Posts in Category ‘Bitcoin’

Bitcoin hits the second-highest monthly close of all time – but sees weaknesses

Bitcoin is trading within the long-term resistance at $ 13,800.

The monthly indicators are bullish, but there are weaknesses in the medium term

There is a possibility that BTC will move towards the mid-$ 12,000 mark before it eventually resumes its upward trend.

In October 2020, the Bitcoin price rose by 28%, narrowly missing the highest monthly close of all time of January 2018 – by less than $ 100.

Despite this spike, there are signs of developing weakness on the medium-term charts.

Bitcoins end of month

October was bullish for Bitcoin. BTC created a bullish candle and hit a high of $ 14,100 before declining slightly to close at $ 13,816.

Despite the sizeable surge, BTC is still trading within the long-term resistance area of ​​$ 13,800 created in late January 2018 and the highs of July 2019.

The technical indicators are mostly bullish as both the so-called MACD and the stochastic oscillator are rising and the latter has formed a bullish cross. However, there is some weakness in the form of a slightly bearish bias in the RSI.

The weekly timeframe shows that the price has already risen above a certain level (0.618 Fib of the overall decline) stemming from the 2017 all-time highs. The next significant resistance level is at $ 16,203 (the 0.786 Fib level of the same decline) while the next support is at $ 12,000.

The technical indicators are bullish as the RSI, MACD and Stochastic Oscillator are rising – even if the slope of the latter has straightened out, indicating a loss of strength among buyers. However, none of these indicators show a decreasing divergence.

The daily chart is showing more pronounced weakness as the daily chart’s RSI has created a significant bearish divergence within the overbought area. In addition, the MACD has generated its first lower bar, even if the signal line is well above 0.

It would therefore make sense for some kind of retracement to take place before the price finally resumes its upward movement. Should the price pull back, the next support levels would be near the $ 12,600- $ 12,100 range (the 0.382-0.5 Fib levels of the overall move higher).

A crypto community will be founded on a former cruise ship

A disused cruise liner will come back to life as an on-water and off-grid crypto community.

The ship will be renamed Satoshi and will become a haven for crypto enthusiasts and businessmen.

Ocean Builders‘ COO is a Crypto Engine entrepreneur who saw his home near Thailand seized in 2019 for illegal „sea shipping“.

The Trust Project is an international consortium of news organizations based on transparency standards

A disused cruise liner will come back to life as an off-grid floating crypto community, embracing freedom and cryptocurrency.

International waters attract all kinds of people, and the crypto community is no exception. Ocean Builders, which also builds futuristic “ marine pod communities ” (floating houses), has set its sights on a new type of house: a cruise ship.

Cruise company P&O Cruises Australia recently decommissioned the Pacific Dawn, which was later purchased by Ocean Builders. The company now plans to turn it into a cryptocurrency haven .

The ship, built in 1991, has always carried passengers with P&O Australia as well as Princess Cruises. Carnival, the parent company of P&O, is reducing its fleet due to declining demand due to the COVID-19 pandemic.

A ship named Satoshi

The ship, which is destined to become a haven for certain types of libertarian-minded businessmen, will be renamed Satoshi , the fractional unit of BTC and the nickname of the secret inventor of Bitcoin .

According to Chad Elwartowski, COO of Ocean Builders, the company will take control of the cruise ship on November 4, 2020, in the Mediterranean Sea. Ultimately, it will be anchored off the coast of Panama. Ocean Builders provides a 30-minute ferry ride from shore to ship.

It is no coincidence that the Satoshi will become the refuge of crypto-enthusiasts. Elwartowski himself is a Bitcoin businessman and has long been a proponent of “seasteading,” that is, the creation of permanent habitats on water, beyond the reach of any government claim.

These activities have not always gone smoothly. In 2019, the Elwartowski Floating Habitat, located 12 nautical miles off the coast of Thailand, was seized by the Thai government for allegedly breaking the nation’s sovereignty laws. The authorities then destroyed the home.

