Opportunity to buy? – Why the accusations against BitMEX will not harm Bitcoin

The 4% downturn of Bitcoin after the accusations against BitMEX became known is probably not a long-term threat to the share price.

In the evening hours yesterday, Bitcoin (BTC) suddenly slipped down after it became known that the US Derivatives Trading Commission (CFTC) had brought charges against BitMEX. The crypto exchange is accused of having facilitated money laundering and illegal derivatives trading. The seriousness of the accusations became all the more apparent when Samuel Reed, one of the co-founders of BitMEX, was arrested.

BitMEX was the market-leading trading platform for Bitcoin futures for a long time, before the so-called “Black Thursday” intervened in March 2020, which resulted in massive sales worth $1 billion and lowered the Bitcoin exchange rate to $3,750. As a result, competitors such as Binance Futures and ByBit were subsequently able to secure large market shares.

Crypto experts had long rumored that sooner or later there would be accusations against BitMEX, but the arrest of Reed came as a surprise even for them. The shock also had an impact on Bitcoin’s share price development, as it went down 4.11% for Bitcoin after the announcement was announced. Thus the crypto market leader slipped from 10,833 to 10,437 US dollars.

However, there are several factors that indicate that Bitcoin will recover from this horror, at least in the short term. The main reasons for this are the brevity of the triggered downturn, Bitcoin’s past behavior in legal conflicts, and a strong support at $10,500, which keeps it current.
Is the pain only temporary?

The Bitcoin price has plummeted by more than 4% within two hours. Such a drastic downturn in such a short time is unusual and proof that the news about BitMEX can probably be seen as the trigger.

Usually when Bitcoin falls with such intensity, a kind of domino effect follows, resulting in liquidations. Since most traders in the futures market trade with leverage, a financial leveraging effect, this creates a downward spiral that causes more and more long positions to close and push the price further down.

At present, however, open interest, a measure of the total value of open positions in the market, is relatively low, and the volume of trading in the futures market is much lower than usual. As a result, there are fewer traders trading with excessive leverage who are drastically affected by a downturn.
Government measures no long-term threat

In recent years, the crypto industry has repeatedly had to endure severe setbacks due to the decisions of governments, parliaments and authorities, but as crypto market researcher Vijay Boyapati confirms, Bitcoin has recovered from this again and again.

The accusations against BitMEX could have quite negative effects in the short term, but according to Boyapati it is unlikely that any effect will be felt in the long term:

“Bitcoin has always reacted negatively to serious measures by governments. Historically, however, this has always been a good buying opportunity. The accusations against BitMEX are no exception”.

10,500 US dollars are a strong support

Over August and September, the $10,500 mark has proven to be predominantly strong support. Although Bitcoin had repeatedly slipped below them, each of these downturns were short-lived, demonstrating that investors are confident that the market will continue to rise in the future.

Although the experts see the current share price development as threatening in the short term, it remains neutral in the medium term. Cantering Clarke, for example, writes

“In the short term, I see a good opportunity for both sides. In a week’s time, all this will be over. This market has a very short memory span and will quickly swing back around”.

Michael van de Poppe, a trader at the Amsterdam Stock Exchange, shares this view. So he thinks:

“People ask me: Have you heard about BitMEX? Yes, I have. But I can still remember all those hacker attacks on various crypto exchanges that were the supposed “reason” for a plunge in prices. I prefer to orientate myself on the share price development and on important brands. If one goes after the news, one is in 99% of the cases too late, since there are always Insider. “

At the time of going to press, Bitcoin is still in a symmetrical triangle, with the $10,500 mark acting as a strong support. The $10,200 mark would be the next important support to consider in the event of a downturn.

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Ripple as a solution for central banks? – World Economic Forum mentions XRP with CBDCs

With XRP, Ripple has been trying to appeal to various banks and payment service providers for years. But so far, interest in the USD startup’s payment solutions has been modest. Although Ripple already has many large banks under contract, the interest is almost exclusively directed towards the RippleNet, which works without Crypto Trader.

