■华夏时报（www.chinatimes.net.cn）记者 胡金华 上海报道
• Reporter of the Washington Times (www.chinatimes.net.cn)
全球受各国政府监管的股票市场不过数百家，但是全球“无法无天”的数字货币交易平台已经达到惊人的1.1万家；全球股票市场市值数百万亿美元，但是一万多家的数字货币交易平台正在陷入抢食不过3000亿美元市值的交易佣金费。
While the global stock market, which is regulated by Governments, has only a few hundred, the global “unlawful” digital money trading platform has reached an alarming 11,000; the global stock market has a market value of millions of dollars, but more than 10,000 digital money trading platforms are in the middle of a transaction commission charge of less than $300 billion.
6月21日，全球最大的加密货币交易所币安推出新的重大举措，向其用户宣布在全球部分地区试点启动“数字资产交易所开放联盟计划”，将与1000家交易所合作“交易挖矿”。《华夏时报》记者了解到，此举一下激起整个数字货币交易圈的震动。
On 21 June, the world's largest encrypted currency exchange, currency security, launched a major new initiative, announcing to its users the launch of the Digital Assets Exchange Open Alliance initiative, a pilot in parts of the world, which will work with 1,000 exchanges to “trade for mining.” The Washington Times journalist learned that this had triggered a shock throughout the digital currency trading circle.
就在当日晚间，INB资本合伙人老猫在朋友圈发文直指，平台乱战，其实是出海后必然会出现的局面，数字货币交易佣金这块“大蛋糕”新平台不会愿意等老平台施舍，老平台也看不得新平台搅局，于是，超限战就成了必然，此刻没有谁比谁更高尚，只不过都是求生存。不过，别慌，一番混战后总会平衡的，大家把实力拼得差不多了，要么回桌面，要么留少数活的，一切才刚刚开始……
Just that evening, the INB capital partner, the old cat, wrote in a circle of friends, that the platform war was the inevitable situation after the sea, that the new "big cake" platform, the commission for digital currency transactions, would not be willing to wait for the old platform to give, that the old platform would not see the new platform. So the war was inevitable, and no one was better than anyone at the moment, just to survive. But, don't panic, it's always even after the war.
“看到加密数字货币诱人的佣金，一面为了抢发行截胡互呛，市场上大小平台和发行方之间已经吵得原形毕露、丑态百出；但是在总市值已经缩水至不到3000亿美元的情况下，各家平台还能抢到什么？如此不受监管的市场，只能让人一声叹息！”上海一位数字货币资深玩家王冲（化名）告诉本报记者。
“Looking at the encoded digital currency enticing commission on the other side, there is already a lot of noise between the market's big and small platforms and the distributors; but what else can the platforms do when the total market value has shrunk to less than $300 billion? Such unregulated markets are only sighing!” A senior digital money player in Shanghai told his reporter.
币圈已经大乱
It's a mess.
6月22日，加密货币追踪网站coinmarketcap的最新数据显示，目前全球已经有1.1万余家加密货币交易所在进行1605种的加密货币交易活动。不过市场总市值已经缩水到约1.9万亿人民币，约合2900多亿美元。
On June 22, the latest data from the encrypted currency tracking website coinmarkcap show that there are currently more than 11,000 encrypted currency exchanges operating on 1605 types of encrypted currency transactions worldwide. But the total market value of the market has shrunk to about RMB 1.9 trillion, or more than $29 billion.
其中全球前十大数字货币交易所平均每日收入170万美元，每日收入前三位的分别为币安、UPbit、火币Pro，收入金额分别为348万美元、342万美元、229万美元。其中交易所营收的四大业务分别为：场外交易手续费、场内交易手续费、期货和杠杆等交易产生的利息、提币手续费。
Of these, the top 10 digital currency exchanges in the world received an average of $1.7 million per day, the top three of which received currency security, UPbit, military currency Pro, $3.48 million, $3.42 million, and $2.29 million, respectively. Four of the transactions received by the exchanges were: off-site transaction charges, in-house transaction charges, interest on futures and leverage, and currency charges.
