中国对 2019 年 PlusToken 庞氏骗局中扣押的比特币的处理仍在接受审查

新证据表明加密货币已被出售。区块链分析显示，中国当局没收的 194,000 个比特币代币可能通过混合器进行洗钱，并通过火币等交易所进行清算。

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.

中国对 2019 年 PlusToken 庞氏骗局中扣押的比特币 (BTC) 的处理再次成为人们关注的焦点，新证据表明该加密货币已被出售。

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

根据区块链分析，中国当局没收的 194,000 个比特币代币很可能通过混合器进行洗钱，并通过火币等交易所进行清算。

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 骗局是加密货币历史上最大的庞氏骗局之一，诈骗投资者超过 20 亿美元。尽管中国当局报告称已将扣押的比特币转移到“国库”，但没有进一步披露其命运。

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.

现在，区块链数据显示，2019 年，比特币大量从 PlusToken 相关钱包流向交易所，恰逢中国当局扣押了 194,000 枚比特币。

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 首席执行官 Ki Young Ju 表示，这些资产很可能已被出售，他表示：“如果他们不出售资产，那么使用混合器和多个交易所就没有意义。”

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?

这引发了对有关中国是持有比特币的主要政府之一的报道的质疑。如果他们卖掉了 194,000 BTC，他们还剩下多少？

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 共享的图表显示，2019 年交易所的比特币流入量急剧增加，这与观察到的价格波动相符。分析师认为，PlusToken 储备的清算增加了抛售压力，导致市场不稳定。

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 时代在加密货币市场上留下了持久的印记。 “比特币 CoinDays Destroyed”等追踪旧比特币走势的指标在 2019 年底飙升，与激烈的抛售活动相对应。这阻碍了比特币从2018年熊市中的复苏。

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.

众所周知，大规模的比特币走势会影响市场趋势。 2017 年，投机行为助长了泡沫，而与 PlusToken 相关的清算则加剧了随后的价格下跌。