私募大佬杨永兴在二级市场得心应手,在一级市场投资看来挫折颇多,多次被曝出陷入股权纠纷之争,与合作伙伴对簿公堂。近日,OKEx旗下的OKB价格一路猛涨,一度突破历史最高值,达到7.551美元。OKB暴涨,曾被称为股市“短线之王”的私募大佬杨永兴也再次被媒体提起,其与OKEx双方的官司至今没有下文。
< < < < < < < < < < < < < < < < < < < < < < < < < < < < < < < < < < < < < < < < < 去年,杨永兴爆料,其在OKEx交易所的账户被冻结、注销,包括2800万个OKB在内的8亿元资产凭空消失。对此,OKEx的CEO Jay Hao表示系统内没有如此大额的账户。
Last year, Yang Young-sung announced that his account on the OKEx Exchange had been frozen and written off, and that $800 million of its assets, including 28 million OKBs, had disappeared. In response, OKEx’s CEO Jay Hao indicated that there were no such large accounts in the system. 欧科集团创始人徐明星发布微博“澄清事实”回应,该事件属于现代版农夫和蛇的故事,杨永兴持有1%的OKCoin集团股权,此事属于股权纠纷。
> < Weibo'/a's “clarifying the facts” response, which is part of the story of modern farmers and snakes, and Yang Young-Hing's 1 per cent ownership of the OKCoin Group, is a matter of equity dispute. 目前杭州市互联网法院已经受理了此案,孰是孰非,也许只能等待法院的裁决。
The case is currently before the Internet court in Hangzhou City, and may only await the court's decision. 不过这也不是杨永兴第一次卷入股权纠纷,2019年11月中国裁判文书网公布了一起民事裁定书显示,杨永兴的深圳市向日葵投资有限公司因为想讨回1300万的股权投资款,而把合作伙伴告上了法庭。
However, this is not the first time that Yang Young-hing has been involved in an equity dispute, and in November 2019 the Chinese Journal of Jurisprudence published a civil decision indicating that Yang Young-hing's Shenzhen City had brought partners before a court for seeking to recover $13 million in equity investments. 借道GBC涉猎币圈
borrowed from the GBC currency ring 自称曾2800万OKB在手的杨永兴一度被疑为坐庄者,在接受媒体采访时,他说于2017年底涉足数字货币投资,不碰空气币,主要投资平台币及BTC等主流币,也包括矿机生产商亿邦国际。
In an interview with the media, Yang Yonghing, who claims to have been at the hands of 28 million OKB, said that he was involved in a digital currency investment at the end of 2017, with no air currency, a major investment platform currency and a mainstream currency such as BTC, and also included miner producer Billion States International. 调查发现,杨永兴涉足币圈,其直投的标的仅一家区块链媒体和一家矿机厂商,不过近日有媒体报道,2018年一家成立于新加坡名为Geek Blockchain Capital(以下简称GBC)区块链投资机构与杨永兴关系密切,如同他的币圈代理人。
The investigation found that Yang Young-Hing was involved in the currency circle, and that he was the direct target of only one block chain media and a miner, although recent media reports reported that a chain investment agency, established in 2018 at Singapore named Geek Blockchain Capital (hereinafter GBC) was closely linked to Yang Yong-hing, as was his ring agent. 杨永兴是谁?他与OKEx陷入纠纷时,这是币圈人都在好奇的一个问题。在搜索引擎上,杨永兴在私募界时高光时刻停留在2010年之前。
Who is Yang Wing-hing? When he got into a dispute with OKEx, it was a matter of interest for the currency community. On the search engine, Yang Wing-hing spent his time in the private sector until 2010. 多家媒体的报道中,“80后”杨永兴出生于郑州,普通工人家庭出身,父亲是上世纪90年代的股市散户。上初中时,他常跟着父亲去证券营业部,父亲留给他的两万元账户成了他进入股市的起点。
In a number of media reports, Yang Young-hing was born in Chengzhou “after 80” and a regular worker of family origin, whose father was a stock market dealer in the 1990’s. When he went to junior high school, he often followed his father to the securities department, and his father’s 20,000-dollar account became the starting point for his entry into the stock market. 2006年至2007年,股市复苏,朝阳永续中国私募基金风云榜上,杨永兴一战成名,连续夺冠。当时还是硅谷基金投资经理的杨永兴,留下的传奇是创造了1497%的收益率,那时,他只有25岁。
From 2006 to 2007, the stock market recovered, the Chinese private fund-raising industry continued to grow, and Yang Young-hing won the championship. He was also the investment manager of Silicon Valley’s fund, Yang Yong-hing, leaving a legend that generated a return of 1497%, when he was only 25 years old. 2009年初,杨永兴加入证通天下进入阳光私募领域,发行的第一只信托产品“策略大师”,1年合约期满后清盘,获得了193%的净值增长率。当年年中,杨永兴离开策略大师团队,自立永圣慧远投资公司,操盘了他在阳光私募界的最后一只基金“永圣慧远稳健增值”后,消失在私募界的聚光灯下。