There is currently a lot of discussion in the Ripple community about digital currencies of the central bank (CBDC) and how could it be otherwise, Ripple will play a central role with XRP . The fans usually refer to the World Economic Forum (WEF), which mentioned XRP in connection with CBDCs in a report earlier this year.

World Economic Forum mentions XRP

In a report released earlier this year, the WEF found that central banks and government agencies are examining the potential of CBDCs to solve persistent global financial problems such as financial integration and payment system stability. The Geneva-based international organization also made a clear distinction between CBDCs and cryptocurrencies.

The CBDC is a digitized version of a sovereign currency that is created and issued by the country’s monetary authority and is a liability of the country’s monetary authority. The CBDC is different from other forms of digital or virtual currency, including cryptocurrencies like bitcoin and ‘stablecoins’, which are not issued by central banks or are typically legal tender.

Although the WEF draws a clear line between the two forms of digital assets, it names XRP as the most relevant cryptocurrency in the CBDC wholesale room for payments and settlement within or between banks.

Ripple with ODL and XRP for international payments

In a recent blog post, Ripple notes that central banks around the world are in an arms race to develop their own CBDCs. Ripple also explains how central banks can use XRP to facilitate and support the use of CBDCs.

RippleNet’s On-Demand Liquidity (ODL) solution enables financial institutions to trade across multiple global markets in real time using the digital asset XRP, and such a solution can also support the direct exchange of CBDCs. XRP is faster, cheaper and more scalable than any other digital asset, which makes it the ideal tool for bridging two different currencies quickly and efficiently.

All of this certainly doesn’t sound too bad for one or the other. Ripple already has large partnerships with banks, XRP has been in the top 5 cryptocurrencies by market capitalization for a long time, other organizations keep mentioning Ripple and XRP and lots more good news. That is reason enough to believe in a bright future for Ripple and XRP.

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Don’t forget the bad fundamentals

But in the end it is always only small glimmers of hope that are regularly thrown at investors. The WEF report is from January 2020 and since then, at least in terms of course technology, not much has changed at XRP. In addition, it must be mentioned that XRP does not stand alone in the field “Payments and settlements within or between banks”. Before that, namely the JP Morgan Coin, which also wants to make a similar solution available to the banks.

What Ripple writes in his blog post is also pure theory. Currently, XRP would not be able to map the volumes that banks send to one another on a daily basis. The trading volume is nowhere near enough and has to be artificially kept alive with market makers. In addition, XRP is dependent on the Bitcoin price and is therefore more volatile than BTC itself.

In addition, Ripple still holds over 55% of all XRP that they sell or invest each month. There is no reason to use a fictitious cryptocurrency that is not linked to any other currency or the like. Unless you want to support the company behind the token in solidarity. Because Ripple’s main source of income is still the sale of the XRP.

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Krypto-Austausch verzeichnet weniger aktive Bitcoin-Benutzer

Krypto-Austausch verzeichnet weniger aktive Bitcoin-Benutzer

  • Zentralisierte Krypto-Austausche verzeichnen einen Rückgang des Bitcoin-Zuflusses
  • Gleichzeitig sind die Äthervorkommen an den CEXes gewachsen
  • Die who-Aktivität wurde mit den Trends auf dem DeFi-Markt in Verbindung gebracht

Die Aufmerksamkeit der Bitcoin-Investoren scheint sich inmitten der Aufregung auf dem DeFi-Markt auf dezentrale Börsen (DEXes) verlagert zu haben. Folglich verzeichnen zentralisierte Krypto-Börsen (CEXes) Berichten gegenüber The News Spy zufolge einen enormen Rückgang der Zahl der aktiven Krypto-Währungsinvestoren, die Bitcoins einzahlen. Die Zahl der aktiven Ether-Benutzer an den Börsen hat jedoch zugenommen.

CEXes verzeichnen weniger aktive Bitcoin-Benutzer

Kürzlich erreichte die Zahl der aktiven Investoren, die wöchentlich Bitcoins bei zentralisierten Krypto-Börsen hinterlegen, einen Dreijahrestiefststand. Dies wurde von CryptoQuant, einer On-Chain-Analyseplattform, geteilt. Die Metriken beziehen sich auf alle CEXes, einschließlich BitMEX, Huobi, Bithumb, Bitfinex, Gemini, Bittrex, OKEx, Kraken und Binance, die den größten Teil des Verkehrs unter anderen Börsen hält.

