Handling of crypto-currencies: are they organized on forums?

The manipulations are organized by online communities.

Jake Daniels explored a scenario where he had to buy the ADA token

Forums will continue to find Crypto Revolt that are climbing and reap the money generated by media attention.

All these massive hikes organized by online communities are making a crowd of new traders drool with envy looking for the next big asset. It is no coincidence that I have noticed an increase in posts regarding participation in “pump discord groups” on Twitter.

I’m a marketing project manager at CoinSmart, a Canadian cryptocurrency exchange . My role is to create animated and topical graphics that highlight the cryptocurrency that will be talked about.

On Tuesday, February 2, I was investigating whether a particular event had been responsible for the 20% rise in Cardano’s ( ADA ) share price. Was this a new tech announcement, or a new manipulation of the WallStreetBets forum?

Browsing through the hashtag $ ADA on Twitter, I observe that it is inundated with identical tweets mentioning a group of people looking to manipulate the market.

“$ Ada handled by a lot of people tonight!”

“#Wallstreetsbets and other forums will manipulate $ ada. They have already attacked $ xrp, $ doge, $ gme and $ amc! Check the court of these assets ”.

I considered this situation, and envisioned a scenario where if I were to buy ADA while under the effect of FOMO, what would happen?

Cryptocurrency case number one: ADA

The first order: Browse tweets about ADA manipulation and merge them into intervals to measure trading volume . You will find below this volume on the history of the token price.

Although it may be a coincidence, when the volume of spam increases, a slight increase in prices ensues. Maybe a few people realize the situation and decide to buy. Or maybe it’s trading robots that use this indicator as a buying factor.

Let’s zoom out for a few hours and put that into perspective.

We can see spam rushing through Twitter when the cryptocurrency has hit its peak: one minute, actually. We, the amateur investors, do not yet know that this is the right time.

Instead, we take a look at GME, AMC and DOGE cryptocurrencies and stocks, which have risen by over 100%, and hope that this so called “#wallstreetsbets in partnership with Discord” will do its magic!

With perfect anticipation? It certainly doesn’t sound like market manipulation. In any case, their method worked.

Find more examples

I want to know more about the consistency of this group and its patterns. So I zoom out again.

Below I have counted the number of times the group URL is found in tweets. These tweets have again been grouped into two minute intervals where each color represents a different message.

“XRP and DOGE cryptocurrencies were boosted by the same group that drove AMC and GME stocks soaring. This group grew to 50,000 members in 24 hours. “

“This forum is going to push XRP up tonight at exactly 9pm GMT. They also brought up the DOGE a few days ago. “

“The price of XRP is boosted by a forum that also raised the DOGE. The #dogecoinarmy is formed in a group of 200,000 members. „

A ação judicial da SEC relativa ao XRP não impediu a inscrição

A ação judicial da SEC relativa ao XRP não impediu a inscrição de 15 novos clientes

A firma de pagamentos Blockchain Ripple continuou a adicionar novos clientes, mesmo depois que a Comissão de Valores Mobiliários dos Estados Unidos (SEC) anunciou uma ação judicial contra a Bitcoin Era firma e dois de seus executivos alegando que eles levantaram „mais de US$ 1,3 bilhão através de uma oferta de ativos digitais não registrados e em andamento“ referindo-se ao XRP.

O CEO da Ripple Brad Garlinghouse revelou na mídia social que a firma „assinou 15 novos clientes após a reclamação da SEC“, o que, como relata a Decrypt, sugere que a empresa vem adicionando dois novos clientes por semana. A empresa está agora „vendo mais clientes do que nunca“.

A crescente demanda por serviços financeiros digitais e interoperabilidade de pagamentos, disse Garlinghouse, impulsionou a adoção da RippleNet, ajudando o número de negócios assinados no ano passado a aumentar 80% em relação ao ano anterior, com as transações crescendo 1.700%.