A crypto community by the water

Elwartowski says he wants the boat to be a refuge for nomads around the world who can’t find their place anywhere. He sees the ship as a bulwark of innovation, and said:

We are eager to establish a center of technology and innovation here in Panama. Our goal is to find a way to live sustainably on the sea and to forge new paths towards this new frontier.

Ocean Builders also plans to offer cabins as vacation rentals, as well as office and research space.

The cabins of the crypto-cruise will be auctioned from November 5. They will be treated in the same way as the apartments on land. Room prices range from $ 25,000 to $ 50,000, although it may increase with the auction. The vessel has a capacity of 2,020 people.

Since the cabins do not have kitchens, Ocean Builders plans to offer residents meal vouchers, although the safest process in the event of a pandemic is not yet clear.

Much like cruise ships, the Satoshi will include retail stores. Of course, these businesses will accept payments in Bitcoin and possibly other important cryptocurrencies.

3 motivi Il prezzo del Bitcoin è stato rifiutato a 11.500 dollari – e cosa viene dopo

Il prezzo di Bitcoin ha rifiutato $ 11.500 in un rapido calo dei prezzi a fianco di pantaloncini in aumento su BitMEX e il crollo delle azioni degli Stati Uniti.

Il prezzo del Bitcoin (BTC) è sceso rapidamente dopo aver superato gli 11.500 dollari su Binance tra il 14 e il 15 ottobre. Nel giro di due ore, è sceso a 11.280 dollari, registrando un calo del 2,3%. Dopo la caduta, gli analisti si aspettano un altro piccolo ritiro a breve termine.

Tra i tre fattori che probabilmente hanno causato il rigetto ci sono un sell-off su BitMEX, un livello di resistenza maggiore e il ritiro del mercato azionario.

Bitcoin è sceso non appena il Dow Jones è crollato

Il 14 ottobre, la media industriale Dow Jones Industrial Average (DJIA) è scesa dello 0,58%, dopo aver inizialmente registrato una leggera impennata. Mentre l’andamento del mercato azionario statunitense iniziava a cambiare, la Bitcoin ha registrato un forte calo. Nel giro di 15 minuti, BTC ha visto un calo dell’1,15% da 11.518 a 11.370 dollari.

Secondo i dati di Skew, la correlazione tra Bitcoin e S&P 500 è aumentata nelle ultime settimane. Al contrario, la correlazione realizzata tra BTC e l’oro è diminuita considerevolmente nelle ultime tre settimane.

I dati suggeriscono che il Bitcoin è attualmente percepito più come un asset a rischio che non un asset da rifugio sicuro. Resta da vedere se questo lascia BTC vulnerabile per un pulllback in mezzo a una flessione del mercato azionario nel quarto trimestre, dopo un Q3 forte.

BitMEX sell-off

Alcuni analisti a catena hanno notato un picco nella pressione di vendita proveniente da BitMEX, con importanti pantaloncini di mercato in arrivo. Prima che si verificasse il calo iniziale da 11.540 a 11.280 dollari, molti contratti short multimilionari sono apparsi su BitMEX.

Di conseguenza, l’interesse aperto di BitMEX è salito da circa 397 milioni di dollari a 414 milioni di dollari, quando si è verificato il calo dei prezzi.

Il livello di 11.500 dollari è diventato un’area di resistenza

Il ripetuto rifiuto dell’area da 11.500 dollari l’ha trasformata in un livello di resistenza tecnica a breve termine. In seguito alla lotta di BTC per superare gli 11.500 dollari, i trader hanno iniziato a riflettere sulla possibilità di un calo al di sotto dei 10.900 dollari.

Michael van de Poppe, un trader a tempo pieno alla Borsa di Amsterdam, ha dichiarato che la zona di supporto da 11.300 dollari rimane il livello più critico. Un calo al di sotto potrebbe mandare BTC a 10.600 dollari, ha detto Poppe, spiegando:

„Il punto di vista rimane lo stesso. Se si mantiene qui e il mercato potrebbe continuare a muoversi verso l’alto. Perdendo quest’area, punterò a 10.900 e poi a 10.600 dollari“.

