您的当前位置:首页 > 市场数据 > Over the past three quarters, Chinese cryptocurrency OTC brokers have seen capital inflows exceeding $20 billion 正文
时间:2025-06-07 00:57:30 来源:网络整理 编辑:市场数据
AccordingtoBloomberg,astudyshowsthatChina'scryptocurrencyover-the-counter(OTC)brokersareattractingun
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
期末无余额的会计科目有哪些2025-06-07 01:50
股票的危害2025-06-07 01:30
牛比特今日行情2025-06-07 01:29
七月去峨眉山穿什么2025-06-07 01:22
bbod交易所2025-06-07 00:54
Valhalla 回归,正式成为香港国际板球六人赛官方合作伙伴2025-06-07 00:44
Fusionist (ACE)购买指南及上线交易所推荐2025-06-07 00:39
矿机软件安装-矿机软件安装教程视频2025-06-07 00:05
美联储计划未来数年裁员10%引发关注2025-06-06 23:27
07比特币行情2025-06-06 23:23
支付宝花呗为什么不能使用?想用花呗在淘宝上购物,但是无法使用。2025-06-07 01:47
Zeusshield (ZSC) 购买及交易指南2025-06-07 01:42
火币网充值2025-06-07 01:42
eth钱包设置节点2025-06-07 01:38
YAM币最近价格-yam币价格行情2025-06-07 01:14
比特币是根据什么涨 比特币是根据什么涨的2025-06-07 00:58
DeFi 一周思考:USDT0 全链扩张,老将抱团回归2025-06-06 23:49
Binance Alpha上线REX(REX)2025-06-06 23:47
Solana发展面临困境,以太坊与Solana攻守之势将易?2025-06-06 23:22
在存货采购入库后发生的储存费用怎么入账2025-06-06 23:16