会员登录 - 用户注册 - 设为首页 - 加入收藏 - 网站地图 Over the past three quarters, Chinese cryptocurrency OTC brokers have seen capital inflows exceeding $20 billion!

Over the past three quarters, Chinese cryptocurrency OTC brokers have seen capital inflows exceeding $20 billion

时间:2025-06-14 04:00:50 来源:烩白杂碎网 作者:财富观察 阅读:972次

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:游戏)

推荐内容
  • 比特币现金历史行情
  • 日币行情价格行情
  • 全球储备货币比特币_全球储备货币比特币排名
  • 10月31日中欧启航三年混合C净值下跌0.86%,近1个月累计下跌4.65%
  • 哈萨克斯坦将通过持牌交易所实现加密货币交易合法化
  • 致欧科技(301376.SZ):控股股东解除一致行动关系