Man kann leicht vorhersagen, dass der Rückgang mit den renditestarken Trends auf dem DeFi-Markt zusammenhängt. Anstatt ihre Münzen auf CEXes zu behalten, ziehen es Bitcoin-Benutzer wohl vor, sie in DeFi-Protokolle einzuschließen, um bessere Erträge zu erzielen. Dies zeigt sich an der wachsenden Zahl synthetischer Bitcoins, d.h. Bitcoins, die auf Ethereum für die Verwendung in DeFi als Wertmarken ausgegeben werden.

DeFi-Effekt bei zentralisiertem Krypto-Austausch

Während wöchentlich aktive Bitcoin-Benutzer über die CEXes hinweg abgenommen haben, sieht Ether gleichzeitig ein gegenteiliges Ergebnis. Die Krypto-Börsen verzeichnen mehr wöchentliche Zuflüsse von Ethereum-Münzen von Benutzern. Dies signalisiert ein kontinuierliches Wachstum des Ethereum-Raums inmitten des Ansturms der dezentralisierten Finanzen.

Die Zahl der wöchentlichen aktiven ETH-Benutzer nimmt zu, und ich denke, es gibt noch mehr, wenn wir die DEX-Benutzer aggregieren können. Der Ethereum-Raum wächst mit #Defi.

Ki-Young Ju, CEO von CryptoQuant

Bemerkenswert ist, dass im DeFi-Protokoll eine größere Menge Äther eingeschlossen wurde als im Krypto-Austausch, wie Glassnode enthüllte. Die meisten DEXes verzeichnen sogar mehr Handelsaktivitäten laut The News Spy als CEXes. Wie Messari kürzlich bemerkte, haben dezentralisierte Börsen im vergangenen Monat ein Handelsvolumen von fast 12 Milliarden Dollar erzielt.

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$ 625,000 in rewards for inflicting confidential Monero or Lightning Network data

The US Tax Service (IRS) will pay up to $ 625,000 for a tool to efficiently track transactions on Lightning Network or Monero.

The agency noted an increase in the use of tools that increase confidentiality, in the interests of criminals.

Blockchain forensics and transaction monitoring have increased dramatically in recent years, but there is still no reliable solution for LN or XMR tracing.

Its an international consortium of news organizations building standards of transparency

The US Internal Revenue Service is offering up to $ 625,000 to anyone who can successfully trace Bitcoin Evolution transactions from Lightning Network or Monero . Submitted last week, this request is indicative of an increase in the number of legal and illegal uses of privacy protection tools.

The agency said the aim of the bonus is to promote innovative responses to the challenges facing law enforcement agencies. She notes that the “IRS Pilot” is very different from how the government traditionally buys technology.

U.S. Federal Government Tackles Cryptocurrencies That Boost Privacy

As stated in the tender, the IRS has set a deadline for bids for September 16th. It also presents a two-phase approach.

The first phase will provide up to $ 500,000 for up to eight months of development. In this proof of concept phase, the contractor must demonstrate reliable tracking results on actual cryptocurrency transactions on Lightning Network or Monero. This includes identifying the sending and receiving address.

The second phase provides for an additional $ 125,000 and 120 days of development. The contractor will then add new functionalities and improve the performance of the system developed during the previous phase.

The chosen contractor must demonstrate that its solution works for transactions carried out in 2020. In addition, the solution must support open interoperability standards and must not depend on external suppliers.

Growing use of privacy protection solutions threatens US federal power

As part of the tender, the IRS mentions the growing use of Monero. The agency noted that in April 2020, Ransomware as a Service’s Sodinokibi group began requesting that future payments be made with the anonymity-focused XMR currency. The group said concerns about the privacy protection of its old payment method, BTC, were behind the move.

Beyond the increase in the number of Monero users, the IRS highlighted the growth of the Lightning Network. The second phase of Bitcoin’s scaling solution not only enables micro-transactions, but also further obscures the sender and receiver of transactions. This is possible by only recording the opening and closing of a channel on the Bitcoin blockchain.

