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China BTC holdings Flash News List | Blockchain.News
Flash News List

List of Flash News about China BTC holdings

Time Details
2025-09-28
17:00
China Ranked Second-Largest BTC Holder Despite Crypto Ban: 194,000 BTC Seized Places It Behind U.S. — Trading Implications

According to the source, despite China’s 2021 nationwide ban on crypto trading and mining (source: People’s Bank of China joint notice, Sep 24, 2021; National Development and Reform Commission circular, Sep 24, 2021), Chinese authorities control roughly 194,000 BTC seized from the PlusToken case (source: Jiangsu Yancheng Intermediate People’s Court judgment on PlusToken, 2020), placing China as the No. 2 government holder by publicly attributed wallets, behind the U.S. (source: 21.co Government Bitcoin Holdings dataset, 2024; Arkham Intelligence government-labeled wallets, 2024). For traders, large transfers from government-labeled wallets have coincided with liquidity stress and price drawdowns in prior episodes, including the German government’s BTC disposals in 2024 (source: Kaiko research note on German government BTC sales, 2024) and the U.S. government’s disclosed Silk Road BTC sale in tranches (source: U.S. Department of Justice press release, Mar 31, 2023). Monitoring China- and U.S.-labeled wallet flows on Arkham for unusual outflows is key to assessing near-term BTC volatility, order book depth, and funding rate shifts (source: Arkham Intelligence alerts and dashboards, 2024).

Source
2025-04-16
06:00
China Liquidates Seized Bitcoin Holdings Despite Crypto Ban: Impact on Market

According to Crypto Rover, China is reportedly selling its seized cryptocurrency holdings despite a national ban, holding 194,000 BTC, making it the second largest holder after the U.S. This sale could introduce significant volatility in the Bitcoin market, affecting trading strategies and investor sentiment.

Source