At the beginning of 2009, Yang Young-sing joined the Sunshine Private Enterprise, launching the first Trust's “Tact Master” >/a> product. After one year's contract had expired, it achieved a net increase of 193%. In the middle of the year, Yang Young-sing left the team of strategic masters to stand on their own and run the Young-Hyun Long Investment Company, and disappeared under the spotlight of the private sector after his last fund in Sunshine's private sector, “Eng-Hyun added value”. 直到2019年10月爆出与OKEx的纠纷,这些往事才被重新翻炒出来,币圈人才知道昔日的“私募大佬”也进了币圈。
It was not until the dispute with OKEx broke out in October 2019 that these past events were re-released, and the currency circles knew that the “principal peddlers” of the past were also in the currency. 杨永兴自称于2017年底涉足数字货币,主要的投资标的是OKB、HT、BNB这些平台币和主流币BTC等。他与OKEx的账户罗生门留待法院调查,但他的币圈往事不仅仅止步于一个“普通投资者”的维权。
Yang Young-sung claims to have been involved in digital money at the end of 2017, with the main investment targets being OKB, HT, BNB, and the mainstream currency BTC. His accounts with OKEx remain open to the courts, but his currency circles do not stop at merely defending the rights of a “general investor”. 调查发现,从2018年起,币圈出现了一个与杨永兴关联密切的、名为GBC的区块链投资机构,该机构涉及多起币圈投资案例。
The survey found that, since 2018, there has been a sector chain investment agency closely linked to Yang Yongjing, known as the GBC, which deals with multi-currency investment cases. GBC的全名为Geek Blockchain Capital(极客区块链投资),该机构的CEO王铃声成为链接杨永兴币圈足迹的线索。
The name of the GBC is Geek Blockchain Capital, and the agency's CEO bell serves as a link to Yang's eternal currency footprint. GBC是注册在新加坡的区块链投资机构。据新加坡企业信息网站显示,GBC成立于2018年6月,有2名管理人员,企业账户存续期限截止至今年的1月5日。
According to the Singapore Enterprise Information website, it was established in June 2018, with two managers, and its accounts are open until 5 January of the current year. 在职场社交网络领英上,王铃声的身份既是GBC的创始人、CEO,同期还担任深圳市向日葵投资有限公司(以下称“深圳向日葵”)的高级投资经理。而深圳向日葵的法定代表人、实控人正是杨永兴。杨和他的公司同样也是舟山向日葵朝阳股权投资合伙企业(以下称舟山向日葵)的股东和实控人,王铃声同为舟山向日葵的股东。
In the lead of the online social network, Wang bell is the founder and CEO of the GBC and, in the same period, the senior investment manager of the Shenzhen City Sunflower Investment Company Ltd. (hereinafter “Shenzhen Sunflower”). The statutory representative of Shenzhen beam is Yang Yonghing. 从这些公开信息看,杨永兴既是王铃声的老板,也是他的股东。王铃声负责的GBC背后,不排除也有杨永兴的身影。
From these public messages, Yang Yonghing is both the owner and shareholder of the king's bell. Behind the bell's GBC, it does not exclude the presence of Yang Yonghing. 项目不成长 投资收益成长
Project Not Growing Investment Gains Growing 注册成立于2018年6月的GBC鲜少出现在公开视野中,但不乏投资案例。
The GBC, which was registered in June 2018, rarely appeared in public view, but not in investment cases. 2018年5月,GBC与其他30个投资机构一同出现在OKEx首期专业投资人名单中。
In May 2018, the GBC, together with 30 other investment agencies, appeared on the first list of professional investors in OKEx. 2018年6月,区块链公链项目Usechain宣布接受了GBC的投资。
In June 2018, Usechain, a block chain public chain project, announced acceptance of the GBC investment. 2018年8月,数字货币交易所DragonEx(龙网)称,包括GBC资本在内的4家机构成为了其全球超级节点。
In August 2018, the Digital Currency Exchange DragonEx (the Dragon Network) stated that four institutions, including GBC capital, had become its global supernode. 2019年4月,在龙网遭黑客攻击被盗价值600万美元数字资产后,该平台宣布特设了DT专项投资基金,出资方为GBC,基金规模为370万USDT。GBC也曾以投资OKB为背书出现在龙网获得注资的传播稿里。
In April 2019, following the hacking of Dragonnet's $6 million worth of digital assets, the platform announced an ad hoc DT-specific investment fund, funded by GBC, with $3.7 million USDT. 从可查的这些投资标的中,GBC没有投出有成长性的项目投资上,但在交易所的投资中透着精明。
