot be contacted ”.

　　 And according to the official website of Tianqiong shuzang , The platform is located in 4 Officially launched in , Provide digital art collection for sale 、 Hanging market 、 Buy market 、 Auction markets and “ Synthetic Pavilion ” and “ Casting hall ” plate .

　　“ The sky ” Application display , In the auction market , The price of the digital collection with the highest transaction volume in the past reached 1.3 Ten thousand yuan ; At present, the highest price of digital collections on sale can reach 999 Ten thousand yuan , There is no shortage of items with single digit prices .

　　 By 6 month 9 Japan , The platform shows that the number of people at the total contract address is approaching 160 ten thousand people .

　　 And this time “ run ” It is said that it is not the first time that the sky is in trouble . In the middle of last month , There is an abnormal situation that the price of the collection is up to nearly ten million yuan . At the time , The platform announced that , The platform data has encountered a large number of malicious attacks by hackers , Hackers use false balances to buy and steal users' collections , Cause data exception , The alarm has been processed .

　　 Just two months after launching , But twice it appeared in the public view because of negative news , It seems to be an individual storm hidden in the sky , Behind it is the torture of the security and compliance of the digital collection trading platform .

　　 before , Some investors are interested in 21 The Century Business Herald broke the news that , Digital collection platform iBox Improve through various activities NFT The price of , Attract users to enter the secondary market for trading .

　　“iBox The platform digital collections are popular , It's going up a lot .” The above-mentioned investors said , The platform will purchase first 、 Synthetic new collection 、 Activities such as airdrop stimulate users to buy digital collections and resell them at high prices .“ Besides , Only in ‘ Priority white list ’ Users in , To be eligible to buy new collections . And to be ‘ Priority white list ’ A member of the , To have a designated collection .”

　　“ Create a composite , People will go crazy to buy .” The above investors further explain , Mainly because of the new collections synthesized from these collections , It is very likely to enjoy the next priority purchase , Players who buy their hands in advance through the priority purchase privilege , You can resell this collection at a high price .“ But this operation , Once we can't find the receiver , You may lose your money .”

　　 According to the informant , Yes iBox The main problems of the platform are that cash withdrawal fails to reach the account 、 No delivery after payment 、 The money hasn't arrived after the transaction 、 False propaganda, etc . And found that the platform is suspected of infringing works .

　　 Another investor also told reporters that ,iBox The platform rewards customers with cash .“ One person can register to get 16 element , Then attract users to download APP, Buy data collection products .”

　　 The investor also said , Many members are blocked by the platform for various reasons .

　　 Regarding this ,iBox In response to the reporter's email, he said ：“iBox The platform itself does not involve any financial related services , It will not induce the price of digital collections 、 intervention , At the same time, the platform has strict regulatory measures for users' compliance behavior , Whether in terms of technology or relevant use agreements , Previously, the platform targeted illegal means such as plug-in programs and data modification that disturbed the normal platform environment , Investigate and deal with the account number involved .”

　　iBox added ：“ The platform also has strict requirements for user registration , No purchasing service for minors , Do not open any credit card and other credit ports . Try our best to protect the legitimate rights and interests of every user .”

　　 in the light of “ No delivery after payment 、 The money hasn't arrived after the transaction 、 False propaganda 、 Suspected of infringing works ” Wait for a series of questions ,iBox Express ：“ The rumor has been refuted on the official website for many times , This kind of saying comes from some organized we media that deliberately discredit 、P Figure and other means , A malicious attack iBox platform .”

　　iBox Square name ：“ The case has been reported , The police have formally filed a criminal case .” Besides ,iBox Express , Its only official trading service provider, Yibao payment, has also issued a statement , clear iBox The platform funds are supervised by the people's Bank of China , Safety compliance , It can ensure that the wallet balance is withdrawn and received the next day , There has never been a case of restricting users' withdrawal .

　　 before , iBox The platform is jointly issued with Beijing wanhu Chuangshi culture media Co., Ltd 《 Xu BINGTIAN Book No 》 First piece NFT Space art works , The final price is 200 Thousands of yuan , Bought by a mysterious collector . The work consists of three images , It presents an important moment in the history of world space art . 

　　 Signals of strict supervision appear frequently  

　　 The high profile of digital collections has already attracted regulatory attention .

　　 The domestic digital collection is NFT Derived from , It mainly refers to the use of blockchain technology , Corresponding to a specific work 、 Unique digital voucher generated by artwork , On the basis of protecting its digital copyright , Realize real and credible digital distribution 、 Buy 、 Collection and use .

