Wintermute OTC负责人:银行参与加密交易本质为经纪模式,不能持有仓位或开展自营交易

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Odaily星球日报讯 针对美国货币监理署(OCC)发布解释性信函,明确全国性银行参与加密资产的无风险主体交易属合法银行业务,并可作为加密货币交易中介一事,Wintermute OTC 负责人 Jake 在社交媒体上表示,银行参与加密交易的流程与自营交易存在本质区别。其指出,银行在交易中通常从客户处购入加密资产后,立即将仓位转移给流动性提供方(LP),在技术层面仅会在极短时间内取得加密资产所有权,用于完成交易撮合,但并不实际持有库存,也不承担价格波动风险。从经济实质来看,该模式属于经纪业务,银行可以撮合买卖双方,但不能持有仓位或进行自营交易。

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