而记者获得的另外一份加密数字货币市场报告显示，目前日均交易额排名前14位的数字货币交易所占交易总额的73％，大约170个数字货币交易所只占总交易额的27％，这使得小型数字货币交易所维持安全运营和规模变得极具挑战性。
Another encrypted digital money market report, obtained by journalists, shows that, at present, 73 per cent of total transactions are traded in digital currency transactions with the top 14 rankings on average, with some 170 digital money exchanges accounting for only 27 per cent of total transactions, making it extremely challenging for small digital money exchanges to maintain their safe operation and size.
“目前的情况是，为了抢夺一杯羹，很多国内的团队纷纷不计成本地自建交易所，绝大多数都是赚一票就走人，留下一地鸡毛。预计很多小型交易所将关闭，因为小型交易所越来越难以吸引用户。”对此，《共享财经》首席分析师王衡指出。
“The current situation is that many domestic teams set up their own exchanges at no cost, leaving the vast majority of them on their own. Many small exchanges are expected to be closed, as small exchanges are becoming increasingly difficult to attract users.” In response, the Chief Analyst of the Shared Economy pointed out.
《华夏时报》记者了解到，就在6月20日上午，国内一家名为“86BEX”的数字资产交易平台发布了一份署名为“86bex团队”的《后会有期！》公告。这份公告称：尊敬的86bex用户，因为平台自上线以来一直亏损，以及投资人的撤资，导致平台现无法继续经营。很遗憾地通知大家，我们将关闭提币通道。准备开启重组方案，后续会以崭新的面貌呈现给大家。并且温馨提醒投资者，“投资泡汤的也别太伤心难过，炒币有风险，投资需谨慎！感谢大家一直以来的信任和支持，后会有期！”
The Washington Times journalist learned that on the morning of June 20, a digital asset trading platform in the country called “86 BeX” issued an announcement entitled “The 86bex Team!” The announcement stated that the respected 86bex users, because of the platform's loss since it had been on the line, and the withdrawal of investors, were unable to continue operating. Unfortunately, everyone was informed that we would close the currency channel.
在业内人士看来，看似温情脉脉的公告背后，显示的是数字货币市场无情的淘汰机制。而“受伤”的是那些血本无归、咬碎了牙往肚子里咽的小散韭菜。
According to the industry, what appears to be a warm-blooded announcement is the relentless phase-out mechanism in the digital money market. The “injured” are the small groceries that have been left with no blood, gnawed in the teeth and swallowed in the stomach.
一纸公告就宣告了项目的死亡！当投资者沉浸于数字货币24小时365天无休息的交易节奏时，是否也意识到它的死亡是如此之快。
The announcement announced the death of the project! When investors immersed in the 24 hours and 365 days of unstoppable trade rhythm of the digital currency, did they also realize that it was dying so fast?
“没有监管，没有牌照，也不存在行业自律，因此我们能看到令人瞠目结舌的交易所乱象，交易所出现的类似事件并不少见，挪用用户资金，恶意爆仓，不仅仅针对用户，甚至还对项目方有所企图，交易所卷钱跑路的事件已经屡见不鲜，收取了项目方高额的上币费，积累了大量用户的数字资产，直接以经营不善为名宣告停止交易，就像今天的86BEX交易所，声称因连续亏损，投资人撤资，开启重组方案，但事实上恐怕这一次重组就永远不会回来了，就像他们的名字一样永远886。”王冲受访时指出。
“There is no regulation, no license plates and no self-regulation in the industry, so we can see a scandalous exchange, where similar incidents are not uncommon, such as the misappropriation of user funds, the malicious explosion of stocks, not only against users, but even against the project side, where the exchange's money roll-out has become commonplace, with the accumulation of a large number of users' digital assets and direct suspension of transactions in the name of bad business, as the 86BEX Exchange today claims, with successive losses, investors disinvestment and restructuring programmes, but in fact I fear that this reorganization will never come back, as their names say for ever, 886.” As the King pointed out in his interview.
