近期，东南亚发生一起命案，两人身亡，引发网友关注。有消息称，遇害的两人是“币圈人士”，但目前没有任何官方权威渠道证实该消息的真假。不过，有媒体发现，该事件发生地印尼乃至东南亚多国，近年来确实吸引了大量的加密货币行业人士的关注。
A recent murder in South-East Asia, in which two people were killed, sparked online attention. There are reports that the two killed were “coin circles”, but there is currently no official authority to confirm the veracity of the information.
在印尼，近期还出现了针对“比特币”等加密货币的抢劫案、诈骗案。
In Indonesia, there have also been recent cases of robbery and fraud against encrypted currencies such as “bitcoin”.
印尼巴厘岛刚刚发生过一起“比特币抢劫”事件：今年2月，一位名叫尤里·博伊佐夫的投资者博主在社交平台发文称，他在巴厘岛被以“比特币”的形式抢劫。四名袭击者闯入了他的别墅，并要求使用他的加密货币钱包转账，并对他和他的女友进行了殴打和恐吓。
In Bali, Indonesia, there has just been a “bitcoin robbery”: in February this year, an investor blogger named Yuri Boyzov wrote on a social platform that he had been robbed in the form of a “bitcoin” in Bali. Four attackers broke into his villa and asked to use his encrypted money wallet to transfer and beat and intimidate him and his girlfriend.
1、币圈大佬眼光投向东南亚
One, the big guy in the ring is looking for South-East Asia.
近段时间来，的确有多名币圈大佬对东南亚表示了较大的兴趣。币圈大佬为何青睐东南亚？
In recent times, there have been a lot of big money circles who have shown greater interest in South-East Asia. Why do big money circles prefer South-East Asia?
去年11月，波场创始人、火币（后更名“火必”）全球顾问委员会成员孙宇晨对外表示，火必将全面推进全球化战略，包括进军加勒比地区，并有可能将总部迁移至此，同时也会在东南亚、欧洲和其它地区扩大投资。
In November last year, Sun Woo-moo, founder of the Dome and member of the Global Advisory Council (later known as the Firebolt), stated that fire would advance the globalization strategy in a comprehensive manner, including in the Caribbean, with the possible relocation of its headquarters, as well as increased investment in South-East Asia, Europe and elsewhere.
弗里德将面临严厉指控。/网络
Frieder will face severe charges.
去年11月，加密货币交易所FTX宣布破产，创始人萨姆·班克曼·弗里德被指控欺诈客户价值数百万美元数字资产。FTX崩盘引发市场恐慌情绪，整个加密行业人人自危。但孙宇晨认为，此事最大的机会就是火必在亚洲的发展潜力。去年11月16日晚，孙宇晨在一场网上直播中表示：“亚洲市场将率先复苏，火必将成最大受益者。”
Last November, the crypto-currency exchange FTX was declared bankrupt, and its founder, Sam Bankman Fried, was accused of fraud of millions of dollars in digital assets. The FTX crash triggered market panic, and the entire encryption industry was at risk.
此外，币安老板赵长鹏也对东南亚的越南表示看好。去年6月，赵长鹏现身越南河内并出席2022年越南NFT峰会，他表示期待在越南开启新业务。越南当地有一家去中心化加密货币交易所，名叫Phoswap。2022年6月3日，Phoswap项目的代币PHO的价格，一路从0.018美元急涨至最高0.065美元，不到半天的时间内上涨幅超过360%。原因就是当天刚下飞机达到河内的赵长鹏发了一条推特：“我爱河粉”（越南河粉在越南语中用Ph?表示）。正是在这条消息，刺激PHO币价短时间内暴涨。
In June of last year, Zhao Chang Peng appeared in Hanoi and attended the Vietnam NFT Summit in 2022, where he expressed his expectation of opening a new business in Viet Nam. There is a centralized, encrypted currency exchange called Phoswap. On 3 June 2022, PHO prices for Phoswap rose sharply from US$ 0.018 to a maximum of US$0.065, an increase of more than 360% in less than half a day. The reason is that Zhao Chang Ping, who just landed the same day, sent a tweet: “I love river powder” (the Vietnamese river powder used in Vietnamese as ph?).
赵长鹏对越南当地官员说：“越南区块链产业的潜力是巨大的。你们有很多对技术充满热情和知识渊博的员工。在与越南技术社区互动后，我看到你们对创新非常感兴趣，很多人对区块链这样的新技术感兴趣，越南是亚洲区块链领域的潜在市场。”他还表示，“今天，我与越南区块链协会一起承诺，币安将始终遵守越南法律的规定，将用户放在首位，让越南用户和世界各地的用户相信它。”
Zhao Chang Peng said to local Vietnamese officials: “The potential of the Vietnamese block chain industry is enormous. You have many people who are passionate and knowledgeable about technology. After interacting with the Vietnamese technology community, I see that you are very interested in innovation, that many are interested in new technologies such as block chains, and that Viet Nam is a potential market in the Asian block chain area.” He also said, “Today, I, together with the Vietnamese block chain association, promise that Yuan will always abide by Vietnamese law, putting users first and letting Vietnamese users and users around the world believe it.”
