时间：2024-03-19|浏览：200
近期，比特币交易持续升温。 3月14日，比特币最高触及73777美元，约合53万元/枚，再创历史新高。 比特币在一周内打破了四项记录，已成为全球市值第八大资产。 随着这波涨幅，比特币越来越受欢迎。
在这一轮上涨过程中，亚洲投资者异常活跃。 The Block 数据显示，韩国等亚洲国家的投资者约占比特币交易量的 70%，与 2021 年的情况类似。数据显示，2024 年 2 月比特币累计交易额达 1.17 万亿美元，亚洲投资者贡献了7910亿美元，而北美投资者仅占1130亿美元。
最近的事态发展引发了有关中国是否可能重新考虑其对加密货币交易立场的讨论。 尽管自 2021 年 9 月以来就明确禁止加密货币交易，但中国境内对加密货币的兴趣明显增加。 在微博和微信等平台上搜索比特币的日益增长的趋势清楚地证明了这一点。
持续上涨的价格，吸引了很多投资者再次出手。 为了找准那些想一夜暴富的人的命脉，近期各大社交平台上再次出现了一群“教你炒币”的博主。
中国官方媒体指出，“币圈”如此受欢迎，也引来了众多国内投资者的羡慕。 记者注意到，国内社交平台上不少投资者分享了通过海外交易所购买比特币的策略。
目前，上述交易所大多是“C2C”模式，即个人买家的交易对手实际上是个人，进行点对点交易，平台没有资金池。 一位币圈资深人士解释称，这种交易模式的底层逻辑与“闲鱼”非常相似。 一旦双方同意价格，交易即可完成，平台起到监控作用。
"Under this model, domestic players generally trade with domestic players. Trading cryptocurrencies with overseas players is risky, and is subject to the supervision of domestic supervision. Accounts are prone to problems such as difficulty in withdrawing money or frozen cards." The above-mentioned currency circle person explained, Except for the purpose of illegal money laundering, most people will choose "easy mode" domestic transactions.
Chinese official media reporters also discovered during the actual test (without purchase) that some overseas exchanges can still register, log in and trade with mainland identities, and there is no need to modify their positioning or purchase overseas IDs. In addition, there is a type of "order teacher" active in multiple communities. They claim to be able to guide the Bitcoin trading process step by step and provide investment guidance. They usually need to operate at designated exchanges.
In the official operating community group of an exchange that the reporter joined, the number of new mainland users exceeded 100 in one hour. "For retail investors, the way to make money from currency speculation is very simple, off-chain transactions and on-chain transactions." A popular science blogger in the currency circle said on a social platform. Off-chain trading is mainly conducted on exchanges. You first pay to buy USDT, and then place buy and sell orders directly on the platform. “You can trade cryptocurrencies just like trading stocks.”
USDT is a virtual currency that pegs cryptocurrency to the U.S. dollar, with 1 USDT equal to 1 U.S. dollar. The blogger explained to reporters that the currency circle uses USDT for transactions by default because price fluctuations are small.
The Chinese official media finally emphasized that trading virtual currencies through the above channels has always been strictly prohibited in the country, and the above channels are all "back channels" that violate regulations. In 2017, relevant departments required all domestic Bitcoin trading platforms to shut down and withdraw from the market. In 2021, the People's Bank of China issued a notice stating that virtual currency does not have the same legal status as legal currency and that virtual currency-related business activities are illegal financial activities.
However, despite the outright ban, China’s cryptocurrency market has shown remarkable resilience, and the level of activity in the underground market is undeniable. Techniques ranging from using gray market traders to taking advantage of Hong Kong’s relatively lax regulatory framework for digital asset trading have demonstrated investors’ ingenuity in responding to the ban.
Additionally, financial institutions with stagnant domestic markets are increasingly looking to digital assets as an avenue for growth. Hong Kong-based subsidiaries of major Chinese financial institutions are delving deeper into the cryptocurrency space, a move that highlights a broader interest not just limited to individual investors but also at the institutional level.
Summarize
In the carnival of the currency circle, we see all kinds of beings, some are chasing highs, some are short-sighted, between desire and risk, some are happy, and some have broken dreams. The encryption supervision in mainland China has gradually become complicated. On the one hand, the Chinese government’s firm warnings and legal restrictions reflect a cautious attitude toward digital currencies. On the other hand, economic pressure and the lure of high cryptocurrency returns push individuals and institutions to creatively work around these restrictions.
A strong underground cryptocurrency market, coupled with the government’s hardline stance, has raised questions about the direction of China’s future cryptocurrency regulatory framework. While the official stance remains unchanged, developments in Hong Kong may pave the way for a more nuanced approach.
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