中國對 2019 年 PlusToken 龐氏騙局中扣押的比特幣的處理仍在接受審查

新證據表明加密貨幣已出售。區塊鏈分析顯示，中國當局沒收的 194,000 個比特幣代幣可能透過混合器進行洗錢，並透過火幣等交易所進行清算。

China’s handling of Bitcoin (BTC) seized during the 2019 PlusToken Ponzi scheme is back in the spotlight, with new evidence suggesting the cryptocurrency was sold.

中國對 2019 年 PlusToken 龐氏騙局中扣押的比特幣 (BTC) 的處理再次成為人們關注的焦點，新證據表明該加密貨幣已被出售。

According to blockchain analysis, 194,000 Bitcoin tokens confiscated by Chinese authorities were likely laundered through mixers and liquidated via exchanges like Huobi.

根據區塊鏈分析，中國當局沒收的 194,000 個比特幣代幣很可能透過混合器進行洗錢，並透過火幣等交易所進行清算。

The PlusToken scam, which ranks among the largest Ponzi schemes in cryptocurrency history, defrauded investors of over $2 billion. While Chinese authorities reported transferring the seized Bitcoin to the “national treasury,” no further disclosures were made about its fate.

PlusToken 騙局是加密貨幣史上最大的龐氏騙局之一，詐騙投資者超過 20 億美元。儘管中國當局報告已將扣押的比特幣轉移到“國庫”，但沒有進一步披露其命運。

Now, blockchain data reveals significant Bitcoin outflows from PlusToken-associated wallets to exchanges in 2019, coinciding with the seizure of the 194,000 Bitcoin by Chinese authorities.

現在，區塊鏈數據顯示，2019 年，比特幣大量從 PlusToken 相關錢包流向交易所，恰逢中國當局扣押了 194,000 枚比特幣。

Ki Young Ju, the CEO of CryptoQuant, suggests the assets were likely sold, stating, “There’s no point in using mixers and multiple exchanges if they didn't sell it.”

CryptoQuant 執行長 Ki Young Ju 表示，這些資產很可能已被出售，他表示：“如果他們不出售資產，那麼使用混合器和多個交易所就沒有意義。”

This raises questions about reports indicating that China is among the leading governments holding Bitcoin. If they sold the 194,000 BTC, how much do they still have?

這引發了對中國是持有比特幣的主要政府之一的報告的質疑。如果他們賣掉了 194,000 BTC，他們還剩下多少？

Notably, charts shared by Valkyrie Investments and CryptoQuant show a sharp rise in Bitcoin inflows to exchanges during 2019, which aligns with observed price fluctuations. Analysts believe the liquidation of PlusToken reserves increased selling pressure, contributing to market instability.

值得注意的是，Valkyrie Investments 和 CryptoQuant 共享的圖表顯示，2019 年交易所的比特幣流入量急劇增加，這與觀察到的價格波動相符。分析師認為，PlusToken 儲備的清算增加了拋售壓力，導致市場不穩定。

The PlusToken era left a lasting mark on the cryptocurrency market. Metrics like “Bitcoin CoinDays Destroyed,” which tracks the movement of older Bitcoin, spiked in late 2019, corresponding with intense selling activity. This hindered Bitcoin’s recovery from the 2018 bear market.

PlusToken 時代在加密貨幣市場上留下了持久的印記。 「比特幣 CoinDays Destroyed」等追蹤舊比特幣走勢的指標在 2019 年底飆升，與激烈的拋售活動相對應。這阻礙了比特幣從2018年熊市中的復甦。

Large-scale Bitcoin movements are known to influence market trends. In 2017, speculative behavior fueled a bubble, while liquidations, like those tied to PlusToken, worsened subsequent price declines.

眾所周知，大規模的比特幣走勢會影響市場趨勢。 2017 年，投機行為助長了泡沫，而與 PlusToken 相關的清算則加劇了隨後的價格下跌。