Over the past three quarters, Chinese cryptocurrency OTC brokers have seen capital inflows exceeding $20 billion
According to Bloomberg, a study shows that China's cryptocurrency over-the-counter (OTC) brokers are attracting unprecedented capital inflows, reflecting a thirst for alternative investments amid weak performance in the struggling stock and real estate markets.
According to Chainalysis, a blockchain analysis company, the inflow of funds into Chinese cryptocurrency OTC brokers exceeded $20 billion per quarter in the three quarters ending in June, setting a continuous record since 2021. The cumulative total for these nine months reached $75.4 billion.
Although the Chinese government has banned digital asset trading for three years due to risks such as currency outflows and money laundering, these figures demonstrate the country's sustained demand for cryptocurrencies. Off exchange trading (OTC) services provide a covert method for users to exchange Chinese yuan for tokens without trading through publicly listed exchanges. Another hidden option is to allow investors to engage in peer-to-peer trading directly.
Eric Jardine, the head of cybercrime research at Chainalysis, said, "Considering China's regulatory environment, including bans on cryptocurrency trading and mining, these services have invisibly fallen into an economic gray zone." He added that this may be because the Chinese government's enforcement of cryptocurrency bans is not strict.
Chainalysis stated that approximately 55% of the total funds received by Chinese over-the-counter traders come from transfers worth over $1 million. The consulting firm added that it cannot be determined from this data whether these transfers come from wealthy individuals or businesses trading on behalf of small clients.
Jardine said, "Unless China's regulatory situation becomes more favorable for cryptocurrencies, I expect similar services to continue to grow over time
(责任编辑:牌价)
- ·火币朱嘉伟
- ·meme币官方appmeme币是干嘛的 meme币最新版下载链接打不开
- ·在我来贷上做小额贷款可以贷第二两次吗?
- ·欧意交易所官方功能介绍_oe交易app官网版链接v3.0.48
- ·请问广发diy卡信用卡怎么查额度啊?
- ·苹果哪里下载meme币 meme币最新版下载链接ios
- ·爱荷华州最高法院裁定比特币ATM运营商胜诉:扣押资金需退还公司
- ·涨停揭秘 | 双良节能5连板涨停,封板资金2.23亿元
- ·FTX 索賠網站開放 STEP 7 稅務登記程序,簡易教學快速完成
- ·比特币持有人信心十足:突破95K将开启新一轮上涨
- ·比特币开发者提议优化铭文过滤功能
- ·欧菲光今日涨停 北向资金净卖出8438.12万元
- ·杜均火币
- ·小狐分期上不上征信?怎么申请贷款?
- ·火币提醒
- ·牧原股份收盘跌0.59%,主力资金净流出8128.98万元
- · 欧亿交易所怎么样。
- · ok币
- · 欧易正规
- · 全球三大虚拟货币交易平台
- · 虚拟货币交易平台排名
- · okx交易所app官网链接
- · okx官方
- · 欧易开户
- · OK交易所官网入口登录
- · 亿欧app下载