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OTC风险控制

OTC风险控制

#otcfeng-xian-kong-zhi
0 followers·1 articles

OTC风险控制

#otcfeng-xian-kong-zhi·0 followers·1 articles
OTC风险控制
jiaoyisuo
jiaoyisuo
btczixun.hashnode.dev·May 05, 2025
May 05, 2025

场外交易信用体系:加密货币otc安全交易的破局之道

深夜盯着手机屏幕的你,第17次核对对方发来的银行账户信息。手指悬在转账确认键上迟迟不敢落下——这单价值8万USDT的场外交易,会不会又是精心设计的骗局?中国加密货币投资者正集体陷入这样的困境:既渴望场外交易的高流动性,又恐惧暗流涌动的信用风险。 一、信用黑洞:OTC交易的达摩克利斯之剑 2024年Chainalysis报告显示,中国场外交易纠纷量同比激增230%。我们调研了300名投资者,发现87%的人遭遇过交易对手失信行为。这些数字背后,是无数个辗转难眠的夜晚和冻结的银行账户。 1.1 信任危...

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场外交易信用

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