RippleX contribuiu para as atualizações da versão XRPL, criou uma ferramenta com Energy Web para que QUALQUER pessoa possa ajudar a descarbonizar a cadeia de bloqueio de sua escolha (criptografia pode ser sustentável!), e está ajudando a construir novos casos de uso para XRP com outros participantes do setor. 2/3
– Brad Garlinghouse (@bgarlinghouse) 25 de janeiro de 2021

A Ripple também continuou a construir no XRP Ledger (XRPL) juntamente com a comunidade XRP através da RippleX. Para os desenvolvedores da empresa optam por construir sobre o XRPL „por seu desempenho, baixo custo, confiabilidade e segurança, acessibilidade e atributos inerentemente verdes“.

A Garlinghouse acrescentou que no ano passado o XRP Ledger se tornou o primeiro grande bloqueador mundial a „descarbonizar em parceria com a Energy Web Foundation“.

Continuaremos engajando os mais de 100 projetos

Hoje, o RippleX atinge 12 milhões de usuários através do XRPL e do Protocolo Interledger, e faz parceria com mais de 40 empresas campeãs do XRP utility incluindo Coil, Forte, BRD, Bitpay e Flare. Continuaremos engajando os mais de 100 projetos que atualmente utilizam XRPL, inspirando os desenvolvedores com as melhores aplicações e funcionalidades da categoria.

A empresa também acrescentou pessoal ao longo do ano, incluindo „talentos de primeira linha“ a sua equipe de liderança com experiência de empresas como Apple, PayPal, Amazon, Tesla, e Twitter. Como informou CryptoGlobe, o fundador da TechCrunch, Michael Arrington, questionou recentemente a decisão da SEC de processar a Ripple.

Enquanto a maioria das plataformas criptográficas decidiu desistir da XRP logo após o processo ter sido anunciado, a Ripple ficou do lado da Ripple no processo, argumentando que a ação da SEC prejudicou os investidores da XRP. Crypto Exchange Uphold apontou que o objetivo da SEC é proteger os consumidores, e acredita que é difícil ver „como um julgamento tornando o XRP essencialmente inútil e infligindo bilhões de dólares de perdas aos investidores de varejo“ se ajustaria a esse objetivo.

A própria Ripple argumentou que a ação judicial „já afetou inúmeros detentores inocentes de XRP varejistas sem nenhuma conexão com a Ripple“. Acrescentou ainda que „turvou as águas para as bolsas, os criadores de mercado e os comerciantes“.

Ripple’s XRP explodes almost 60% – what’s behind the pump?

The past few months have been challenging for Ripple’s XRP owners . The cryptocurrency plummeted in price while the other top cryptocurrencies by market capitalization saw price growth that has not been seen in years.

Ripple’s XRP’s drop in price is due to the charges brought against Ripple Labs and two of its executives in December. The SEC’s charges include the sale of over $ 1 billion in unlicensed securities based on the sale of Ripple’s XRP. The SEC claims that Ripple’s XRP is a security – a designation that has not been assigned to the two major cryptocurrencies, Profit Secret and Ether.

That announcement resulted in a price drop of over 50 percent as many platforms using RippleNet and Ripple’s XRP ceased operations over these allegations. These platforms are not regulated by the SEC and want to stay that way.

As such, these allegations could bring them under US jurisdiction if they are involved in the sale of securities to users. Even regulated firms like Grayscale, the largest digital asset manager in the cryptocurrency space, reduced XRP holdings after this announcement.

Ripple is fighting back

Many stakeholders in the XRP ecosystem were extremely upset by these claims. Some filed petitions.

Some have turned against the SEC for waiting seven years after Ripple’s XRP launched to take action. Others sued platforms like Coinbase for allowing the unregistered sale of securities.

Aside from all of the drama surrounding these allegations in late 2020, Ripple responded legally to the allegations. In the filing, they alleged that the charges are based on „an unprecedented and ill-conceived legal theory – with no legal mandate or authorization from Congress“.

