近期，比特幣交易持續(xù)升溫。

3月14日，比特幣最高觸及73777美元，約合53萬(wàn)元/枚，再創(chuàng)歷史新高。

比特幣在一周內(nèi)打破了四項(xiàng)記錄，已成為全球市值第八大資產(chǎn)。

隨著這波漲幅，比特幣越來(lái)越受歡迎。

在這一輪上漲過(guò)程中，亞洲投資者異常活躍。

The Block 數(shù)據(jù)顯示，韓國(guó)等亞洲國(guó)家的投資者約占比特幣交易量的 70%，與 2021 年的情況類似。數(shù)據(jù)顯示，2024 年 2 月比特幣累計(jì)交易額達(dá) 1.17 萬(wàn)億美元，亞洲投資者貢獻(xiàn)了7910億美元，而北美投資者僅占1130億美元。

最近的事態(tài)發(fā)展引發(fā)了有關(guān)中國(guó)是否可能重新考慮其對(duì)加密貨幣交易立場(chǎng)的討論。

盡管自 2021 年 9 月以來(lái)就明確禁止加密貨幣交易，但中國(guó)境內(nèi)對(duì)加密貨幣的興趣明顯增加。

在微博和微信等平臺(tái)上搜索比特幣的日益增長(zhǎng)的趨勢(shì)清楚地證明了這一點(diǎn)。

持續(xù)上漲的價(jià)格，吸引了很多投資者再次出手。

為了找準(zhǔn)那些想一夜暴富的人的命脈，近期各大社交平臺(tái)上再次出現(xiàn)了一群“教你炒幣”的博主。

中國(guó)官方媒體指出，“幣圈”如此受歡迎，也引來(lái)了眾多國(guó)內(nèi)投資者的羨慕。

記者注意到，國(guó)內(nèi)社交平臺(tái)上不少投資者分享了通過(guò)海外交易所購(gòu)買比特幣的策略。

其中，尤里卡交易所、火幣交易所、幣安交易所已成為主要購(gòu)買渠道。

目前，上述交易所大多是“C2C”模式，即個(gè)人買家的交易對(duì)手實(shí)際上是個(gè)人，進(jìn)行點(diǎn)對(duì)點(diǎn)交易，平臺(tái)沒(méi)有資金池。

一位幣圈資深人士解釋稱，這種交易模式的底層邏輯與“閑魚(yú)”非常相似。

一旦雙方同意價(jià)格，交易即可完成，平臺(tái)起到監(jiān)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.

$BTC $ETH #中國(guó)

熱點(diǎn)：交易市場(chǎng) 加密貨幣 炒幣 貨幣交易