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:个股)
- ·OX币现在行情-ox币今年会涨到什么价格
- ·什么天什么道外
- ·以太坊要做「未来的结算层」,目标直指 RWA
- ·timestope出钱包了吗-timestope币有什么用
- ·Gavel 成 Solana 发射平台新星,平台测试币 IBRL 有何内涵?
- ·比特理财交易平台
- ·区块链数字货币交易软件盘点 十大区块链数字货币交易软件排名
- ·绿币虚拟货币交易平台
- ·韩国 KBW 会后指南:从交易所到 KOL,一文掌握关键玩家
- ·以太坊怎么赚钱
- ·ram的实时行情-ram价格趋势
- ·LBank Labs 赞助 Bitcoin 2025 大会,加速布局全球比特币生态合作
- ·专家称特朗普对欧盟进口商品征收 50% 关税将为比特币和山寨币带来下跌机会
- ·LBank Labs 赞助 Bitcoin 2025 大会,加速布局全球比特币生态合作
- ·TRUMP晚宴参会者:吃了块「沃尔玛牛排」,却没能和总统合影
- ·火币执照
- · 全球三大虚拟货币交易平台
- · 亿欧app下载
- · 欧亿交易所怎么样。
- · okx网页版
- · 易欧app官网下载
- · 欧易开户
- · OK交易所官网入口登录
- · 虚拟货币交易平台有哪些
- · 十大虚拟货币交易平台app
- · okx交易所app官网链接