Tuttavia, la prospettiva a medio termine di Bitcoin rimane positiva, sostenuta da indicatori ottimistici a catena. I ricercatori di Glassnode hanno scoperto che il 14% dell’offerta di BTC è detenuto in indirizzi di accumulo.

Il numero crescente di investitori che detengono Bitcoin, probabilmente per una strategia d’investimento a più lungo termine, è un catalizzatore significativo per BTC che si dirige verso il 2021. I ricercatori hanno detto:

„L’accumulazione di Bitcoin ha avuto una costante tendenza al rialzo per mesi. 2,6M $BTC (14% dell’offerta) sono attualmente detenuti in indirizzi di accumulazione. Gli indirizzi di accumulazione sono definiti come indirizzi che hanno almeno 2 tx in entrata e non hanno mai speso BTC“.

La confluenza di rifiuti ripetuti a partire dallo stesso livello di resistenza rappresenta una tendenza a breve termine che si sta indebolendo. Ma nei prossimi mesi, vari punti di dati a catena suggeriscono la probabilità di una forte ripresa del mercato.

Bitcoin bricht von einem entscheidenden Widerstandsniveau aus

Bitcoin ist aus einem großen Widerstandsgebiet und einer absteigenden Widerstandslinie ausgebrochen.

Die technischen Indikatoren sind langfristig bullish, kurzfristig jedoch bearish.

Es gibt Unterstützung zwischen $11.000 und $11.100.

Möchten Sie mehr wissen? Treten Sie unserer Telegrammgruppe bei und erhalten Sie Handelssignale, einen kostenlosen Handelskurs und tägliche Kommunikation mit Kryptofans!

Das Trust-Projekt ist ein internationales Konsortium von Nachrichtenorganisationen, das Standards für Transparenz aufbaut.
BTC Bitcoin Offenes Interesse

Der Preis für Crypto Superstar ist von einem entscheidenden Widerstandsniveau ausgebrochen.

Nach einem potentiellen kurzfristigen Rückgang wird erwartet, dass sich der Preis weiter nach oben in Richtung des nächstgelegenen Widerstandsbereichs bewegt.

Wöchentlicher Bitcoin-Ausblick

In der Woche vom 5. bis 11. Oktober sorgte der Bitcoin-Preis für eine zinsbullische Kerze und stieg von einem Tiefststand von $10.525 auf ein Hoch von $11.469.

Obwohl dies eine zinsbullische Entwicklung ist, handelt der Preis immer noch unterhalb des großen Widerstandsbereichs von 12.000 $, über dem er seit Juli 2019 nicht mehr gehandelt wird. Ein Ausbruch über die Marke von $11.700 dürfte den Preis bis auf $14.000 steigen lassen.

Dieser Anstieg dauert an, seit die BTC den 10.000 $-Bereich Anfang September erneut als Unterstützung getestet hat. Die technischen Indikatoren sind zinsbullisch, und der MACD machte gerade einen höheren Impuls-Balken, nachdem er vier Wochen in Folge gesunken war.
Wöchentliche Bewegung der BTC

Ausbruch aus dem Widerstand

Das Tages-Chart für BTC zeigt, dass der Preis aus der BTC ausgebrochen ist:

einer absteigenden Widerstandslinie, die seit dem Hoch vom 17. August in Kraft war.
Dem $11.200-Bereich, der zuvor als Unterstützung diente und das 0,618-Fib-Retracement-Level des jüngsten Rückgangs darstellt.

Wenn der Preis weiter steigt, gibt es einen kleineren Widerstand bei 11.600 $ und einen größeren Widerstand bei 12.070 $, die beide mit dem oben erwähnten langfristigen Widerstandsbereich, der im vorigen Abschnitt beschrieben wurde, zusammenfallen.
BTC-Tagesausblick

Die technischen Indikatoren im täglichen Zeitrahmen sind optimistisch. MACD, RSI und Stochastik-Oszillator sind steigend. Darüber hinaus hat der MACD den positiven Bereich erreicht und der Stochastic Oscillator hat aufwärts gekreuzt.