Ripple says XRP is not a security

The Ripple Labs legal team states that Ripple’s XRP is not a security. They justify this with the fact that “XRP performs a number of functions that differ from the functions of“ securities ”, as the law has understood this term for decades. For example, the token functions as a medium of exchange […] It is not a security and the SEC has no authority to regulate it as such ”.

Ripple Labs, Brad Garlinghouse, and Christian Larsen claim that since the token acts as a „currency,“ which is a means of storing and transferring value, the SEC has no jurisdiction over it as a security.

However, Ripple Labs and the other two defendants allegedly sold over $ 1 billion to Ripple’s XRP to fund their businesses – and for personal reasons. This has traditionally not been possible with a privately issued “currency”. For now, Ripple’s XRP will remain pending, but it should be very interesting to see how the SEC reacts.

However, the crypto community seems happy that Ripple is officially reacting – at least if the price can be an indication of it.

Mężczyzna z Wielkiej Brytanii oferuje miastu 72 miliony dolarów za pozwolenie na wykopanie odrzuconego Bitcoin Fortune

James Howells, pracownik IT z Wielkiej Brytanii, zaoferował radzie miejskiej Newport 72 miliony dolarów w zamian za pozwolenie na wykopanie dysku twardego, który wyrzucił w 2013 roku, na którym przechowywanych jest 7500 BTC.

Według The Telegraph Howells przypadkowo wyrzucił dysk twardy podczas sprzątania swojego domu

Jego fortuna Bitcoin została zarobiona poprzez wydobywanie z procesorem, kiedy wciąż było stosunkowo łatwo wydobywać flagową kryptowalutę.

Kiedy jego fortuna zaczęła być warta miliony, próbował odzyskać twardy dysk, ale rada miasta Newport nieustannie odrzucała jego prośby. Według tabloidu dziennika Newport South Wales Argus , złożył on teraz miastu ofertę wartą 25% funduszy w formie darowizny na pomoc w związku z COVID-19.

Przy obecnych cenach BTC przechowywane na dysku twardym jest warte prawie 300 milionów dolarów. Pracownik IT podobno powiedział, że potrzebuje tylko dostępu do zapisów na wysypisku, aby wiedzieć, gdzie szukać, i że zespół poszukiwawczy stworzy hermetyczne uszczelnienie, aby zapobiec uwalnianiu trujących gazów.

Komentując możliwość znalezienia funduszy, Howells powiedział, że „nie ma gwarancji”, że dysk twardy nadal będzie działał ze względu na środowisko, w którym się znajduje, ale dodał:

Obudowa zewnętrzna może być zardzewiała. Ale na dysku wewnętrznym, na którym przechowywane są dane, powinna istnieć duża szansa, że ​​nadal działa. Wierzę, że wciąż będzie szansa. Ale im dłużej to trwa, jest mniej prawdopodobne, że będzie to możliwe.

Urzędnicy sprzeciwiają się jednak, że wykopaliska wiążą się z zagrożeniami dla środowiska i że jeśli dysk twardy nie zostanie znaleziony, musieliby sami pokryć rachunek. Howells powiedział jednak, że jest gotów przekazać środki na rachunek powierniczy, aby pokryć koszty wykopalisk.

Analysts suspect start of Main phase

Buy Bitcoins? Analysts suspect start of Main phase

Bitcoin has seen a strong rally in recent weeks and today fittingly for the bullish 2021 outlook, the Bitcoin price has exploded by almost 12% to currently $32,687.

Analysts believe that Bitcoin’s main bull phase has now arrived. This comes despite some concerns shared months ago that the Cryptosoft cryptocurrency market was due for an overdone consolidation due to the pandemic and its impact on global markets.

