中国可能已经售出 2019 年从 PlusToken 骗局中查获的 194,000 枚比特币

在 1 月 23 日的帖子中，Ki 分享了链上数据，显示被没收的资产被混合并发送到火币等加密货币交易所

China might have already sold the 194,000 Bitcoin (BTC) seized from the infamous PlusToken scam in 2019, according to CryptoQuant CEO Ki Young Ju.

CryptoQuant 首席执行官 Ki Young Ju 表示，中国可能已经出售了 2019 年从臭名昭著的 PlusToken 骗局中查获的 194,000 个比特币 (BTC)。

In a January 23 post, Ki shared on-chain data showing the confiscated assets were mixed and sent to crypto exchanges, such as Huobi, instead of being kept in the national treasury.

Ki 在 1 月 23 日的帖子中分享了链上数据，显示被没收的资产被混合并发送到火币等加密货币交易所，而不是存放在国库中。

For those who don’t remember (or didn’t know), the PlusToken scheme was one of the, if not the largest, crypto Ponzi scams in history, defrauding investors out of roughly US$2B (AU$3.18B) worth of cryptocurrencies between 2018 and 2019.

对于那些不记得（或不知道）的人来说，PlusToken 计划即使不是历史上最大的加密货币庞氏骗局，也是其中之一，诈骗投资者价值约 US$2B (AU$3.18B) 的加密货币2018 年至 2019 年。

The scheme was kickstarted by Chen Bo, who presented PlusToken as a South Korean crypto wallet and exchange platform, targeting investors in China and other Southeast Asian countries.

该计划由陈波发起，他将 PlusToken 作为韩国加密货币钱包和交易平台，面向中国和其他东南亚国家的投资者。

Chinese authorities managed to arrest over 109 individuals and seized a substantial amount of Bitcoin reserves. While the Chinese Communist Party (CCP) stated the assets were “transferred to the national treasury,” it did not specify if they were sold.

中国当局成功逮捕了超过 109 人，并扣押了大量比特币储备。虽然中共表示这些资产已“移入国库”，但没有具体说明是否已出售。

However, Ju’s analysis of the on-chain footprint suggests otherwise, indicating that the confiscated BTC was sold on crypto exchanges in tranches throughout 2021.

然而，Ju 对链上足迹的分析表明了相反的情况，表明被没收的 BTC 在 2021 年全年在加密货币交易所分批出售。

The large volumes of Bitcoin being moved from the PlusToken cold wallet address to crypto exchanges were flagged by on-chain analysts and traders throughout last year. Many speculated that the assets were being sold by the Chinese government to bolster its coffers or influence the BTC price.

去年，链上分析师和交易员注意到大量比​​特币从 PlusToken 冷钱包地址转移到加密货币交易所。许多人猜测，中国政府正在出售这些资产，以充实其国库或影响比特币价格。

However, the CCP maintained that the confiscated BTC was placed in the national treasury and not sold. Several officials also stated that crypto is not recognized as legal tender in China and that any gains from crypto trading are subject to individual income tax.

但中共坚称，没收的比特币已放入国库，并未出售。几位官员还表示，加密货币在中国不被视为法定货币，加密货币交易的任何收益均需缴纳个人所得税。

Ki’s analysis now seems to contradict the CCP's claims, suggesting that the on-chain data provides a more accurate account of the assets' fate. He urged his followers to “trust on-chain data, not the CCP.”

Ki的分析现在似乎与中共的说法相矛盾，这表明链上数据可以更准确地描述资产的命运。他敦促他的追随者“相信链上数据，而不是中共”。