The federal agency mentions that there is already some form of Lightning Network monitoring mode for Bitcoin. However, there are none for its implementations on other networks such as Litecoin or Ethereum (Raiden).

Blockchain forensics has come a long way in recent years. BeInCrypto.com has already reported numerous cases involving data provided by companies such as Chainalysis, among others.

One of those companies, CipherTrace, appears to be in a good position to respond to the recent IRS request. The company recently announced the development of its own Monero tracker:

CipherTrace Announces World’s First Monero Tracing Capabilities for Law Enforcement, Governments and Virtual Asset Service Providers.

However, even Monero enthusiasts and CipherTrace enthusiasts alike point out the limitations of this monitoring solution.

CipherTrace said the project “laid the groundwork” for greater transparency for Monero, but there was still work to be done. For his part, security technician Seth Simmons said the ad is not original. He also added that nothing in CipherTrace’s solution exceeds the capabilities of Monero developers.

In June 2020, Chainalysis announced the addition of Dash and Zcash privacy currencies to its suite of compliance tools, but has yet to include Monero tracking in its services.

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Messari: $ 500 miljoner i BTC tokenized för DeFi är bara början

Med mer än en halv miljard dollar värd BTC redan tokenized, tror Messari att projekt som tar Bitcoin till DeFi kommer att framstå som ledare för kryptosektorn.

Crypto-analysföretaget Messari uppskattar att Bitcoin ( BTC ) till ett värde av 500 miljoner dollar har tokeniserats i Ethereum-nätverket för användning i decentraliserade finansieringsprotokoll ( DeFi )

Företagets senaste rapport påpekar dock att denna siffra endast representerar 0,3% av Bitcoin marknadsvärde på 216 miljarder dollar, vilket innebär att det finns stora möjligheter för projekt som underlättar migrationen av Bitcoin Era till Ethereum för att fånga betydande värde.

Enligt DeFi Pulse är populära Bitcoin-tokeniseringsprotokoll WrappedBTC (WBTC) och RenVM det nionde och 10: e största DeFi-projektet av låsta medel, med 453 miljoner dollar respektive 232,4 miljoner dollar.

Ren har sett en explosion i bruk under den senaste månaden, med värdet av medel låsta i protokollet som fick nästan 470%, från 40,9 miljoner dollar i början av augusti.

WBTC absorberade också 274 miljoner dollar i kapital förra månaden, vilket ökade värdet på sina låsta medel med 157%. Under augusti översteg antalet Bitcoins som tokeniserades via WBTC kort den hastighet med vilken ny BTC bryts, vilket visar en stark efterfrågan på Bitcoin i DeFi-rymden.

Messari twittrade rapportens slutsatser och taggade Håll Network (tBTC) tillsammans Ren (renBTC) som större projekt föra BTC till Ethereum

release Keep inkludering noterades som oväntat i inläggets svar, eftersom en kodsårbarhet i Keeps pålitliga Bitcoin tokenization-protokoll tBTC identifierades i maj, vilket resulterade i att projektet gick offline bara två dagar efter lanseringen. Men tBTC planerar att släppa en andra version av tBTC efter en ytterligare runda av säkerhetsrevisioner och testning och har distribuerat sitt arbetstoken KEEP via en insats sedan juni.

Flera mindre projekt har också kommit in i Bitcoin-tokeniseringsutrymmet de senaste månaderna, med PieDAOs BTC ++ -pool som lockade 58 Bitcoin sedan lanseringen i april.

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Bitcoin-Händler sieht 6 zinsbullische Anzeichen

Bitcoin-Händler sieht 6 zinsbullische Anzeichen für BTC nach ‘Nicht-Ereignis’ der Fed

Die Bullen sind nach wie vor König, da die Marktzeichen nach oben und nicht nach unten zeigen, sagt filbfilb – aber das Auslaufen der Futures laut Bitcoin System am Freitag könnte Probleme mit sich bringen.

Bitcoin (BTC) kann immer noch über $13.000 und höher liegen, da eine Reihe von “Nicht-Ereignissen” die Bullen immer noch in einer starken Position belassen.