　　 Based on the characteristics of digital collections , Can be applied to art 、 game 、 fashion 、 Supply chain 、 The real estate 、 The media 、 entertainment 、 sports 、 Public welfare and other scenes .

　　 according to CAITONG securities Research institute, 5 Monthly data , This year, 1 Since the month , The number of active platforms in the digital collection keeps growing every month ,3 In June, the number of platforms participating in the issuance of digital collections broke through for the first time 100 individual , The monthly growth rate of the number of active platforms is 3 This month reached the peak since this year , by 75.5%.

　　 at present , The domestic digital collection industry chain has taken shape , From creation 、 The circulation from casting to distribution has realized the whole chain coverage , Existing Internet , There are also emerging technology enterprises . There are already 12 Internet companies set up a digital collection platform . Including Ali auction 、 tencent 、 NetEase 、 JD.COM 、 Baidu 、 The little red book 、B Station etc. .

　　 The hype in the financial market seems inevitable , In human history “ Tulip Bubble ” There are many stories about . The price of digital collections rises and falls in just a few moments , The wind of speculation goes hand in hand .

　　“ Domestic digital collection speculation has always been a high-pressure regulation .” Co director of digital economy and financial innovation research center of International United Business School of Zhejiang University 、 Researcher pan Helin said , For example, draw a red line for the circulation and trading of digital collections in the secondary market , Driven by policy , Major Internet platforms such as Tencent 、 Ali has not opened the secondary market for digital collections , So in fact, most domestic digital collection platforms are illegal trading platforms .“ However, digital collections based on blockchain technology are characterized by decentralization , Privately traded secondary markets cannot be completely banned .”

　　 Pan and Lin called , Some digital collection speculators take advantage of the lagging information of domestic investors , Using the past of foreign digital collections “ rehash ”, Lured by foreign wealth stories 、 Cajole domestic investors with asymmetric information into the market , Suspected of seeking ill gotten gains , Cut off the interests of domestic retail investors “ leek ”.

　　 For the chaos of domestic digital collections , He suggested that , We should strengthen supervision at the national level , Perfect legislation ,NFT Technology is a tool , Take advantage of the features of the tool , Can be NFT Technology is used for intellectual property protection . Besides , Investors themselves should also be vigilant against the price speculation of digital collections .

　　21 Century economic reporter notes , The signal of strict supervision in China has been released . This year, 1 month 28 Japan , Issued by the state Internet information office 《 Regulations on the administration of in-depth integration of Internet information services （ Solicitation draft ）》. The 《 Solicitation draft 》 Article 2 ：“ The deep synthesis technology mentioned in this regulation , It refers to the use of in-depth learning 、 Virtual reality as a representative of the generation of synthetic algorithms to produce text 、 Images 、 Audio 、 video 、 Virtual scene and other information technology .”

　　4 month 13 Japan , Chinese Finance Association of Internet 、 The bank of China, Industry Association 、 The China Securities Association jointly issued a circular on preventing NFT Initiatives related to financial risks . In the statement of the initiative , The three associations put forward a number of codes of conduct , These include ： Member units are required not to NFT Trading provides centralized trading （ Centralized bidding 、 Electronic match 、 Anonymous transactions 、 Market makers, etc ）、 Continuous listing 、 Standardized contract transaction and other services .

　　 Worldwide ,NFT The market continues to grow . Market tracker DappRadar Survey ,2021 The total sales of digital collections worldwide in 249 Billion dollars , comparison 2020 The annual increase is about 260 times .

　　 The development of a market will inevitably bring about speculation 、 Black box operation, etc . With the attention of regulators around the world , Laws and regulations are also gradually involved .

　　 Local time 6 month 1 Japan , The U.S. Department of justice （DOJ） published , The federal prosecutor for the Southern District of New York and FBI Investigators arrested in New York OpenSea My former product manager Nathaniel Chastain, He is accused of being involved in NFT Wire transfer fraud and money laundering related to insider trading . If convicted ,Chastain The highest sentence is 20 Year imprisonment .

　　 according to DOJ charge ,2021 year 6 Month to 9 month ,Chastain utilize OpenSea Internal trade secrets , Buy in advance some... That will be on the platform NFT, And at the initial investment price after the official listing 2–5 Times the profit from the sale .

　　 In the past ,NFT market “ There is insider trading ” Most of the information about blockchain is disclosed by blockchain data institutions or investors .

　　6 month 6 Japan , The Hong Kong Securities Regulatory Commission issued a document to remind NFT And its associated risks . It said ,NFT Like other virtual assets, it faces higher risks , Including the lack of liquidity in the second-hand market 、 Price volatility 、 Pricing lacks transparency 、 Risk of hacking and fraud , Investors should be aware of these risks , If not fully understood NFT And bear potential losses , You should not invest in these assets .

　　“ There are some NFT Across the line between collectibles and financial assets , For example, with ‘ negotiable securities ’ Or especially ‘ Collective investment programs ’ The subdivision or homogenization of a similar structure of equity NFT.” The SFC said , Such as NFT Constitutes the equity under the collective investment plan , Promote or distribute NFT May constitute “ Regulated activities ”. Anyone who wants to carry out regulated activities （ Whether in Hong Kong or targeting Hong Kong investors ）, Unless exempted , Otherwise, it shall be licensed by the SFC .

　　（ author ： Hu Tianjiao , Jia Junhui ）

editor ： Liu Wanli SF014