BTC is in its main bull phase

According to crypto analyst Willy Woo, bitcoin is now in its main bull phase:

„If you are looking to get in to hoard bitcoin for the long term, don’t get in at the drop of a hat. You’re not going to sweat a few thousand dollars for a less than perfect entry when in a year it’s $100k, $200k, $300k… The main bull phase is here. The capital inflows are crazy.“

He cites in particular the incredible amount of capital inflows towards bitcoin at the moment. Technology analyst Kevin Rooke observed in December that the Grayscale Investments BTC Trust (GBTC) bought nearly 13,000 BTC off the market in a single day. He wrote on the matter:

„Bad news for BTC bears. Grayscale’s Bitcoin Trust just picked up 12,319 BTC in $GBTC in a single day. That’s more than the 11,512 BTC they added throughout last week when BTC broke its ATH.“

Will there be resets in bitcoin? Absolutely. Will bitcoin reach $100,000 or more? That’s hard to answer, but be aware that the price has risen extremely in the past and now big players like Microstrategy, PayPal, Fidelity and more are in the market buying up Bitcoin as a hedge to fiat currencies. To put it simply, there will be no more than 21 million Bitcoins.

Strong interest in Bitcoin

Confirming the feeling that Bitcoin is in a bull market, data shows that there is strong interest in the leading cryptocurrency.

Pantera Capital, a leading crypto asset fund, found that there is a large amount of retail demand for Bitcoin, as evidenced by PayPal’s crypto volumes. On this topic, the firm wrote:

When @PayPal went live, volume started exploding. The increase in itBit volume implies that within two months of going live, PayPal is already buying more than 100% of the new supply of bitcoins.#bitcoinshortage

Read: https://t.co/fb4d1xNxqx pic.twitter.com/yxQNAhsWJZ
– Dan Morehead (@dan_pantera) December 27, 2020

In the US, it is already possible to invest in Bitcoin directly via PayPal. In Europe, this will probably also be available towards the end of 2021. If you still want to safely invest in Bitcoin with PayPal, we recommend this guide: Buy Bitcoins with PayPal

Will central banks hold Bitcoin in 2021?

Alex Krüger has changed his mind about the adoption of bitcoin by the central bank (BC).

He posted a tweet about it, talking about adopting BTC over gold.

Krüger even sees a modest entry into the market as having a huge effect

Renowned cryptocurrency trader and founder of Aike Capital, Alex Krüger, tweeted on January 1 that the bitcoin-gold relationship needed a closer look.

Sooner or later central banks (CBs) will hold bitcoins , says Krüger. The reason, he says, has to do with gold and the way central banks treat it.

In a series of tweets, Krüger shows how the demand for gold has changed in 2020.

I changed my mind.

Major central banks will eventually hold #Bitcoin as a reserve asset.

So let’s explore what central bank demand for gold looks like .

Habits are hard to change

Krüger begins by showing that central bank demand for gold has remained stable for much of the past ten years. However, it dropped dramatically in 2020. It also draws attention to the fact that adding liquidity pushes up gold prices.

So who bought gold? Without going into detail on why CBs have reduced their gold consumption so much, Krüger points out that institutional investors dominated demand in 2020. Jewelry, on the other hand, has fallen, as demand is price sensitive. .

Hvorfor Bitcoin var MicroStrategys eneste mulighed

MicroStrategy brød stilheden, da den investerede i Bitcoin. Det ændrede, hvordan institutioner så Bitcoin fra et investeringsperspektiv. Fra skeptikere, der kritiserer [kritiserer] Michael Saylor og MicroStrategys investeringsbeslutning til de samme mennesker, der dypper tæerne i Bitcoin-investeringer, har tingene ændret sig til det bedre i sidste kvartal.

Var MicroStrategys beslutning dog god?

Nå, klart, især da dets overskud er mere end fordoblet siden dets investering i Bitcoin. Faktisk steg det samme til 194%, efter at Bitcoin steg til $ 23.700 for mindre end 24 timer siden. Selvom overskuddet er godt, er det bedste, at aktiekursen nu har klaret sig meget bedre end Bitcoin siden sin første investering i august.