Daten von Coin360 und Cointelegraph Markets zeigten, dass BTC/USD am 28. August in Richtung $11.500 kletterte, da ein Analyst sagte, dass das Niveau entscheidend ist, um für weitere Gewinne wieder zu gewinnen.

BTC-Preis: $11,5K-Schluss verlängert “bullish re-accumulation

In einem Update an die Abonnenten seines Handelskanals Telegram am Freitag sagte filbfilb, dass er trotz der Volatilität des Vortages lange BTC blieb.

“Im Zusammenhang mit dem Wochen-Chart scheint sich 11k als Unterstützung zu halten, aber ein Schlusskurs über dem Schlüsselwert von 11500 Unterstützungs-/Widerstandsniveau wäre das unmittelbare Ziel, um bei der allgemeinen Idee der Wiederanhäufung einer Hausse relativ komfortabel zu bleiben”, fasste er zusammen.

Dieses Konzept hat einige hochgesteckte Ziele – den monatlichen Pivot bei etwa $12.925 sowie den monatlichen Widerstand bei Bitcoin System ab 2019, bei dem Bitcoin einen Wert von $13.870 erreichte.

Nichtsdestotrotz waren die Anzeichen positiv, wobei filbfilb Bedenken über die Inflationsrede der Fed und andere pseudo-bärische Signale für Bitcoin abtat.

“Ich bin gestern aus einigen Hauptgründen lange geblieben”, erklärte er.

“Negative Futures-Prämie, kein unterer Tiefststand beim Abschluss, schiere Panik auf (Krypto-Twitter) und Rufe nach 9k, kein Bruch der allgemeinen Unterstützung und weil die Preisaktion bei Gold und Silber, mit der wir praktisch Tick für Tick stark korreliert waren, sich vor der BTC, die das Dumping fortsetzte, umkehrte.

Die Rede selbst bezeichnete er als “Nicht-Ereignis”, das von den Märkten offenbar bereits eingepreist worden sei.

Futures-Abläufe und “maximaler Schmerz”.

Kurzfristig gesehen könnte nur die Terminvereinbarung vom Freitag eine Periode der Volatilität bedeuten, die das allgemeine Aufwärtspotenzial in Frage stellt.

“Heute schließen die August-Terminkontrakte, was heute Nachmittag zu Volatilität führen könnte, also passen Sie auf, dass heute Nachmittag etwas passiert”, fügte filbfilb hinzu.

Futures-Abrechnungstermine haben in der Vergangenheit den Abwärtsdruck auf die Bitcoin-Märkte erhöht, aber die jüngsten Verfallstermine von Optionen haben den Markt umgekehrt nicht in Bewegung gebracht, trotz der großen Erwartung von Volatilität.

In einem Tweet bestätigte die Derivateplattform Deribit, dass 50.900 BTC ($580 Millionen) und 291.000 Ether ($113,5 Millionen) im offenen Interesse am Freitag ablaufen würden. Zwischen $11.000 und $11.500 ist “maximaler Schmerz” für Optionshändler, da dies der Bereich ist, in dem Optionen den geringsten inneren Wert haben.

“Dieser Fluss steht in gewisser Weise im Gegensatz zu dem, der in letzter Zeit zu beobachten war, was auf einige nervöse Kommentare zur Aktivität von Optionen schließen lässt.

Futures-“Lücken” bilden mittlerweile den Schwerpunkt für informelle Preiswetten unter Händlern und Hodlern in diesem Monat. Eine “Lücke” entsteht, wenn eine Futures-Handelssitzung an einer anderen Stelle beginnt als die, an der die vorhergehende aufgehört hat – Bitcoin tendiert dazu, sich zu bewegen, um die entstandene Lücke zu “füllen”.

Wie Cointelegraph berichtete, sind derzeit eine niedrigere Lücke von 9.700 $ und eine kleinere Lücke von 16.000 $, obwohl sie schon seit mehreren Jahren besteht, wahrscheinlich Bereiche von Interesse für Händler.

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La tanto attesa correzione in Bitcoin (Ticker: BTCUSD) è iniziata. Ma, secondo il trader veterano Jonny Moe, non c’è motivo di piangere i tori.

