Daim ntawv tshaj tawm tshiab los ntawm Bank for International Settlement (BIS) qhia Feem ntau cov khw muag khoom crypto cov tub ua lag luam yuav poob rau hauv lub sijhawm ntawm Terra Luna thiab FTX lub cev qhuav dej thaum cov tub ua lag luam loj feem ntau muag. Raws li qhov tshwm sim, feem ntau ntawm cov neeg siv crypto app hauv "yuav luag txhua qhov kev lag luam" tau ua rau poob ntawm lawv cov bitcoin tuav, nrog whales muag "ntawm tus nqi ntawm cov tuav me."
Lub BIS, muaj los ntawm cov tsev txhab nyiaj hauv nruab nrab, txheeb xyuas cov qauv hauv kev lag luam crypto los ntawm kev tsim cov ntaub ntawv tshiab ntawm cov neeg lag luam muag khoom lag luam ntawm crypto pauv apps. Siv SensorTower, BIS tau sau cov ntaub ntawv txhua hnub ntawm kev rub tawm thiab siv ntau dua 200 crypto pauv apps thoob plaws 95 lub teb chaws ntawm Apple thiab Google Play khw, txij lub Yim Hli 2015 txog rau nruab nrab Lub Kaum Ob Hlis 2022. Mus rau hauv TheBlock muab cov ntaub ntawv ntawm kev faib khoom txhua hnub ntawm bitcoin tuav los ntawm tus account tshuav nyiaj li cas, siv cov ntaub ntawv ntawm cov saw hlau.
Daim ntawv tshaj tawm qhia meej txog bitcoin lub meteoric nce los ntawm $ 250 txog $ 69,000 thaum lub Yim Hli 2015 thiab Kaum Ib Hlis 2021. Thaum kawg ntawm 2022, txawm li cas los xij, ntau lub npib crypto tau poob qis hauv tus nqi los ntawm 75%.
"Nyob rau hauv hiav txwv cua daj cua dub, 'whale noj krill," hais tias BIS tsab ntawv ceeb toom
Cov duab qhia tau hais tias ob qhov sib txawv tshwm sim ntawm tus nqi poob hauv 2022 ua rau muaj qhov loj me me hauv kev ua lag luam. Tsuas yog, thaum cov tub ua lag luam me tab tom yuav crypto ntawm qhov lawv xav tias yog luv nqi, cov whales loj dua tau tso lawv cov tuav "ntawm cov nuj nqis ntawm cov neeg tuav me," tsab ntawv ceeb toom tau hais.
Cov ntaub ntawv qhia nyob rau hauv cov hnub tom qab TerraUSD poob rau lub Tsib Hlis 2022 thiab tom qab FTX poob rau lub Kaum Ib Hlis 2022, "cov tub ua lag luam loj tuaj yeem muag lawv cov cuab tam rau cov me me ua ntej tus nqi poob qis."
BIS 'cov ntaub ntawv tshwj xeeb tau txhawb nqa ib daim ntawv los ntawm Auer et al (2022) uas pom tias kev saws me nyuam bitcoin muaj keeb kwm nce sai tom qab tus nqi nce vim qhov zoo nkauj ntawm cov nqi siab thiab khoom plig siab. Txawm hais tias kev suav nyiaj rau lwm yam laj thawj vim li cas kev saws me nyuam yuav nce siab, cov ntaub ntawv tswj kev sib raug zoo nrog tus nqi siab dua li qhov tseem ceeb ntawm kev saws me nyuam.
Nyeem ntxiv: Cov kws lij choj piav qhia tias vim li cas kev tso nyiaj txawv rau crypto washouts SBF thiab Eisenberg
"Tus nqi ntawm bitcoin tseem yog qhov tseem ceeb tshaj qhov kev kwv yees ntawm kev saws me nyuam piv nrog ntau lwm cov cim, suav nrog kev ua lag luam hauv Tshuag lossis kev hloov pauv, kev hloov pauv ntawm tus nqi kub, lossis qib ntawm kev tsis paub tseeb thoob ntiaj teb," sau BIS hauv nws daim ntawv tshaj tawm.
Tseeb, cov ntaub ntawv qhia yuav luag peb lub hlis twg ntawm cov neeg siv rub tawm crypto pauv app thaum bitcoin muaj nqis tshaj $ 20,000.
"Yog tias cov tub ua lag luam txuas ntxiv nqis peev [$ 100] ntawm ib lub hlis, tshaj plaub feem tsib ntawm cov neeg siv yuav tau poob nyiaj, ” tsab ntawv ceeb toom qhia.
Hauv yuav luag txhua qhov kev lag luam, feem ntau ntawm cov tub lag luam crypto poob nyiaj. Tus neeg ua lag luam nruab nrab yuav poob $ 431 thaum Lub Kaum Ob Hlis, tawm ntawm $ 900 tag nrho hauv cov nyiaj tau nqis peev txij li rub tawm lub app. Qhov kev sib koom no tseem siab dua hauv kev lag luam tawm tshiab xws li Brazil, Is Nrias teb, Pakistan, Thaib, thiab Qaib Cov Txwv, BIS daim ntawv tshaj tawm tau tshaj tawm.
Nyiaj txiag ib txwm tsis ntsais muag… tseem
BIS tsis yog nrhiav kev tshawb nrhiav kev lag luam tus cwj pwm ntawm cov tub ua lag luam me thiab loj tom qab ntawm ob qhov kev poob siab loj tshaj plaws ntawm 2022, nrog rau qhov nruab nrab rov qab los ntawm kev nqis peev. Lub koom haum tseem nrhiav kev txheeb xyuas seb cov kev puas tsuaj puas cuam tshuam rau kev lag luam nyiaj txiag dav dav.
Raws li nws hloov tawm, crypto lub ripple cuam tshuam rau lub dav nyiaj txiag system tau tsawg heev thaum lub sijhawm 'sim sijhawm.' Cov ntaub ntawv qhia tsis muaj kev sib raug zoo ntawm kev siv crypto txiaj thiab kev ua lag luam ua lag luam hauv ob lub sijhawm sib txawv ntawm kev kub ntxhov hauv 2022, lossis nrog nyiaj txiag.
Nyeem ntxiv: Kev sib sib zog nqus ntawm Binance, Bitzlato, thiab kev lag luam darknet Hydra
Qhov ntawd tau hais tias, BIS tau hais kom ceev faj thiab kev tswj hwm ntawm crypto "kom muaj kev ruaj ntseg ntawm cov nyiaj txiag."
"Kev tuav pov hwm tuaj yeem tiv thaiv kev pheej hmoo hauv crypto los ntawm kev ntws mus rau kev lag luam tiag tiag thiab kev siv nyiaj txiag ib txwm muaj. Kev sib xyaw tsim nyog ntawm kev ntsuas yuav xav tau los txhawb kev lag luam kev ncaj ncees, kev tiv thaiv cov tub lag luam thiab kev ruaj ntseg nyiaj txiag, "nws ceeb toom.
Quotes nyob rau hauv bold yog peb qhov tseem ceeb. Yog xav paub ntxiv txog xov xwm, ua raws li peb ntawm Twitter thiab Google Xov Xwm los yog subscribe rau peb YouTube channel.
Tau qhov twg los: https://protos.com/whales-profited-from-retail-investors-in-2022-crypto-crash-report/