Konkurrenter til MSTRs Bitcoin-investering

Siden august har Bitcoin steget med 106%, mens MSTR er steget med massive 124%. Tesla har dog overgået MSTR selv og registrerer afkast på 153%.

Efterhånden ville investering i TSLA måske (selvom det var underligt for et offentligt selskab at investere i et andet offentligt selskab) måske have givet MSTR mere overskud end Bitcoin hidtil har været siden august. Man skal dog forstå, at mens TSLA uden tvivl ville have returneret mere afkast end Bitcoin, ville disse afkast være kortvarige.

I modsætning til Bitcoin har Tesla flere variabler eller wild cards, der vildt kan påvirke aktiekursen. Mens denne risiko for det ukendte enten kunne give MST høje afkast i fremtiden eller måske lavere, er Bitcoin blevet programmeret til at fortsætte sin rejse ind i knaphed, hvilket betyder, at der er færre variabler.

En ting at bemærke her er, at både Bitcoin eller Tesla står over for almindelige usikkerheder som pandemien og dens virkninger på det globale finansielle marked. Nå, hvad med andre sikre aktiver som guld eller sølv?

Det er klart, at afkastet på både disse eller andre sikre havneaktiver eller ædle metaller har været lavere end Bitcoin eller TSLA.


Mens der muligvis er bedre aktiver, der måske giver bedre afkast end Bitcoin på kort sigt, er de ikke levedygtige for den langsigtede investering, som MSTR leder efter. Indtil videre, i usikre tider som disse, ser kryptokurrencyøkosystemet ud til at være det eneste med svaret.

Desuden er aktien siden sin Bitcoin-investering også steget, hvilket er en usædvanlig kendsgerning i betragtning af MicroStrategys konkurrenter – Looker & IBM – som begge har næsten nul afkast siden august. Tværtimod har en anden konkurrent, Domo, oplevet en stigning på 100% i samme tidsperiode og er ergo en undtagelse.

L’approvazione di Bitcoin da parte delle celebrità beneficia della crittovaluta?

Alcune celebrità hanno comprato delle startup cripto o delle blockchain di backup. Questo va a beneficio dell’industria dei crittografi?

Diverse celebrità sono state coinvolte in Bitcoin negli ultimi anni, con attori famosi, atleti e personalità tecnologiche che vi hanno preso parte. Di seguito sono riportati alcuni dei più importanti investitori e sostenitori di celebrità della crittografia dell’ultimo decennio.

Celebrità che utilizzano Bitcoin

La star di Game of Thrones Maisie Williams ha acquistato una quantità sconosciuta di Bitcoin a novembre dopo aver chiesto consiglio alla comunità dei crittografi su Twitter. Anche se la comunità di Twitter era divisa sull’acquisto di Bitcoin da parte di Williams, Williams in seguito ha detto che „ne ha comprato comunque un po'“.

Williams non è la prima celebrità ad interessarsi a Bitcoin. L’autore di Harry Potter, J.K. Rowling, ha twittato su Bitcoin Era a maggio. Anche se alla fine ha scelto di non investire in Bitcoin, e ha dichiarato di non fidarsi di esso, per più di tre ore la Rowling ha discusso con i sostenitori di Bitcoin, tra cui il reporter di The Block Steven Zheng, il direttore esecutivo di Zcash, Josh Cincinnati, e l’avvocato di crittografia Jenny Leung.

Paris Hilton, nel frattempo, ha messo all’asta un dipinto digitale del suo gatto nell’agosto 2020, che ha venduto per 17.000 dollari di Ethereum. Il ricavato è stato donato in beneficenza.

L’artista Hip Hop Kanye ha detto in ottobre che gli obiettivi della comunità Bitcoin potrebbero portare alla „vera liberazione dell’America e dell’umanità“.

Alcune delle prime adozioni dei Bitcoin sono avvenute nell’industria musicale. Il rapper Snoop Dogg e l’ex Spice Girl Mel B hanno accettato i Bitcoin come pagamento per l’acquisto dell’album nel 2013. Anche l’artista musicale islandese Bjork ha accettato pagamenti Bitcoin nel 2017.