Out of these investment targets that are available, the GBC does not invest in growth projects, but is sophisticated in exchange investments. 其投资的Usechain是2018年火爆一时的公链项目优学链,相比项目本身,该项目的创始人曹辉宁更为知名,这名长江商学院金融学教授加持的Usechain,据说曾遭多家交易所强上。
Usechain's investment is more well known than the project itself, which was founded by its founder Cao Pfing , who was said to have been strengthened by several exchanges. 但在2019年11月,Usechain被传团队解散,外界发现,这个已经启动了1年多的公链项目,21个超级节点名额仍空缺11个,代币USE的价格仅为0.00055美元,当时的年内跌幅已经达51.39%。而USE的私募价为0.005美元,2月24日20时,USE币价为0.0006美元左右,跌破私募价超88%。
In November 2019, however, Usechain was disbanded by a team, and it was discovered that the public chain project, which had been launched for more than a year, left 11 super-nodes vacant, with USE worth only US$ 0.00055, which had fallen by 51.39% in the year at that time. USE’s private fund-raising price was US$0.005, and USE’s price was around US$0.00006 on 24 February at 20, which was over 88%. 去年,有投资者称,早期私募投资在USE上投入了10多万元,因信任团队,一直没有抛售,后来USE资产仅剩投资额的零头。而事实上,USE自打进入流通市场,上线即跌破私募价,最高点也仅为0.0024美元。
Last year, investors claimed that early private investment had invested more than $100,000 in the USE, that trust groups had never sold it, and that USE’s assets had nothing left to invest in. In fact, the USE had entered the circulation market since it entered the market, breaking the private offer, with the maximum being only US$0.0024. GBC对区块链项目的投资眼光实在不高,投资过OKB的它转向了更加有利可图的交易所。
The GBC's investment in block chain projects is not very promising, and the investment in OKB has shifted to a more profitable exchange. 2018年8月,GBC成为了龙网的超级节点,享有上币推荐权、推荐币种上线后的DT奖励及优质项目投资机会等权利。前提是持有并冻结3万DT,当然这些DT冻结后可以享受分红。当时,DT的价格在3.6 USDT附近。
In August 2018, the GBC became the network’s supernode, with rights such as the right to recommend money, DT incentives after the recommended currency is online, and investment opportunities for high-quality projects. If you hold and freeze 30,000 DTs, of course, the DTs will enjoy a bonus when they are frozen. At that time, the price of DTs was close to 3.6 USDT. DT是龙网2017年11月发行的平台币,总量为3700万左右。有投资者称,DT的初始价格在1.46美元左右,最高价格超过45美元。
There are investors who claim that the initial price of the DT is around US$ 1.46, with a maximum price of more than US$ 45. 2019年4月,GBC第二次注资龙网时,GBC以370万USDT(美元)价格一年内得了370万DT,相当于1 DT价值1美元。那时,DT的市场价在1.8USDT附近,GBC相当于以低于市场价40% 的价格获得了龙网的平台币。
In April 2019, when the GBC was second-funded, the GBC received 3.7 million DTs in a year at 3.7 million US dollars, equivalent to 1 DT worth $1. At that time, the market price for DTs was close to 1.8 USDT, and the GBC was equivalent to having won a platform dollar at 40% below the market price. 3个月后,DT涨到了5.4美元,但之后又一路下跌,目前保持在2美元附近。也就是说,GBC在DT上的获利至少翻了一翻。
Three months later, the DT went up to $5.4 but then went down all the way to remain close to $2. That is, the gain on DT by the GBC had at least doubled. 但龙网当时称,这笔放在GBC账户中的DT将会永久锁仓,请第三方专业团队来管理,管理团队将会以账户资产公示的方式确保基金的资产接受公众监督。有意思的是,每日都会转入DT的这个账户并未公开地址。龙网的官网上倒是有一个DT生态基金会的公示,其中的DT为125.8万余DT。
At the time, however, Ryunet stated that the DT in the GBC account would be permanently locked and that it would be managed by a third party professional team, which would ensure that the Fund’s assets would be subject to public scrutiny in the form of an account’s asset disclosure. Interestingly, this account, which is transferred daily to DT, is not publicly available. GBC的精明不言而喻,龙网的“透明”也打了折扣。有接近GBC人员的人士证实,这家机构的管理者的确是王铃声,但背后确有“大佬”。上述人士也表示,GBC不仅做投资,还包括为币圈项目配资、做市。