Es wird daher erwartet, dass Bitcoin bald einen Ausbruchsversuch bei über $12.000 unternehmen wird.
BTC-Ausbruch

Möglicher Rückzug

Trotz des Aufwärtstrends, der sich aus der langfristigen Preisaktion und den Indikatoren ergibt, sieht das kürzerfristige Chart eher rückläufig aus.

Der Preis hatte Mühe, sich über die Marke von $11.400 zu bewegen, und die Schwäche hat begonnen, sich zu zeigen. Der RSI auf dem 6-Stunden-Chart hat eine rückläufige Divergenz erzeugt und der MACD hat begonnen, abzunehmen.

Bitcoin Langfristig

Das 2-Stunden-Chart sieht sogar noch schlechter aus, wenn man die rückläufige Divergenz und den sich negativ drehenden MACD betrachtet.

Daher wäre ein Rückgang in Richtung der 0,382-0,5 Fib-Niveaus zwischen $11.017-$11.131 zu erwarten, bevor sich der Aufwärtstrend fortsetzt.
Bitcoin Kurzfristig

Abschließend wird erwartet, dass der Bitcoin-Preis schließlich einen Versuch unternehmen wird, über das Widerstandsgebiet von 11.600 bis 12.000 $ hinaus auszubrechen. Vor dem Ausbruchsversuch wird wahrscheinlich ein kurzfristiger Rückgang eintreten.

 

B3i Services AG announces the launch of several improvements to its digital solution „B3i Re

The insurance consortium B3i Services AG, announced the launch of several important enhancements to its digital blockchain solution called „B3i Re“ (formerly known as Cat XoL), in order to meet the needs of its customers and improve management functionality. This was announced by the consortium in a press release issued on 15 September 2020.

B3i Re, builds on the success of B3i’s Cat XoL launched a year ago, for this new enhancement, adds the improved technical functionality and various features and functionality suggested by B3i customers. 

>Strong>Other advances contained in this digital reinsurance blockchain solution, is that; through an API, B3i connects to placement platforms and administrative systems. Once connected, as detailed in the web portal, B3i’s distributed accounting technology allows the elimination of manual processing, data duplication and associated inconsistencies and reconciliations. As B3i CEO John Carolin comments:

„B3i started with reinsurance placement as the beginning of the contract life cycle, but the greatest power of distributed accounting technology comes from technical accounting and claims. A single version of the truth enabled by our solution can provide tangible benefits to all parties to a transaction, especially when our solution is connected to existing placement platforms and accounting systems via APIs. „

Insurers, brokers and reinsurers can use „B3i Re“ to create and manage digital contracts in distributed ledgers. All parties have a shared and unchanging vision of the contract and its management throughout the contract life cycle.>

The press release details that the release follows a year of contribution by dozens of insurers, Crypto Wealth Scam and underwriters and is a significant step forward in the end-to-end management of reinsurance contracts in DTL.

Improvements in service functionality

B3i strengthens the placement and electronic administration of Excess Property Loss (Cat XoL) treaties, including the structuring of filing, negotiation, endorsement and technical accounting.>

„Through continuous interactions with our customers, we constantly evolve our solutions to meet their precise needs. B3i Re offers enhanced features and functionality for the benefit of underwriters, brokers, accountants, auditors and all those who manage reinsurance contracts. Many aspects of reinsurance contract management are ready for the digital solutions provided by B3i. Added Antonio Di Marzo, Head of Products at B3i.

In this sense, within the new features and functionalities requested by the clients added in the current version of the platform, the following can be highlighted: the enablement of the integration with administration systems through direct integration or through ACORD messaging (in association with Ritablock), multiple currency capabilities, improvements in treaty tower parameters, e-mail notifications, broker cedent approval transactions, technical accounting, among others.

