中国当局可能已经清算了最初与plustoken骗局有关的大规模巨大的BTC

CryptoQuant首席执行官兼创始人Ki Young Ju表示，中国当局已经清算了最初与Plustoken骗局有关的大量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首席执行官兼创始人Ki Young Ju表示，中国当局已经清算了最初与Plustoken骗局有关的大量BTC。

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

Ju表示：1月23日在X上发布：

“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.”

“中国已经出售了194k比特币，IMO。 Plustoken于2019年被抓住的BTC被送往Huobi等中国交流。 CCP表示，它是“转移到国家财政部”而没有澄清是否被出售的。持有审查货币的审查政权不太可能。”

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.”

他跟进了有关这些比特币可能命运的进一步细节：“ Plustoken骗局中查获的BTC被混合在一起，并于2019年派往交易所。如果他们不出售搅拌机，则使用搅拌机和多次交流是没有意义的。”

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.

这些评论表明，关于中国当局在2019年没收的大量比特币控股的命运的辩论。尽管政府公开宣布数字资产“转移到国家财政部”，但没有提供任何明确的澄清。被保留或出售。但是，根据Ki Young Ju的说法，证据表明可能通过当地交流进行了大规模的卸载。

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.

比特币Plustoken背景故事本身就是影响市场动态的非法加密活动的最突出的例子之一。在2019年的初期，普鲁斯科其面积累了大量的比特币供应 - 链分析师估计它当时为整个循环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.

该计划似乎造成了人造的需求，这有助于将比特币的价格从3,000美元略高于$ 14,000提高。观察家指出，随着这种情况的发生，调查人员发现了BTC通过与Plustoken相关的地址移动的可疑流，这引发了有关市场操纵的问题。

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.

根据Ki Young Ju的屏幕截图补充的数据，2019年第1季度和第二季度的周期显示了价格上涨300％。这一激增部分是Plustoken招募毫无戒心的投资者以及由此产生的对比特币的人工购买压力的结果。

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.

同时，Fidelity推进监护服务的指示，对加密货币的机构支持正在上升。随着Plustoken继续积累大量的比特币，对于认识到迫在眉睫的主要抛售威胁的分析师来说，它对市场的控制变得越来越引起人们的关注。

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和其他机构的陈述和指南所说明的那样，全球监管对加密资产的关注变得更加明显。同时，出现了机构收养的新途径，特别是随着Bakkt推出受监管的，物理定居的比特币期货。

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，这个间隔的最大链链故事围绕着plustoken传奇的第二阶段旋转，当时骗局的BTC储备达到了大约171,000枚硬币，从2019年7月开始，开始进行大量交流。

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.

观察家看到这些储量迅速下降，因为显然是成千上万的BTC出售到市场上，导致价格回收率从近14,000美元到年底到6,000美元。实际上，这是一种广泛的抛售，被认为是对比特币最著名的“间接流动性攻击”之一。

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

发稿时，BTC的交易价格为103,111美元。