Anche il comico Drew Carey ha tenuto Bitcoin a un certo punto. Nel 2013 ha detto di aver „cercato di comprare la colazione [con] Bitcoin“, ma ha lamentato che il suo tentativo di pagamento è stato rifiutato.

Progetti sostenuti da celebrità

Altre celebrità hanno scelto di sostenere progetti di criptovaluta piuttosto che acquistare Bitcoin. Gwyneth Paltrow ha approvato lo scambio di crittovalute Abra nel 2018, mentre il calciatore Luis Suarez ha promosso il mercato dei pronostici Stox nel 2017.

Alcune celebrità hanno anche dato sostegno finanziario ai progetti. Ashton Kutcher ha investito nella piattaforma di scommesse sportive criptate Unikrn attraverso la sua società di investimenti, Sound Ventures, nel 2015. Il magnate degli affari Richard Branson ha investito 30 milioni di dollari in BitPay nel 2014. La tennista Serena Williams ha brevemente investito in Coinbase attraverso la sua società VC.

Più recentemente, il rapper Akon ha lanciato la sua propria criptovaluta, „Akoin“ e ha piani dettagliati per costruire una „smart city“ da 6 miliardi di dollari alimentata dalla criptovaluta in Senegal.

I progetti sopra elencati hanno avuto tutti un discreto successo, ma purtroppo questo non è vero per tutte le startup finanziate dalle celebrità. LydianCoin (approvato da Paris Hilton), Bitcoin Direct (approvato da Mike Tyson) e Cobinhood (approvato da Jamie Foxx) sono tutti falliti. Anche Paragon, una criptovaluta di cannabis approvata dal rapper The Game e da Miss Iowa Jessica VerSteeg, ha annunciato il fallimento quest’anno.

Alcune approvazioni hanno portato i regolatori a multare le celebrità coinvolte. Floyd Mayweather e DJ Khaled sono stati multati nel 2018 per il loro coinvolgimento nella promozione di Centra Tech, mentre Steven Seagal è stato multato nel 2020 per aver appoggiato Bitcoiin2Gen. Anche John McAfee è stato multato quest’anno per il coinvolgimento in varie ICO.

La questione in questi casi nasce dal fatto che le celebrità sono state pagate per promuovere i progetti in questione, ma non l’hanno rivelato completamente al pubblico.

Celebrity Talk aiuta davvero Bitcoin?

Le celebrità hanno indubbiamente attirato una certa attenzione per il settore dei criptoscopi. Tuttavia, attori e atleti non parlano necessariamente di Bitcoin per lunghi periodi di tempo.

Piuttosto, le personalità tecnologiche sembrano essere gli investitori Bitcoin più vocali: Elon Musk di Tesla, e Jack Dorsey di Twitter e Square, hanno probabilmente generato più clamore per il criptaggio di qualsiasi altra celebrità tradizionale. Anche gli investitori di VC che hanno investito in Bitcoin accanto alle attività tradizionali, come Tim Draper, hanno beneficiato dell’immagine di Bitcoin.

Altri investitori di alto profilo nel settore della crittografia sono Michael Novogratz di Galaxy Digital, Tyler e Cameron Winklevoss di Gemini, e Anthony Pompliano di Morgan Creek Digital.

In altre parole, l’approvazione duratura da parte di individui che non sono considerati celebrità tradizionali potrebbe avvantaggiare maggiormente Bitcoin, soprattutto se questi individui sono ben noti all’interno della comunità dei crittografi.

Los cargos del fundador de BitMEX destacan los riesgos del DeFi

Los cargos del fundador de BitMEX destacan los riesgos del DeFi

En octubre, la Comisión de Comercio de Futuros de Mercancías (CFTC) y el Departamento de Justicia de los Estados Unidos (DOJ) presentaron acciones de aplicación contra las entidades e individuos que poseen y operan la Bolsa Mercantil de Bitcoin (BitMEX), una plataforma de comercio de derivados de criptodivisa.