This last function – technical accounting – allows, among other things, the automatic calculation of premiums and commissions through intelligent contract logic, full support of premiums, commissions, claims and reserves, seamless integration with internal systems (FSRI, SICS NT, ACORD), reuse in lines and markets and multiple views of financial information (by treaty and by client).

The company, estimates to add the functionality of claims management for 2021, and expand its services to additional types and lines of reinsurers, as highlighted in the statement issued by the consortium.

B3i is expanding its reinsurance offerings and developing commercial insurance solutions. The insurance solutions will address both customer-specific requirements and market-level inefficiencies and will be introduced from next year.

About B3i

B3i (Blockchain Insurance Industry Initiative), is a global initiative owned by 20 major insurance companies from five continents and a diverse community currently comprising over 40 companies.

Founded in October 2016 as an insurance industry consortium, then formed B3i Services AG as an independent company. The consortium is building a widely supported platform and protocol to address the critical needs of the insurance industry through the growth of its network and the development of partnerships with other business and industry led initiatives worldwide.

Blockchain technology in the Insurance Industry

The disruptive technology of the „Chain of Blocks“, as in other industries, has been revolutionizing the insurance world by providing transparency and precision, giving rise to unequivocal processes, while allowing the establishment of different products tailored to users, so that more and more insurance companies are betting on the use of this technology.

In this vein, it is estimated that this technology will move approximately USD 1.394 billion in the global insurance market in 2023, as highlighted in a report by Markets and Markets. The figure assumes an annual growth rate of 84.9% from 2018, when it reached USD 65 million. Increased fraud, the need for transparent and reliable systems, and cost reductions will drive growth in the global insurance industry, according to Markets and Markets.

In this context, Tokyo Marine, an industry leader in Japan, recently invested in B3i. In 2018, Tokyo had already conducted a trial run by NTT to execute blockchain-based marine insurance transactions. Earlier this year, it joined a commercial project in Singapore that includes the use of the blockchain.

On the other hand, in the same country, SOMPO Japan, announced that it is carrying out a test to automatically process mobility insurance claims through the blockchain. The trial, which is part of the company’s Mobility as a Service (MaaS), seeks to address differences in the processing of claims for train delays. Also, in April, a project sponsored by the Taiwanese Supervisory Commission was unveiled that uses the blockchain to allow people to update their policies more efficiently.

bitFlyer Europe: PayPal integration builds fiat-crypto bridge

bitFlyer Europe now also offers deposits via PayPal.

The European subsidiary of the Japanese cryptocurrency exchange bitFlyer now also offers PayPal deposits on its platform

In the official announcement , bitFlyer says the integration of the internet payment giant is a significant step in building a bridge between fiat and cryptocurrencies for European users.

bitFlyer Europe already offers credit card deposits and withdrawals, but processing takes one to three days. With the integration of Immediate Edge, deposits should be processed almost immediately.

BitFlyer Europe users can now deposit euros directly into their wallet and then trade in cryptocurrencies, said Jacek Bastin, the chief strategist of bitFlyer Europe, to Cointelegraph. He said: „bitFlyer does not charge any processing or handling costs. Only PayPal fees apply.“

Since PayPal has over 340 million users worldwide and almost 35 percent of all eCommerce transactions in Europe are processed via the platform, the integration offers European bitFlyer users easier access to the exchange and also to crypto currencies in general.

Bastin indicated that bitFlyer Europe would work on other ways to make cryptocurrency trading more accessible and secure

bitFlyer is currently expanding into the United States and Europe. PayPal also gives the impression that the company has more plans for cryptocurrencies and blockchain.

Cointelegraph reported in June that PayPal was looking for crypto and blockchain developers. There were also rumors that the payment giant was planning to introduce direct purchases of cryptocurrencies.

In a letter from PayPal to the European Commission, it was also clearly stated that the company was continuously monitoring and weighing global developments in the blockchain and cryptocurrencies sector . The letter also said PayPal would take “unilateral and tangible steps” to move forward in this area.