L’analista ha previsto che il rally della crittovaluta di riferimento riprenderà dopo che i daytrader si saranno assicurati i loro profitti a breve termine a 12.000 dollari. Ha dichiarato che BTCUSD sta scendendo verso un concreto livello di supporto alla linea di tendenza ascendente. Questo livello di prezzo è parte di un modello a triangolo crescente, che tecnicamente indica una continuazione della tendenza al rialzo di Bitcoin.

“Sicuramente non è fuori dal bosco, ma BTC [è] si sta ambientando davvero bene sulla 4h con questo look Doji/tweezer back to back”, ha detto il signor Moe. “Un’inversione di marcia qui inizia a dare una bella occhiata a un possibile triangolo ascendente, di cui ho disegnato molto ultimamente, ma continuano a dipingere”.

Ciò che il grafico mostra è una discreta pressione di acquisto vicino alla linea di tendenza inferiore. Si tratta di un sentimento storico che promette di riportare il prezzo verso la resistenza orizzontale vicino ai 12.000 dollari nelle prossime sessioni. Tuttavia, l’incapacità di mantenere il supporto ascendente significa anche più dolore per i tori Bitcoin System – 10.500 dollari, più probabile.

L’argomento sembra valido, soprattutto quando ci sono in gioco più di semplici fattori tecnici. Il Bitcoin si sta preoccupando di sintonizzarsi su ciò che sta accadendo nei mercati globali.


L’ultimo calo di BTCUSD è arrivato nelle sessioni che hanno visto anche l’oro (Ticker: XAUUSD) ritirarsi nettamente dal suo massimo storico di circa 2.075 dollari l’oncia. FT ha riferito che la domanda di beni rifugio è diminuita in quanto gli investitori hanno rivalutato le loro prospettive di inflazione a seguito di un ritardo nel secondo pacchetto di stimolo USA.

I raduni Safe-haven hanno anche rallentato le speranze che la Russia possa aver sviluppato un efficace vaccino COVID, secondo un rapporto Bloomberg. Alla fine ha fatto crescere l’appetito per gli asset di rischio, lasciando in caduta libera strumenti di copertura come l’oro.

“La vera scintilla della notizia di ieri sera sul vaccino Covid-19 della Russia, che è stato uno spunto per alcuni investitori per trarre profitto dalle loro posizioni in oro e per fare un balzo indietro nelle azioni”, ha detto Gavin Wendt, analista senior delle risorse di MineLife Pty. “È un gioco ad alto rischio, ma se si è seduti sui profitti, è una strategia piuttosto solida”.


Lo stesso vale, in un certo senso, per la Bitcoin, che ha più o meno condizionato il mercato dell’oro ai suoi profitti e alle sue perdite. La correlazione attualmente realizzata tra i due è vicina al loro massimo storico, mostrando che il Bitcoin rimarrebbe probabilmente incline agli stessi macro fondamentali che influenzano il metallo prezioso.

E gli analisti si aspettano che l’oro riprenda il suo rally in tempi brevi.

“Le prospettive a lungo termine per l’oro e l’argento rimangono positive”, ha detto l’analista della Commerzbank Carsten Fritsch. “È probabile che i prezzi ricomincino a salire non appena l’attuale correzione sarà terminata”.

Questo è in linea con quanto detto dal sig. Moe a proposito di Bitcoin. Per riassumere, la criptovaluta continua a puntare a 12.000 dollari come obiettivo a breve termine, con l’intenzione di continuare il suo rally oltre il suddetto livello.

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Waarom heeft LocalBitcoins de privacy van haar gebruikers opgegeven?

LocalBitcoins COO Elena Tonoyan legt uit hoe de oudste peer-to-peer Bitcoin-uitwisseling strijdt tegen criminele activiteiten op haar platform.

Elena Tonoyan, de COO van LocalBitcoins, legt uit hoe de oudste peer-to-peer Bitcoin-uitwisseling de strijd tegen criminele activiteiten op het platform heeft opgevoerd.

Vanaf 2019 wordt LocalBitcoins genoemd als de beurs die al drie jaar op rij de meeste criminele fondsen ontvangt, volgens een rapport van CypherTrace.

