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:汇率)
- ·长沙挖矿软件怎么用
- ·亦来云币价格-亦来云币价格未来
- ·美联储戴利称市场情绪受冲击但经济活动未受影响
- ·10月31日大成慧心优选一年持有混合A净值下跌0.64%,近1个月累计下跌3.04%
- ·公积金贷款额度应该如何计算,想确定下最多能贷多少钱
- ·怎么比特币
- ·比特币中国火币网
- ·10月31日金鹰中小盘精选混合A净值增长1.54%,近3个月累计上涨20.27%
- ·DBS Bank announces plans to launch cryptocurrency options trading and structured notes in the fourth quarter
- ·10月31日博时研究回报混合C净值下跌1.47%,近6个月累计下跌6.08%
- ·递延所得税负债会影响利润吗
- ·10月31日财通多策略福瑞混合发起式(LOF)A净值增长0.32%,近3个月累计上涨6.44%
- ·现货黄金突破3290美元/盎司关口
- ·BCCABC钱包
- ·公司年会购买的道具计入什么会计科目
- ·保险分配具体是怎么一回事?
- ·10月31日国投瑞银信息消费混合C净值下跌0.57%,近1个月累计下跌3.39%
- ·挖矿怎么设置
- ·Coinbase下场入局封装比特币,市值跃升第三却陷透明度争议
- ·10月31日鹏华弘惠灵活配置混合A净值下跌0.65%,近1个月累计下跌6.04%
- ·10月31日广发招利混合A净值下跌0.64%,今年来累计下跌15.34%
- ·10月31日安信均衡成长18个月持有混合A净值下跌0.85%,近1个月累计下跌6.26%
- ·某鲸鱼过去25个小时从Binance提取2.209万亿枚PEPE到链上,价值2916万美元
- ·10月31日南方远见回报股票C净值下跌0.85%,近1个月累计下跌4.32%
- ·10月31日长城久惠灵活配置混合C净值增长0.85%,今年来累计上涨24.89%
- ·请问拍拍贷满标后需要再审核吗?
- · ok币
- · 欧亿交易所怎么样。
- · 数字货币交易app
- · okcoin下载官方app
- ·欧易交易所下载
- · 亿欧交易所下载
- · okx交易所app官网链接
- · 数字货币交易所
- · 十大虚拟货币交易平台app
- · okcoin交易平台