Analytikeren Josh Rager oppdaterer Bitcoin og Ethereum-prognose, sier en krypto-eiendel surges etter hvert BTC-krasj

Krypto-analytiker Josh Rager sier at handelsmenn bør følge nøye med på en mid-cap altcoin hver gang Bitcoin-kratere.

Rager sier at ChainLink (LINK) historisk har bevist seg som altcoin å kjøpe etter en tung BTC-korreksjon

“Uteblir aldri – etter hvert større tilbakeslag for Bitcoin, pumpes LINK som gale. Hvis du handler altcoin etter en Bitcoin-dukkert – ville det smarte valget være LINK. ”

Mens ChainLink fulgte Bitcoins ledelse på søndag og krasjet over 10% på få minutter, kjøpte okser umiddelbart opp det desentraliserte orakelnettverket. Fra et lavt beløp på $ 7,47 slettet LINK raskt tap underveis til en 24-timers høyde på 8,68 dollar, ifølge CoinMarketCap.

Rager sier at etter den raske bedringen, er LINK klar til å skrive ut et nytt høydepunkt.

„Det jeg ser på akkurat nå på den fire timers [tidsrammen] her, er en nær rygg over det høye på $ 8,70. Jeg tror at hvis LINK kan komme seg oppover $ 8,70, må du teste at vi ikke bare kommer oppover $ 9,00, men vi kan komme oss opp til $ 10,00. ”

Når det gjelder Bitcoin, sier handelsmennen at BTC viser oppmuntrende signaler selv etter søndagens brutale salg

„Den gode nyheten er at Bitcoin endelig brøt opp over 10 500 dollar – det samme området som har holdt oss under den prisen siden september eller tidligere i 2019 … Bitcoin sprang også på det området, så det er en nøkkelstruktur som jeg ser på og at viser at det er en sterk støtte. ”

I mellomtiden er Rager bullish på Ethereum selv etter å ha droppet nesten 20% fra rundt $ 400 til $ 325.

“Det er en enorm veke på Ethereum som viser at kjøpere har trådt inn og har presset prisen opp igjen. Det ser bedre ut enn til og med Bitcoin-diagrammet. For at Ethereum skal være så rødhet i det siste og så hausseartet, for at prisen skal kjøpes opp sånn og skyve dette opp og lage en veke som dette, ville jeg ikke bli overrasket om Ethereum fortsetter å gjøre veien tilbake oppover $ 400. ”

Litecoin kurzfristige Preisanalyse

Litecoin kurzfristige Preisanalyse: 01. August

Litecoin verzeichnet in letzter Zeit deutliche Zuwächse in den Charts, und auch die Marktkapitalisierung von LTC verzeichnet ein starkes Wachstum. Laut Bitcoin Superstar hat die Litecoins Marktkapitalisierung von 3,89 Milliarden US-Dollar das Unternehmen in den Charts sogar noch weiter nach oben getrieben, so dass LTC nun an siebter Stelle auf der Liste steht. Da die Volatilität auf dem Litecoin-Markt wieder zunahm, schien die Krypto-Währung gut positioniert zu sein, um noch weiter zu steigen.

LTC/USD im HandelAnsicht

Der 6-Stunden-Chart für Litecoin [LTC] notierte den Handelswert des digitalen Assets bei 59,88 $, da es Teil eines aufsteigenden Kanals war. Der Preis von LTC hatte sich seit dem 21. Juli erholt, wobei Wachstumsschübe höhere Hochs und höhere Tiefs bildeten. Während sich die Preisaktion in Grenzen hielt, blieb der Kanal unentschlossen über die Richtung des Ausbruchs der Münze.

Obwohl der Preis eines aufsteigenden Kanals einen Rückgang zu verzeichnen hatte, stützte der Pressezeitstand des Krypto-Marktes den Handelspreis des LTC. Obwohl der Markt wieder volatiler wurde, was durch die Erweiterung der Bollinger-Bänder unterstrichen wurde, blieb die Signallinie unter den Preisbalken, was darauf hindeutete, dass der sich nach oben bewegende Preis mehr Stärke hatte. Da die Volatilität jedoch nach wie vor im Spiel war, können die Händler versuchen, den Preis zu schwingen.