De resultaten voor 2020 zullen veel anders zijn, verzekert Tonoyan, verwijzend naar de strenge KYC/AML-procedure die de beurs in september vorig jaar heeft aangenomen.

De resultaten lijken al zichtbaar te zijn. Onder verwijzing naar recente gegevens beweert Tonoyan dat de volumes die naar de donkere markten zijn gestuurd al met 70% zijn gedaald.

Op de vraag naar de geverifieerde Local Bitcoin Up rekeningen die op de Russische darknetmarkt worden verkocht, wees Tonoyan erop dat ze op de hoogte is van de kwestie.

We blokkeren die rekeningen zodra we kunnen vaststellen dat ze zijn verkocht of gehackt,” zei ze.

Door het aanscherpen van de verificatieprocedures, Tonoyan gaf toe, verloor de beurs een belangrijk concurrentievoordeel dat de anonimiteit van de klanten was.

Dat lijkt de belangrijkste reden te zijn voor een daling van 50% van het handelsvolume in de maanden na de uitvoering van de maatregelen. Tonoyan vindt echter dat de ruil de moeite waard was.

Vroeger gebruikte men LocalBitcoins omdat het anoniem was. Maar tegenwoordig gebruiken ze LocalBitcoins omdat ze een veilige en legale service willen om bitcoins te kopen,” zei ze.

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Czy zakaz używania Bitcoinów w USA nie jest już możliwy?

Całkowity zakaz używania Bitcoinów w Stanach Zjednoczonych to prawdopodobnie przeszłość, ponieważ kryptońskie hasło dało rządowi wystarczająco dużo powodów do istnienia jednocześnie z dolarem amerykańskim, mówi dyrektor generalny Digital Currency Group, Barry Silbert.

Dotychczasowa podróż Bitcoin’a była niczym innym jak przejażdżką kolejką górską. Z jednej strony, jest postrzegany jako najpotężniejszy składnik aktywów inwestycyjnych i potencjalne zabezpieczenie przed nadchodzącą inflacją wywołaną przez kryzys COVID; administracja Trąba nie pozostawiła okazji, by go potępić.

Prezydent Trump do tej pory utrzymywał, że Bitcoin Up nigdy nie mógłby zastąpić dolara amerykańskiego i doradzał swojemu sekretarzowi skarbu Steve’owi Mnuchinowi, aby rozważył wprowadzenie zakazu Bitcoinów w celu uzyskania przewagi konkurencyjnej podczas negocjacji umowy handlowej z Chinami w 2018 roku.

Bojownik BJJ, który stracił Bitcoina w 2017 roku, zyskuje kryptoński sponsoring.
Twitter hack wynik lax bezpieczeństwa Twittera, nie Bitcoin
Posiadacze Bitcoinów gotowi umrzeć trzymając swoje krypto, jeśli cena pozostanie poniżej 10k
Autor Bitcoin and Black America mówi o Bitcoinie jako dźwigni finansowej

Czy Waszyngton rozgrzewa się do krypty?

Teraz, według Silberta, gdy główne firmy z Wall Street i Waszyngtonu rozgrzewają się do idei kryptońskiej, całkowity zakaz Bitcoinów jest nieprawdopodobny.

Po raz pierwszy od czasu jego wprowadzenia zakaz Bitcoinów nie jest już postrzegany jako ryzyko. Drugie kwartalne sprawozdanie Grayscale Investments pokazuje, że mimo trwającego kryzysu zainteresowanie instytucji kryptonimem jest wystarczające. Jestem ostrożnym optymistą co do zmiany regulacyjnego punktu widzenia w stosunku do Bitcoinu.

Najwyraźniej jednym z powodów, dla których zakaz stosowania Bitcoinów spogląda poza schematy na dzień dzisiejszy, jest katastrofalny hack na Twitterze z zeszłego tygodnia, który skompromitował konta Twittera niektórych z najbardziej znanych twarzy w kraju. Chociaż hakerzy udało się zgromadzić ponad 100.000 dolarów w Bitcoin, to był system bezpieczeństwa Twittera, który przyciągnął całą krytykę.

