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:新股)
- ·股票质押定价-股票质押定价方法
- ·10月31日中欧招益稳健一年持有混合A净值下跌0.03%,近1个月累计下跌0.71%
- ·股票有何风险
- ·10月31日创金合信群力一年定期开放混合(MOM)A净值下跌0.02%,近1个月累计下跌2.0%
- ·苹果无视特朗普,大力推动印度制造业扩张
- ·什么是传统货币
- ·swt井通币行情
- ·比特比今日价格
- ·设备使用损坏报废损失所得税能否扣除
- ·10月31日永赢优质精选混合发起A净值增长0.27%,近3个月累计上涨8.95%
- ·盘点11位投资了加密货币的参议员
- ·硬分叉是什么意思
- ·个人所得税中应补退税额是什么意思
- ·Vitalik:以太坊The Scourge阶段的关键目标
- ·Web3律师解读:香港通过的《稳定币条例草案》对中国币圈会有什么影响?
- ·10月31日大成恒享混合C净值增长0.58%,近6个月累计上涨15.07%
- · 全球三大虚拟货币交易平台
- · 欧亿app官网正式版下载
- ·欧易交易所下载
- · 欧易交易所 电脑
- · ok币
- · okx交易所app官网
- · 欧易正规
- · okcoin下载官方app
- · OK交易所官网入口登录
- · 加密货币交易所
- ·比特币实行行情
- ·10月31日华商量化优质精选混合净值下跌0.65%,近1个月累计上涨0.33%
- ·宜人贷提交贷款审核需要多久,我过几天就要用到钱了
- ·The memento craze will end after Trump wins the election! Which side do you stand on regarding the positive and negative arguments?
- ·捐赠医疗物资是否要进项税额转出
- ·10月31日天弘先进制造混合A净值下跌0.73%,今年来累计下跌1.35%
- ·高新技术企业研发费用账务处理
- ·10月31日国投瑞银瑞祥A净值下跌0.06%,近1个月累计上涨0.38%
- ·分析师称山寨币市场全面开启,并勾勒出狗狗币、Floki 和 Pepe 的未来发展方向
- ·10月31日长信量化多策略股票A净值下跌0.17%,近1个月累计下跌3.92%