La CFTC alega que desde 2014 BitMEX ha operado una plataforma comercial no registrada y ha violado las regulaciones de la CFTC, entre otras cosas, al no implementar los procedimientos antilavado Bitcoin Profit de dinero („AML“) requeridos. El Departamento de Justicia, a su vez, acusa a los tres fundadores de BitMEX y a su primer empleado de violaciones criminales de la Ley de Secreto Bancario (BSA) y de conspiración por no haber establecido, implementado y mantenido un programa ALD adecuado de forma intencionada.

Grant Fondo es socio y copresidente, Meghan Spillane es socia y Galen Phillips es asociado en la Práctica de Moneda Digital + Cadena de Bloqueo de Goodwin.

Las acciones de BitMEX señalan una expansión del escrutinio regulatorio. Estas acciones también enfatizan que los reguladores de los Estados Unidos trabajarán juntos para hacer responsables a los individuos por violaciones de registro y protocolos de cumplimiento inadecuados.

Si bien BitMEX es una plataforma de intercambio altamente centralizada en la que los fundadores supuestamente siguen ejerciendo colectivamente el 90% de la propiedad y el control, las acciones de BitMEX también tienen consecuencias para la financiación descentralizada (DeFi). Si las plataformas de DeFi ofrecen productos financieros a los residentes de los Estados Unidos, como derivados, eso desencadenaría obligaciones de registro o de lucha contra el blanqueo de capitales para una entidad centralizada, lo que está sucediendo con BitMEX sugiere que la plataforma y sus fundadores todavía pueden enfrentarse al escrutinio de los reguladores de los Estados Unidos.

El hecho de estar registrado en las Seychelles permitió a los usuarios de BitMEX comerciar con derivados de la criptodivisa

Hasta el año pasado, según los reguladores, BitMEX ha ganado supuestamente más de 1.000 millones de dólares en tasas de transacciones de usuarios desde 2014. La CFTC afirma que BitMEX violó la Ley de Intercambio de Mercancías al no registrarse como comerciante de comisiones de futuros. La CFTC y el Departamento de Justicia también alegan que BitMEX no aplicó los procedimientos de cumplimiento exigidos a las instituciones financieras que operan en los mercados de EE.UU., como los protocolos AML. Los usuarios supuestamente podían registrarse en BitMEX proporcionando una dirección de correo electrónico verificada y no se les exigía que presentaran ningún documento para verificar su identidad o ubicación.

„El registro en el extranjero y el vivir en el extranjero no son suficientes para evitar la jurisdicción de las fuerzas del orden de los Estados Unidos“.

El Departamento de Justicia alega que la conducta de BitMEX constituye una violación deliberada de la Ley de Seguridad de la Biotecnología. Tanto la CFTC como el DOJ afirman su jurisdicción sobre BitMEX basándose en las alegaciones de los negocios de los acusados en los Estados Unidos, y en la solicitud y aceptación de pedidos y fondos de los usuarios de los Estados Unidos. El gobierno alega que el „laberinto“ de entidades extraterritoriales de BitMEX tenía por objeto ocultar sus importantes contactos con los Estados Unidos. A pesar de estar registrado en las Seychelles, BitMEX supuestamente no tiene presencia física en ese país, pero sí tiene muchas subsidiarias y filiales en los Estados Unidos:

  • Aproximadamente la mitad de la fuerza de trabajo de BitMEX está basada en los EE.UU.
  • Desarrolló y dirige su sitio web en los EE.UU.
  • Un fundador supuestamente vivió en los EE.UU.
  • Otro fundador, mientras que residía en el extranjero, es dueño de su interés a través de una LLC de Delaware y tiene una cuenta bancaria en los EE.UU.
  • BitMEX solicitó y comercializó activamente a los residentes de EE.UU. a través de la participación en eventos de la industria y el desarrollo de un programa de recompensas para los usuarios de EE.UU.