无独有偶，就在6月14日晚间，国内另外还有一家CATTLEEX交易所发布公告称，由于投资人的撤资以及我们无法满足绝大部分矿工的拉盘要求，纷纷砸盘提现，导致平台已无法正常经营，经核心团队决议，遗憾地宣告破产，不日将进行重组，用户的资产也将暂时锁定不能提现，同时暂停一切交易。
On the night of 14 June, another CATTLEEX exchange in the country issued an announcement stating that the platform could no longer operate as a result of the withdrawal of investors and the inability of the majority of the miners to meet their pipeline requirements, and that, following a decision by the core team, it was regrettable that it would be bankrupt, that it would be reorganized and that the assets of the users would be temporarily blocked and that all transactions would be suspended.
百倍杠杆下的“巨雷”
It's a 100-fold-leverage giant thunder.
在业内人士看来，加密货币交易所不断涌现和开始出现倒闭的背后，是对利益的追逐。
In the eyes of industry, the emergence of an encrypted currency exchange and the beginning of its collapse are behind the pursuit of interests.
就在6月20日，国内区块链项目量子链CEO帅初发文称，USDT本质上是20亿美元支撑行业3000亿美元的市值，杠杆率100倍以上，USDT的流转速度是法币的10倍，这是一个巨大地雷。
Just on 20 June, the local block chain project's Quantum Chain CEO first wrote that USDT was essentially a $300 billion market value supporting the industry, with a leverage rate of more than 100 times and a flow rate of 10 times the French dollar, a huge mine.
所谓USDT，是海外Tether公司推出的基于稳定数字货币价值的美元代币“Tether USD”，1USDT=1美元，用户可以随时使用USDT与USD进行1∶1兑换。
The so-called USDT is a United States dollar token, “Teth USD”, based on stable digital monetary values, introduced by Overseas Tether, and 1USDT = US$ 1, which is readily available to users using USDT for 1:1 conversion with USD.
“在USDT的作用下，其他剧烈波动的虚拟币就成了商品。现如今的交易所均支持USDT的流通。利用USDT还绕过了原有数字货币不能直接和法币兑换的规则，真正将虚拟货币和现实金融体系完美地结合在了一起。有趣的是，在数字货币价格大跌时，准备进场抄底的人会大量购买USDT，USDT的场外溢价也会水涨船高。”王冲指出。
Using the USDT also bypasses the rule that the original digital currency cannot be exchanged directly with the French, and truly combines the virtual currency with the real financial system. Interestingly, when digital currency prices fall, those who are prepared to enter the market will buy them in large quantities, and the off-site premium on the USDT will rise.
真实的情况是，全球的数字货币投资人购买USDT用的是真金白银，Tether这家公司给出的是虚拟币，理论上Tether可以发行无穷无尽的USDT，目前市场上已经存在约20亿美元的USDT，此前业内出现大量质疑之声称USDT是惊天的庞氏骗局。
The real story is that digital money investors around the world buy USDT with real gold and silver, that Tether, a company that gives virtual currency, can theoretically issue endless USDTs, and that there are about $2 billion USDTs in the market, after a large number of questions have arisen in the industry claiming that USDT is a horrifying Ponzi scheme.
“用UDST赎回美元时非常非常困难，会拖很久，甚至发生过6个月未赎回的情况，这又是一个经典的庞氏时间差。”此前有投资用户向本报记者反映。
“It is very difficult to redeem the dollar with UDST, and it takes a long time, even six months, which is another classic Ponzi time lag.” Formerly, investment users reported to journalists in this paper.
如果有一天，创造USDT这家公司突然间消失或者倒闭，那么承载整个加密数字货币市值的基础就将崩塌，所谓的数字货币3000亿美元市值只是一团空气。
If one day the company creating the USDT suddenly disappears or collapses, the basis for carrying the market value of the entire encrypted digital currency will collapse and the so-called digital currency of $300 billion will be nothing more than air.
一旦这样的情形出现，后果将不堪设想！
Once this happens, the consequences will be unimaginable!
责任编辑：吴丽华 主编：冉学东
Responsible Editor: Oh Lihua, Editor-in-Chief: Liu Xiaodong
查看更多华夏时报文章，参与华夏时报微信互动（微信搜索「华夏时报」或「chinatimes」）
Read more of the summer Times articles and participate in the summer Times micro-interactions ("/span" or "chinatimes
注册有任何问题请添加 微信：MVIP619 拉你进入群
打开微信扫一扫
添加客服
进入交流群
发表评论