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:发现基金)
- ·2025 年第二季度末之前狗狗币(DOGE)将飙升多少?
- ·股票回购类型-股票回购类型一般可以分为
- ·别在假装空投有效了
- ·Optimism 将于 5 月 31 日解锁约 1.54 亿枚 OP 代币,价值约 2.78 亿美元
- ·为什么持续看好Blinks叙事?如何快速在Blinks上找到100倍机会?
- ·当前RP每周涨幅超过 8% 未来轨迹由什么因素决定?
- ·星火币价格图片-星火提币教程
- ·惠卡世纪股票
- ·交易性金融资产属于什么科目
- ·传币安开始裁员!将裁20%员工补偿各地区不一
- ·消防设备的折旧年限是多少
- ·区块链预测平台-区块链预测平台有哪些
- ·火币pro是什么
- ·比特钞行情如何定
- ·蚂蚁借呗能用吗?为什么我的用不了。
- ·Alphabet推出高端AI订阅服务“AI Ultra”每月249.99美元
- · 欧亿交易所怎么样。
- · 欧易交易所 电脑
- · 虚拟货币交易平台排名
- · okx交易所app官网
- · okb交易所官网
- · 易欧app官网下载
- · 全球三大虚拟货币交易平台
- · 0kx交易所官网
- · okx交易所app官网链接