中国的“秘密”比特币策略

随着比特币（BTC）试图稳定在关键$ 80000的支持水平上，市场分析师Leviathan的新警告引起了人们的关注

Bitcoin attempts to stabilize above the crucial $80,000 support level as a new warning from market analyst Leviathan has raised concerns about an alleged strategy by China that could significantly impact the leading cryptocurrency.

比特币试图稳定高于至关重要的80,000美元的支持水平，因为市场分析师利维坦（Leviathan）的新警告引起了人们对中国所谓的战略的担忧，这些策略可能会对领先的加密货币产生重大影响。

China’s ‘Secret’ Bitcoin Strategy

中国的“秘密”比特币策略

In a recent post on X (formerly Twitter), Leviathan claimed that China plans to sell off its Bitcoin holdings, potentially driving the price down to $40,000. According to the analyst, this move is just the beginning of a broader scheme.

利维亚坦（Leviathan）在最近的X（以前是Twitter）上的一篇文章中声称，中国计划出售其比特币持有量，有可能使价格下降至40,000美元。根据分析师的说法，此举只是更广泛计划的开始。

Despite the Chinese government’s public stance against cryptocurrency trading, local authorities have found a workaround, he alleges. The expert asserts that they have been quietly cashing in on confiscated Bitcoin, which has led to an “underground fiscal strategy” that operates in “legal ambiguity.”

他声称，尽管中国政府对加密货币交易的公共立场，但地方当局仍发现了解决方法。这位专家断言，他们一直在没收的比特币上悄悄地兑现，这导致了“地下财政战略”，该战略以“法律歧义”运作。

Currently, Chinese authorities are reported to hold approximately 194,000 BTC, making them the second-largest government holder of Bitcoin, just behind the United States.

目前，据报道，中国当局持有约194,000 BTC，使其成为比特币的第二大政府持有人，仅次于美国。

Leviathan highlights that while the Chinese government publicly denounces cryptocurrency, it simultaneously benefits financially from its underground sales.

Leviathan强调，尽管中国政府公开谴责加密货币，但它同时从其地下销售中受益。

Local governments are improvising their strategies, with some engaging private tech firms to liquidate the confiscated Bitcoin on offshore exchanges. Others, allegedly maintain a more “clandestine approach.”

地方政府正在即兴创造其战略，一些吸引人的私人科技公司在离岸交易所中清算没收的比特币。其他人据称保持了更“秘密的方法”。

The expert provides an example of a relatively unknown company in Shenzhen, Jiafenxiang, that has allegedly facilitated over $400 million in crypto sales on behalf of various city governments, converting the proceeds into yuan and transferring the funds back to local finance departments.

该专家提供了一个相对不知名的公司的示例，据称该公司代表各个城市政府促进了超过4亿美元的加密货币销售，将收益转换为Yuan，并将资金转移到当地的融资部门。

Hong Kong Emerges As Potential Haven For China’s Confiscated BTC

香港成为中国被没收的BTC的潜在避风港

In 2023, China saw a record surge in crypto-related crimes, with over $59 billion tied to illegal activities and more than 3,000 money laundering cases prosecuted.

2023年，中国与加密相关犯罪的创纪录幅度有所增长，与非法活动相关的590亿美元超过590亿美元，被起诉的3,000多起洗钱案件。

Amidst this backdrop, local governments are increasingly reliant on the revenue generated from fines and confiscations — a significant portion of which comes from liquidated cryptocurrencies.

在这种背景中，地方政府越来越依赖于罚款和没收产生的收入，其中很大一部分来自清算加密货币。

However, the urgent need for funds stands in contrast with the government’s public anti-crypto stance, forcing officials to offload coins abroad through intermediaries while hoping for minimal interference from Beijing.

但是，对资金的迫切需求与政府的公共反克里普托立场相反，迫使官员们通过中介中货币卸载硬币，同时希望对北京的干扰最少。

There have been discussions among judges, lawyers, and police about the need for a consistent national policy regarding seized cryptocurrencies. Some have proposed that the central bank take control over these assets, while others have suggested establishing a sovereign crypto fund.

法官，律师和警察之间已经讨论了关于被扣押的加密货币制定一致的国家政策的必要性。一些人建议中央银行控制这些资产，而另一些人则建议建立主权加密基金。

Leviathan has pointed to Hong Kong, which, with its more favorable legal framework for cryptocurrencies, has emerged as a potential destination for China’s Bitcoin stockpile.

利维坦（Leviathan）指出了香港，该香港以其更有利的加密货币法律框架成为中国比特币库存的潜在目的地。

This situation presents a unique challenge for China, as the contradiction between its public denouncement of cryptocurrencies and its private profit from them becomes increasingly apparent.

这种情况给中国带来了一个独特的挑战，因为其公开谴责加密货币与从中获得的私人利润之间的矛盾变得越来越明显。

As the US moves toward legitimizing cryptocurrencies at the federal level, including discussions on strategic reserves under President Donald Trump and his ongoing support for crypto, China may find itself compelled to respond, the expert asserts.

随着美国在联邦一级将加密货币合法化，包括关于唐纳德·特朗普总统领导下的战略储备的讨论以及他对加密货币的持续支持，中国可能会发现自己不得不回应。

Ultimately, Leviathan said that the fate of China’s 194,000 Bitcoin holdings will not only shape national policies but could also send ripples across the global financial landscape.

最终，利维坦（Leviathan）表示，中国194,000比特币持有的命运不仅会塑造国家政策，而且还可以在全球金融景观中散发涟漪。

At the time of writing, BTC trades at $84,800, registering a 5% surge in the weekly time frame.

在撰写本文时，BTC的交易价格为84,800美元，在每周时间范围内涨幅5％。

The post China May Be Pivoting On Bitcoin After All, Warns Analyst As Record Surrenders Continue In 2023 appeared first on Benzinga.

毕竟，《中国邮报》可能会涉及比特币，随着2023年的纪录投降继续在本辛加出现。