El gobierno alega que la retirada de BitMEX de los EE.UU. en 2015 fue una artimaña y que el acceso continuo de los residentes de EE.UU. a BitMEX era un „secreto a voces“ porque BitMEX sólo requería la verificación de la IP al crear una cuenta y permitía a los usuarios iniciar sesión a través de la Red Tor y VPN.

El gobierno también alega que los acusados intentaron eludir la ley de los Estados Unidos incorporándose en las Seychelles, supuestamente prohibiendo -pero permitiendo a sabiendas- la participación de usuarios con base en los Estados Unidos, y borrando las pruebas de los usuarios con base en los Estados Unidos. El Departamento de Justicia alega que estos pasos para eludir la ley de los EE.UU. revelan la violación deliberada de la BSA por parte de los acusados

Bitcoin reaches R$ 108 thousand at CoinMarketCap after confusion between the dollar and the price of cryptomeda

Platform shows historical record of wrong price for cryptomoeda, which has not yet reached even R$ 90 thousand in the market.

The CoinMarketCap platform made a huge mess with the price of Bitcoin (BTC) in reais. According to the website, cryptomoeda would have reached R$ 108,000 as a historical record in Brazil by the end of 2017.

However, at that time the price of Crypto Genius did not exceed R$ 70 thousand in the Brazilian market, this being the record price for cryptomoeda in reais until recently.

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Thus, with the confusion of CoinMarketCap the price of Bitcoin shows an inaccurate record value, which in fact, cryptomeda never reached in Brazil. According to the numbers presented in the platform, the confusion may have happened due to the dollar price.
Bitcoin in CoinMarketCap

CoinMarketCap is considered one of the most famous sites in the world that has a price ranking for thousands of cryptomoedas, besides Bitcoin. Thus, with the compilation of data about the market, the platform believes that BTC was worth almost R$ 108 thousand in Brazil.

According to the website, on December 17, 2017 the price of Bitcoin would have reached R$ 107,898, being this the „highest value“ for cryptomoeda in Brazilian reais. Considering the quotation presented by the platform, it is as if the dollar was worth R$ 5.37 three years ago, when the price of Bitcoin reached around US$ 20,000.

However, at that time the dollar’s quotation was well below the value currently practiced in the market, causing cryptomoeda not to exceed approximately US$ 70 thousand in Brazil.

In Brazil, the price of Bitcoin broke a historical record in 2017 and could not exceed this value until then, for CoinMarketCap. Thus, the platform believes that cryptomeda was worth almost R$ 108 thousand in the country, with the dollar at R$ 5.37 at the end of that year.

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But, facing the quotation for the dollar in December 2017 in relation to the Brazilian Real, the American currency was worth only $ 3.31 in the market, and not $ 5.37 as suggested by CoinMarketCap.

So, considering the real value of the dollar at that moment, the Bitcoin price had a record of nearly $ 70 thousand which was only recently beaten, with the dollar’s high in 2020.

BTC Price

In the last weeks Bitcoin price has hit consecutive records just after breaking the R$ 70 thousand barrier on October 21st 2020, with the dollar being traded for R$ 5,60 in the market.

It was on this day that cryptomoeda left behind the maximum value reached at the end of 2017, contrary to what CoinMarketCap shows. Thus, since the end of October the price of Bitcoin continues to rise in Brazil, reaching over R$ 85 thousand on November 5, 2020.

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Thus, with the retreat of the dollar in recent days due to the presidential elections in Brazil, the price of Bitcoin may continue to rise if the U.S. fiduciary currency shows signs of recovery.

For now, the price of Bitcoin would need to rise 30% to break the record presented by the platform, considering this Monday’s quotation (9) at R$ 83,039. That is, it would be necessary more than R$ 25 thousand increase in the quotation for cryptomoeda to reach the record value presented by CoinMarketCap.