Da sich der Relative Strength Index [RSI] jedoch im überkauften Bereich befindet, könnte ein Verkaufsdruck bevorstehen, um den Markt wieder ins Gleichgewicht zu bringen. Die Signallinie deutete darauf hin, dass der LTC vor kurzem zweimal auf 70 gefallen war, und dies könnte sein dritter Schritt sein, um das Gleichgewicht wieder herzustellen.

Wie aus dem Pressezeitdiagramm hervorgeht, befand sich der Kurs der Kryptowährung bereits auf einem Höchststand, und wenn er aus dem Muster der aufsteigenden Kanäle ausbricht, könnte der Wert des LTC auf 56,35 $ abrutschen, ein Niveau, das als wichtige Unterstützung und Widerstand für den kurzfristigen Kurs des LTC angesehen wurde. Sollte der Rückgang hier jedoch nicht kulminieren, wird das nächste Ziel für die Münze bei 49,83 $ liegen.

L’utilisation illégale des mélangeurs Bitcoin augmente à un rythme alarmant

La firme de cybersécurité Crystal Blockchain a publié un rapport détaillant l’utilisation des mélangeurs Bitcoin par les acteurs de darknet entre 2019 et T1 2020.

Crystal Blockchain a analysé le flux de Bitcoin Evolution vers et depuis des sources darknet et a découvert que la valeur des transferts basés sur Bitcoin augmentait à un rythme rapide. Les transactions Darknet sont obscurcies par des services enchanteurs de confidentialité tels que les mélangeurs Bitcoin.

Marchés Darknet et mélangeurs Bitcoin

Les organismes de surveillance financière tels que le Groupe d’action financière sur le blanchiment de capitaux (GAFI) et le Réseau de répression des délits financiers (FinCEN) ont désormais imposé des réglementations strictes pour contrôler le blanchiment d’argent et le financement du terrorisme. À ce titre, les acteurs du darknet ont été contraints de se tourner vers d’autres supports tels que le Bitcoin et d’autres monnaies numériques.

Les services secrets américains lancent un groupe de travail sur la fraude informatique
Le piratage de RuneScape à double dépense rapporte des milliards de devises dans le jeu

Selon le rapport de Crystal , les entités Darknet se sont tournées vers les mélangeurs Bitcoin pour obscurcir leurs pistes de transaction. De plus, alors que le nombre de BTC envoyés par darknet vers les bourses au T1 2020 a diminué, la valeur en dollars de ces actifs a augmenté de 65% par rapport à la même période de l’année dernière.

Échanges facilitant les transferts darknet

Crystal Blockchain a révélé que les marchés darknet utilisaient des échanges cryptographiques qui avaient moins d’exigences de vérification d’identité pour liquider leurs actifs. Les échanges représentaient 45 et 48% des entités envoyant et recevant des fonds tandis que les mélangeurs de bitcoins ne représentent que 1% de toutes les transactions.

Cependant, les services de mixage légitimes masquent la source des fonds, ce qui rend presque impossible leur suivi.

Bitcoin et le darknet

Le bitcoin est utilisé par les marchés darknet depuis ses débuts sur des marchés tels que la route de la soie en raison de sa confidentialité. Alors que la popularité de l’actif a peut-être diminué ces dernières années en raison de la disponibilité d’actifs axés sur la confidentialité, BTC reste toujours l‘ un des supports de transfert les plus courants pour les acteurs de darknet.

Telcos Trial Blockchain, Fidelity & Bitcoin Mining, UK Mulls CBDC + Meer Nieuws

Krijg je dagelijkse, hapklare vertering van cryptoasset en blockchain-gerelateerd nieuws – het onderzoeken van de verhalen die onder de radar van het crypto-nieuws van vandaag vliegen.