Hack na Twitterze był dobry dla Bitcoina, Silberta
W następstwie tego hacku, słowa wychodzące od osób publicznych w Waszyngtonie dotyczyły niedbałej polityki bezpieczeństwa Twittera i nikt nie mówił o tym, jak to było możliwe z Bitcoinem. Fakt, że Twitter jest pod większą kontrolą niż Bitcoin i że organy regulacyjne jeszcze nie wskoczył na Bitcoin ban bandwagon, prawdopodobnie oznacza, że istnieje większa szansa na akceptację.

Hack Twitter ujawnił słabości z systemów scentralizowanych. Biorąc pod uwagę atak na jego scentralizowany system bezpieczeństwa, inwestorzy będą bardziej skoncentrowani na kwestiach prywatności. I tu właśnie decentralizacja okaże się czynnikiem zmieniającym grę.

Zakaz używania Bitcoinów nie jest już problemem.

Silbert uważa również, że w dzisiejszym rządzie istnieje wystarczające poparcie dla Bitcoina. Politycy nie rozważają już wprowadzenia zakazu lub ograniczeń. Znaczną część tego sukcesu można zawdzięczać pracy wykonanej przez Coin Center, organizację non-profit z siedzibą w Waszyngtonie, która skupia się na polityce i regulacjach dotyczących walut kryptograficznych – powiedział Silbert.

Przemysł krypto walutowy ma się dobrze. Dziś jesteśmy w dużo lepszym miejscu, jeśli chodzi o relacje z organami regulacyjnymi, niż to, czym byliśmy, gdy zaczynaliśmy. Dzięki niezwykłej pracy wykonywanej przez takie organizacje w celu zwiększenia świadomości wśród ustawodawców. Możemy teraz bezpiecznie założyć, że tak bardzo przerażający, katastrofalny zakaz dotyczący Bitcoinów jest już za nami.

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O vergonhoso lobista Abramoff pagará 55 mil dólares como parte de uma alegação de culpa no caso SEC

No caso civil contra ele, Abramoff deve 55.000 dólares, mas o julgamento no caso criminal ainda está por ser visto.

Por um julgamento de 15 de julho no caso da SEC v. Abramoff, Jack Abramoff pagará US$ 55.000 em desembolso e juros por seu envolvimento na promoção para a AML Bitcoin. Abramoff também será permanentemente impedido de participar em qualquer futura oferta de títulos.

O tribunal de São Francisco por trás da decisão está vendo acusações criminais simultâneas, das quais Abramoff também se declarou culpado, mas pelas quais a sentença permanece incerta.

A história do caso

A SEC apresentou queixa contra a Abramoff, bem como contra Rowland Marcus Andrade no final de junho, alegando que a Bitcoin Loophole apresentou falsas capacidades tecnológicas durante sua oferta inicial de moedas de 2018 (ICO) e que Andrade havia desviado fundos de investidores do projeto.

Ao escrever para a Cointelegraph, Andrade culpou a maioria dos problemas legais atuais da AML Bitcoin pelas falsas alegações da Abramoff:

“Jack nos fez exatamente o que fez com os outros no passado. Ele nos convenceu a dar a ele e a seus associados mais de um milhão de dólares. Abramoff supostamente recebeu propinas de todos os seus associados aos quais pagamos dinheiro. Jack nos dizia quem precisava ser contratado e o que eles podiam fazer por nós.

Em várias ocasiões, Abramoff e seus associados nos prometeram o mundo enquanto continuássemos pagando. Deveríamos ter sido bilionários neste momento se pelo menos 5% do que Abramoff e seus associados declararam ser verdade”.

A Cointelegrafia tem chegado a Abramoff repetidamente nas últimas semanas, mas ele tem estado indisponível para comentários.

A história de Abramoff antes do criptograma

Em 2006, Abramoff iniciou uma sentença de seis anos que ele terminou em quatro por um grande escândalo de corrupção e suborno.

No caso criminal contra ele atualmente, Abramoff enfrenta duas sentenças separadas de até cinco anos por conspiração e violação do Lobbying Disclosure Act.

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