2、监管政策宽松吸引关注
2. Regulatory policy easing attracts attention
为什么币圈人士“热衷”东南亚各国？由于对待加密货币监管政策的不同，在很多国家禁止加密货币交易后，少部分监管政策宽松的国家就成为加密货币交易所的首要选择。
Why is currency circles “very interested” in countries in South-East Asia? Because of the differences in the treatment of crypto-currency regulation policies, countries with less regulatory easing become the first option for crypto-currency exchanges after many countries have banned crypto-currency transactions.
在中国，2021年9月，国务院、央行、外汇局等十个部门共同印发《关于进一步防范和处置虚拟货币交易炒作风险的通知》，全面叫停了境内虚拟货币及其相关业务活动，并明确定性其属于非法金融活动，各类虚拟货币交易所也被禁止在境内展业。
In China, in September 2021, 10 departments, including the State Council, the Central Bank and the Foreign Exchange Bureau, jointly issued a circular on the further prevention and management of the risks associated with virtual currency transactions, which fully suspended domestic virtual currencies and their related operations and clearly characterized them as illegal financial activities, and various virtual currency exchanges were banned from operating in the country.
在政策原本较为宽松的美国，2022年下半年以来，美国财政部、美国司法部以及美国证券交易委员会等相关部门开始加强宏观合作，严打加密资产行业违规交易，尤其是对加密资产、跨境套利行为不再采取放任态度。
In the more liberal United States, since the second half of 2022, the United States Department of the Treasury, the United States Department of Justice and related departments, such as the United States Securities and Exchange Commission, have begun to intensify their macro-level cooperation to crack down on illegal transactions in the crypto-assembly industry, particularly with regard to encrypted assets and cross-border arbitrage.
赵长鹏希望在越南开启新业务。/网络
Zhao Chang Peng wants to start a new business in Vietnam.
赵长鹏的币安平台接连被日本、英国、德国、马来西亚、新加坡、美国等国家金融监管部门警告甚至是起诉，并曾多次被美国监管机构实施调查。
Zhao Chang Peng’s currency platform has been warned and even prosecuted by national financial regulators such as Japan, the United Kingdom, Germany, Malaysia, Singapore and the United States, and has been investigated by United States regulators on several occasions.
相比其他地区，东南亚地区除新加坡、马来西亚等，对虚拟加密货币的整体政策相对较为宽松。越南是最早拥有合法区块链协会的国家之一。据彭博社报道，印尼负责监管数字资产的商品期货交易监管局称，该国计划今年建立一个由国家支持的加密货币交易所，私营平台将在该交易所执行交易。今年2月，印度尼西亚贸易部部长表示，希望能在2023年6月之前拥有一个加密货币交易所。该交易所原定于2021年上线，但由于过程复杂而多次被推迟。
According to Bloomberg, Indonesia’s Superintendency of Commodity Futures Exchanges, which regulates digital assets, plans this year to establish a state-sponsored encrypted currency exchange, where private platforms will conduct transactions. In February, the Indonesian Minister of Trade expressed the hope that there would be an encrypted currency exchange by June 2023.
去年推出的《2022年金融与加密货币应用热门市场洞察》称，随着区块链技术与加密货币在全球范围热度与日俱增，相关移动应用下载量在2021年呈现出爆发性增长，其中，东南亚地区正在成为全球加密货币应用新兴市场。数据显示，东南亚头部加密货币应用下载量2020年只有600万次，到2021年已增至2100万次。
The Financial and Encrypted Currency Application Hot Market Insight 2022, launched last year, states that, as block chain technology and encrypted currencies increase in global heat, the number of downloads of related mobile applications increased in 2021, with South-East Asia emerging as a global market for encrypted currency applications. Data show that South-East Asia’s headline encryption currency applications were downloaded only 6 million times in 2020 and 21 million times in 2021.
但是，即使在东南亚地区，也并非所有国家都欢迎加密货币。柬埔寨去年4月就明确规定，任何在柬埔寨发行、流通和交易加密货币，皆属于违法行为。泰国去年9月表示，拟禁止持牌数字资产平台提供加密货币的存款和贷款业务，以保护加密货币用户和公众免受该类交易的风险。
Last April, Cambodia made it clear that it would be illegal to issue, circulate, and trade any encrypted currency in Cambodia. Last September, Thailand stated that it intended to prohibit licensed digital asset platforms from providing deposits and loans in encrypted currency in order to protect users of encrypted currency and the public from the risk of such transactions.
上游新闻据金融投资报、北京商报、钱江晚报、观察者网、澎湃新闻、中国经济网等综合 编辑 苏航 责编 戴宇 审核 廖爽
Upstream news reports include the Financial Investment Report, the Beijing Business Report, the Chan Gang Evening Report, the Watchers Network, the China Economic Network, and so on.
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I'm sorry, I don't know what I'm talking about, but I don't know what I'm talking about.
原标题：《一文看清币圈大佬为何青睐东南亚》
Original title: "A book that shows why big money circles favor South-East Asia."
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