The wisdom of the GBC is self-evident, and the “transparency” of the network is discounted. People close to the GBC confirm that the agency's manager is indeed the king's bell, but there is a “big man” behind it. They also say that the GBC not only invests, but also invests in money-circle projects and markets. 作为区块链投资机构,GBC保持着传统私募界的低调,这家机构投资了包括平台币、区块链项目、交易所等币圈标的,但对比其他区块链机构投资人,GBC的人鲜少在币圈的公开场合出现。
As a block chain investment agency, the GBC maintains a low profile in the traditional private sector, which invests in currency labels such as platform currency, block chain projects, exchanges, etc., but compared to other sector chain investors, the GBC population is rarely present in public currency circles. GBC核心成员唯一出现过的行业会议,还是在2018年8月18日,某音乐行业公有链在深圳举办了一场报告会,“Geek Blockchain Capital CEO ”极不显眼地出现在这场活动的通稿中,这位CEO用了个英文名“Jason”。
The only industry meeting where the GBC core members were present was on August 18, 2018, where a public chain in the music industry organized a presentation in Shenzhen, “Geek Blockchain Capital CEO”, who used the English name “Jason”. 多次卷入股权纠纷
has been involved in a number of equity disputes 在币圈,GBC如同杨永兴离开阳光私募一样,选择了躲避聚光灯。在币圈低调了不到2年的杨永兴,终究因为与OKEx的纠纷显露了真身。
In the currency ring, the GBC has chosen to hide from the spotlight, like Yang Wing-hing left the sun for himself. In the currency ring, Yang Yong-hsing has been low for less than two years, and after all, the truth has come out of a dispute with OKEx. 有从传统私募行业数据服务商跳槽至币圈的人称,私募圈投资币市的人大有人在,但他们多数选择了“低调发财”,“毕竟数字货币在证券监管层还是灰色领域,他们跨界投资,一旦出现问题,可能会涉及违规,影响到他们在传统金融行业的资管事务。”
According to those who jumped from traditional private sector data providers to currency circles, the private sector invests money markets in large numbers, but most of them choose “low-key money” and “after all, whether digital money is in the securities regulatory or grey area, their cross-border investment may involve irregularities that affect their financial management
的确,证券行业对私募基金的管理严格。2011年1月,深圳商报曾关注过阳光私募领域的一条传闻,“深圳某阳光私募基金经理遭有关部门调查”,传闻的主角指向了证通天下产品“策略大师”的掌舵人杨永兴。传闻称,杨永兴被带走调查,还传出他创办的证通天下公司解散。该公司的前员工透露原因“可能是2009年业绩做得太猛以至于被同行妒忌而举报其涉嫌违规操作”。当时,杨永兴曾出面回应“传闻并不属实”。
In January 2011, the Shenzhen newspaper focused its attention on a rumor that “the manager of a Sunny private fund in Shenzhen had been investigated by the relevant authorities” and that the main subject of the rumor was Yang Yonghing, who was the leader of the “Tactic Master” who testified about the popular product. The rumor was that Yang Yonghing had been taken into custody for an investigation, and that the company he had founded had been dissolved. The company's former employees disclosed that “performance in 2009 was so intense that they were jealous that they could report alleged irregularities.” At that time, Yang Yonghing had responded that “the rumours were not true”.
因名而累甚至成为“被查”传闻主角的杨永兴,至少在跨入21世纪第一个十年后,学会了“隐身”,因为纠纷出现在币圈后,有媒体顺着这个名字寻找发现,杨永兴也有直接出手投资的币圈企业,其中包括矿机厂商亿邦国际及区块链媒体壹块硬币。
Yang Yonghing, who is tired of being even the subject of the rumours of being “censored”, learned to be “hidden” at least after entering the first decade of the twenty-first century, because after the controversy appeared in the currency ring, the media followed that name to find out that Yang Younghing also had direct investment in currency circles, including a coin in the international and sector chain media of mining machines for billions of states.
媒体报道,杨永兴也是矿机制造商亿邦国际的股东之一。亿邦国际去年6月曾经向港交所提交招股书,但是提交招股书后上市没有进展,状态显示为失效。亿邦国际曾被曝出卷入银豆网非吸案。
According to the media, Yang Young-hing is also a shareholder in the company of billion states, a manufacturer of mining machines. Billion states have submitted offers to Hong Kong in June last year, but there has been no progress in placing them on the market since they were submitted.
