中國當局可能已經清算了最初與plustoken騙局有關的大規模巨大的BTC

CryptoQuant首席執行官兼創始人Ki Young Ju表示，中國當局已經清算了最初與Plustoken騙局有關的大量BTC。

CryptoQuant CEO and founder Ki Young Ju has stated that Chinese authorities have already liquidated a massive trove of BTC originally tied to the PlusToken scam.

CryptoQuant首席執行官兼創始人Ki Young Ju表示，中國當局已經清算了最初與Plustoken騙局有關的大量BTC。

Posting on X (formerly Twitter) on January 23, Ju stated:

Ju表示：1月23日在X上發布：

“China sold 194K Bitcoin already, imo. PlusToken’s seized BTC in 2019 was sent to Chinese exchanges like Huobi. The CCP said it was ‘transferred to the national treasury’ without clarifying if it was sold. A censored regime holding censorship-resistant money feels unlikely.”

“中國已經出售了194k比特幣，IMO。 Plustoken於2019年被抓住的BTC被送往Huobi等中國交流。 CCP表示，它是“轉移到國家財政部”而沒有澄清是否被出售的。持有審查貨幣的審查政權不太可能。”

He followed up with further details about the possible fate of these Bitcoins: “The seized BTC from the PlusToken scam was mixed and sent to exchanges in 2019. There’s no point in using mixers and multiple exchanges if they didn’t sell it.”

他跟進了有關這些比特幣可能命運的進一步細節：“ Plustoken騙局中查獲的BTC被混合在一起，並於2019年派往交易所。如果他們不出售攪拌機，則使用攪拌機和多次交流是沒有意義的。”

These remarks point to an ongoing debate regarding the fate of the considerable Bitcoin holdings confiscated by Chinese authorities in 2019. While the government publicly announced that the digital assets were “transferred to the national treasury,” no explicit clarification was ever provided as to whether they were retained or sold. According to Ki Young Ju, however, the evidence suggests a large-scale offloading may have taken place via local exchanges.

這些評論表明，關於中國當局在2019年沒收的大量比特幣控股的命運的辯論。儘管政府公開宣布數字資產“轉移到國家財政部”，但沒有提供任何明確的澄清。被保留或出售。但是，根據Ki Young Ju的說法，證據表明可能通過當地交流進行了大規模的卸載。

The Bitcoin PlusToken BackstoryThe PlusToken episode itself stands as one of the most prominent examples of illicit crypto activities impacting market dynamics. In the early stages of 2019, PlusToken amassed an immense supply of Bitcoin—on-chain analysts estimated it to be between 1% and 2% of the entire circulating BTC at the time.

比特幣Plustoken背景故事本身就是影響市場動態的非法加密活動的最突出的例子之一。在2019年的初期，普魯斯科其面積累了大量的比特幣供應 - 鏈分析師估計它當時為整個循環BTC的1％至2％。

The scheme appeared to create an artificial swell in demand that helped drive Bitcoin’s price from slightly above $3,000 to nearly $14,000 by mid-year. Observers noted that as this was happening, investigators identified suspicious flows of BTC moving through PlusToken-related addresses, which raised questions about market manipulation.

該計劃似乎造成了人造的需求，這有助於將比特幣的價格從3,000美元略高於$ 14,000提高。觀察家指出，隨著這種情況的發生，調查人員發現了BTC通過與Plustoken相關的地址移動的可疑流，這引發了有關市場操縱的問題。

According to data supplemented by Ki Young Ju’s screenshots, the period of Q1 and Q2 in 2019 showcased a rapid 300% price increase. This surge was partly the result of PlusToken’s recruitment of unsuspecting investors and the resultant artificial buying pressure on Bitcoin.

根據Ki Young Ju的屏幕截圖補充的數據，2019年第1季度和第二季度的周期顯示了價格上漲300％。這一激增部分是Plustoken招募毫無戒心的投資者以及由此產生的對比特幣的人工購買壓力的結果。

Meanwhile, institutional support for cryptocurrencies was on the rise, exemplified by Fidelity’s push into custodial services. As PlusToken continued to accumulate large amounts of Bitcoin, its grip on the market became increasingly concerning for analysts who recognized the looming threat of a major sell-off.

同時，Fidelity推進監護服務的指示，對加密貨幣的機構支持正在上升。隨著Plustoken繼續積累大量的比特幣，對於認識到迫在眉睫的主要拋售威脅的分析師來說，它對市場的控制變得越來越引起人們的關注。

During Q3 and Q4 of 2019, global regulatory attention to crypto assets became more pronounced, as illustrated by statements and guidelines from the SEC, CFTC, FinCEN, and other agencies. At the same time, new avenues for institutional adoption emerged, notably with Bakkt’s launch of regulated, physically settled Bitcoin futures.

在2019年第三季度和第四季度，正如SEC，CFTC，FinCen和其他機構的陳述和指南所說明的那樣，全球監管對加密資產的關注變得更加明顯。同時，出現了機構收養的新途徑，特別是隨著Bakkt推出受監管的，物理定居的比特幣期貨。

Yet the biggest on-chain story of this interval revolved around the second phase of the PlusToken saga, when the scam’s BTC reserves, which peaked at roughly 171,000 coins, began moving onto exchanges in large volumes starting in July 2019.

然而，這個間隔的最大鍊鏈故事圍繞著plustoken傳奇的第二階段旋轉，當時騙局的BTC儲備達到了大約171,000枚硬幣，從2019年7月開始，開始進行大量交流。

Observers saw a swift decline in those reserves as tens of thousands of BTC were apparently sold into the market, resulting in a price retracement from near $14,000 to the mid-$6,000 range by the end of the year. In effect, it was a widespread sell-off that came to be recognized as one of the most notable “indirect liquidity attacks” on Bitcoin.

觀察家看到這些儲量迅速下降，因為顯然是成千上萬的BTC出售到市場上，導致價格回收率從近14,000美元到年底到6,000美元。實際上，這是一種廣泛的拋售，被認為是對比特幣最著名的“間接流動性攻擊”之一。

At press time, BTC traded at $103,111.

發稿時，BTC的交易價格為103,111美元。