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[虚拟币交流] 天朝比特币交易量上升!加密货币禁令未扼杀市场 “场外交易”激增逾200%(转)
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   FX168财经报社(亚太)讯 区块链数据平台Chainalysis周二(9月17日)发布的研究报告显示,尽管天朝监管机构对比特币和加密货币的市场活动控制严格,
0 f/ s/ B, [$ S但投资者在经济放缓的情况下,寻找低迷股票替代品,天朝加密货币交易活动仍在上升,场外交易量较2021年同期增长超过200%。7 z' d+ f' [: d7 W
日经亚洲(Nikkei Asia)引述该报告指出,2024年第二季,天朝的比特币和加密货币“场外交易”(OTC)市场交易量较2021年同期增长2倍多,达到237亿美元。
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所谓“场外交易”,就是加密货币买家和卖家通过通常隐蔽的网络直接联系。0 U5 {$ `6 R0 T% j; H4 z8 q
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Chainalysis分析师解释说:“在天朝2021年关闭主流加密货币交易所的访问权限后,用户开始将目光转向其他地方,转向场外交易平台和点对点(P2P)交易网络。”& @$ d( s6 B! @" l

. Y% p) h" x2 z& n8 p2 M多年来,天朝监管机构对加密货币一直采取严格限制措施。2017年,包括天朝人民银行(天朝央行)在内的有关部门,禁止私募代币发行(ICO)和交易比特币、加密
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1 o* \" Q$ h% d  }$ [9 @货币的交易所。2021年,他们进一步打击挖矿、交易和相关服务,包括发布声明称“外国加密货币交易所向境内居民提供的服务也被视为非法金融活动”。
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+ @  H+ [* G6 `! v相比之下,被视为离岸司法管辖区的香港采取了不同的方式,通过交易所等许可中介机构和基于加密货币的交易所交易基金(ETF)来监管此类交易。0 Q9 J' M9 K: [5 ^
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尽管如此,Chainalysis数据显示,天朝内地的加密货币活动并未被扼杀。. s" s' Q) P; d- o5 _

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Chainalysis网络犯罪研究主管埃里克·贾丁(Eric Jardine)表示,这些数据并不能完全反映天朝场外交易市场的规模,因为买家和卖家通常通过社交媒体群组上的渠道+ p! H+ o* j6 |: o% {
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进行联系,而且交易经常通过嵌套在服务提供商中的网络进行,而这些服务提供商可能不了解流量的真实业务范围。
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据知情人士透露,即便在限制措施之下,内地用户仍可以进入全球交易所提供的场外市场。由于话题敏感,这些知情人士拒绝透露姓名。! z) N4 O9 l  y7 }( Y6 k: E

+ N+ b! G8 c. v- i4 x( W9 ?* y' }其中一位知情人士表示,这些平台要求买家提供个人信息,并要求买家存款以保证交易完成。/ ?; u: w( g! ~# {" Z. [. m# J

( D8 V6 l% K8 ^7 [Chainalysis发现,从2023年1月到2024年6月期间来看,当天朝上证综合指数下跌时,场外市场的流入资金往往会增加。该指数在此期间下跌了4.78%。" S( `  S1 D9 e* _; D, `- }0 f: |
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报告指出,天朝国有房地产开发商万科A股下跌时也出现了同样的现象,万科是陷入困境的天朝房地产行业的代表。万科报告称,2024年上半年净亏损98亿元人民币,2 U# _! Y* s; E, g  X
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约合14亿美元,核心销售额同比下降37.6%至1273亿元人民币。
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贾丁表示:“天朝内地宏观经济逆风似乎与这些场外资金流入有关”。
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他补充称,这种联系在全球市场上很常见。4 K, e3 E! W0 }7 g$ K0 c. `
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报道提到,INSEAD驻新加坡的金融学副教授Ben Charoenwong表示,由于对国内经济的情绪依然消极,人们正在寻找将资金转移到天朝境外的途径。
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“如今,如果你想通过传统的非官方方式,比如使用骡子将资金转出天朝,费用可能高达25-30%。天朝场外加密货币的使用日益增多,表明人们正在寻找更快捷的资金
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9 t9 S) [$ L) [0 ?转移方式,”Charoenwong表示。( B( O, o1 B( G6 h: @

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