此外,壹块硬币的运营公司深圳三点钟信息科技有限公司的股东名单中,出现了深圳市永圣慧远投资有限公司的名字,永圣慧远持股16.97%,为第二大股东,永圣慧远正是杨永兴当年发行阳光私募的平台。
In addition, the list of shareholders in Shenzhen 3 o'clock Information Technology Ltd., a coin-run company, appears in the name of Shenzhen City's Young Saint-Hyin Investment Company Ltd., with 16.97 per cent of Yong-hyeon's shareholding, and, as the second largest shareholder, Young-Hyin-Hyun was the platform for the release of Sunshine's private collection by Yang Yong-Hing.
去年的8月19日,壹块硬币发布了一篇文章,称币圈玩家王先生(化名)在数字货币交易所OKEx上的账户成为空号,价值1亿美元的数字货币也不知所踪。
On 19 August last year, a coin published an article stating that the account of Mr. Wang, the ring player, on the digital currency exchange OKEx was empty and that the $100 million worth of digital currency was missing.
2个月后,王先生的真实身份出现在媒体的报道中,昔日的私募界“大佬”杨永兴自称在OKEx交易所的账户被冻结、注销,并称,跟着他进入币圈的20多个人的账户消失,涉及的包括2800个OKB在内的近8亿元资产凭空消失。
Two months later, Mr. Wang's true identity appeared in the media, and former private party “big man” Yang Yongjing claimed that his accounts on the OKEx exchange had been frozen, cancelled and that the accounts of more than 20 persons who followed him into the currency circle had disappeared, involving nearly $800 million in assets, including 2,800 OKBs.
媒体披露,杨永兴将相关公司及OKCoin创始人徐明星告上法庭。之后,双方的舆论战也就此展开。前者主要靠媒体发声,后者则是在社交平台上公开回应。
The media revealed that Yang Young-hing had brought the company and the founder of OKCoin, Star Seo, to court. This was followed by a battle of public opinion between the two sides. The former relied mainly on the media to make their voices heard, while the latter responded openly on social platforms.
针对杨永兴的说法,去年,徐明星在微博上称,杨永兴经他协助,从老股东手里购买了OKCoin 1%的股权,公司为杨创造了100%回报,但对方不满1倍收益,勒索超额收益被拒后,“开始捏造着事实攻击本人和OKCoin”。
In response to Yang Young-sung's claim, last year Xu Star on Twitter stated that Yang Yong-sing, assisted by him, had purchased 1 per cent of the shares of OKCoin from his old shareholders, and that the company had generated 100 per cent return for Yang, but that the other party had failed to double the gain and extorted excess gains, “started to fabricate facts against himself and the OK Coin”.
OKEx的CEO Jay Hao也曾公开表示,“没有这么大资金账户”。
The CEO Jay Hao of OKEx has also publicly stated that “there is no such fund account”.
不过,这也不是杨永兴第一次卷入股权纠纷。
However, this is not the first time that Yang Yongjing has been involved in an equity dispute.
2019年11月,中国裁判文书网曾公布一起民事裁定书,向日葵投资称,2015年12月,馨航瑞康向深圳向日葵公司推荐美国公司Amendia,Inc.项目,称该司在脊柱治疗方面拥有尖端技术即将上市,投资回报率较高。在深圳向日葵的安排下,出资1300万,并转账给馨航瑞康,委托其购买美国公司Amendia,Inc.200万美元股权并代持。
In November 2019, the Chinese network of referees published a civil decision stating that in December 2015, Harauk recommended 但是后来深圳向日葵投资认为馨航瑞康隐瞒了Amendia,Inc.项目的真实情况,误导投资,并且《代持协议》违反现行法律,导致无法实现合同目的,因此,深圳向日葵公司要求解除该协议,并要求馨航瑞康退还已支付的投资款及其利息并赔偿相应损失。
However, Shenzhen's subsequent investment in Sunae concluded that Shenzhen had concealed the true state of the Amendi, Inc. Project, misled the investment, and that the agreement violated the existing law , which resulted in the failure to achieve the purpose of the contract, and therefore Shenzhen requested the cancellation of the agreement and the restitution of the paid investment and its interest and compensation for the corresponding loss. 目前此案被深圳市罗湖区法院移送湖南省长沙市望城区人民法院处理。
The case is currently being referred to the People's Court of the City of Shonan by the Lo Lake District Court in Shenzhen. 声明:文章不构成投资建议,转载请注明出处。
本文首发于微信公众号:科技金融在线。文章内容属作者个人观点,不代表和讯网立场。投资者据此操作,风险请自担。
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