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:私募资讯)
- ·领发票需要本人去吗
- ·简易征收劳务费会计分录怎么做
- ·股票亏了很多-股票亏了很多钱 如何平复心态
- ·wallet怎么查看 wallet在哪里
- ·聚币网平台下载-聚币网平台下载安装
- ·今日币币行情分析
- ·市场信心脆弱但实际衰退并未发生,预计下周BTC将有所反弹
- ·Niza Global (NIZA) 哪里可以买?推荐的交易平台分析!
- ·音乐区块链平台
- ·申请玖富万卡的信用贷款放款一般需要多久呢?
- ·密歇根州立法者推动涵盖 BTC 挖矿、CBDC 和退休基金的新加密货币法案
- ·Shine Layer 2 (SHT)怎么买?买在哪里进行交易?
- ·租房没签合同可以专项扣除吗
- ·Ethereum has been criticized by the outside world, Vitalik counterattacks: please give some respect
- ·2025年05月26日-2025年06月01日财经数据与事件精美周历壁纸
- ·bts用什么钱包app
- ·比特币行情最快
- ·火币积分 (HT) 如何购买及上线交易所推荐
- ·The memento craze will end after Trump wins the election! Which side do you stand on regarding the positive and negative arguments?
- ·现在台风在什么位置
- ·我想在小赢卡贷上提点钱,我想知道现在小赢卡贷提现有手续费吗?
- ·股票基金周末有收益吗-股票基金周末有收益吗知乎
- ·股票股东人数怎么看
- ·Ripple收购Hidden Road:是效仿软银的“财团式战略”还是独辟蹊径?
- ·AIOT庄家地址购入62.4万枚AIOT总持仓价值超335万美元
- ·数字货币交易所排行榜_最新前五名虚拟币APP榜单
- · 虚拟货币交易平台有哪些
- · 虚拟货币交易平台排名
- · 欧易正规
- · 欧易交易所 电脑
- · okx官方
- · okx交易所app官网链接
- ·欧易交易所下载
- · okcoin下载官方app
- · 数字货币交易所
- · 易欧app官网下载