Blokketennieuws

Drie grote telco’s, Deutsche Telekom, Telefónica, en Vodafone zeiden dat ze een geautomatiseerde proefafwikkeling van de roaming-kortingsovereenkomsten hebben afgerond met behulp van een oplossing die is ontwikkeld door het op een blokketen gebaseerde afwikkelingsbedrijf Clear. De voordelen voor de exploitant omvatten het verkrijgen van jaarlijkse regelingsresultaten in minuten in plaats van uren; het blootleggen van datadiscrepanties die voor beide partijen in real-time zichtbaar zijn; en de mogelijkheid om gegevens onmiddellijk bij te werken of te corrigeren, voegden zij toe.
Een Zuid-Koreaanse financiële toezichthouder is begonnen met het gebruik van ID-cards voor werknemers met een geblokkeerde ketting, zo meldt Digital Today. Het Koreaanse Instituut voor Financiële Telecommunicatie & Ontruiming zei dat de nieuwe smartphone-gebaseerde oplossing werknemers toegang zal geven tot deuren binnen het kantoorgebouw van de regelgever, en hen ook toegang zal geven tot het webportaal en het onderwijsplatform van het bedrijf.
In een recent rapport van de Wereldbank staat dat slimme contracten de inclusie van consumenten en micro-, kleine en middelgrote ondernemingen in bepaalde financiële diensten, zoals verzekeringen en supply chain-financiering, kunnen stimuleren. Op andere gebieden, zoals kortlopend ongedekt krediet, zou het effect beperkter zijn, aldus de Wereldbank.
De provincie Guizhou in China heeft plannen aangekondigd om tegen 2022 meer dan 100 blokketenbedrijven in de regio te stimuleren, zo meldt East Money. Provincie autoriteiten verklaarde ook dat ze hoopten te helpen bij het creëren van regionale blokketen normen, regelgeving en evaluatiesystemen.
De provincie Hunan, ook in China, verklaarde dat het 30.000 bedrijven zal helpen bij de overgang van hun activiteiten naar blokketenplatforms tegen 2020. Per de China Economic Daily wil de provincie ook vijf blokketen-specifieke technologieparken en 10 blokketen-platforms voor de openbare dienst bouwen tegen 2022.

Nieuws over de mijnbouw

De in de VS gevestigde wederzijdse fondsreus Fidelity zei dat ze hun aandeel in het in Canada gevestigde mijnbouwbedrijf Hut 8 (BTC) hebben verdubbeld tot 10,58% in een transactie op 23 juni. Fidelity voegde toe dat zij aandelen ,,in de gewone gang van zaken, voor investerings slechts“ en niet met het doel hebben verworven om Hut 8 te controleren. De fondsreus sloot niet uit dat het deze staak verder zou kunnen verhogen.

CBDC nieuws

De Bank of England debatteert over de creatie van digitale valuta, „aangezien het enorme implicaties heeft voor de aard van de betalingen en de maatschappij“, meldde Bloomberg, onder vermelding van gouverneur Andrew Bailey. Hij schatte dat „in een paar jaar tijd, zullen we in de richting van een soort van digitale valuta.“

Juridisch nieuws

De Amerikaanse Securities and Exchange Commission rekende vandaag in Californië gevestigde Abra, een aanbieder van een mobiele crypto wallet app, en een verwante firma in de Filippijnen aan voor het aanbieden en verkopen van op effecten gebaseerde swaps aan particuliere beleggers zonder registratie en voor het niet verhandelen van die swaps op een geregistreerde nationale beurs. Zonder de bevindingen in de order toe te laten of te ontkennen, stemden Abra en Plutus Technologies Philippines Corp. in met een staakt-het-vuren-opdracht en met het betalen van een gecombineerde boete van 150.000 USD. In een parallelle actie kondigde de Commodity Futures Trading Commission een schikking aan met Abra en Plutus Technologies als gevolg van soortgelijk gedrag. Beide bedrijven moeten ook in dit geval nog eens 150.000 USD betalen.
Belastingnieuws

De Zuid-Koreaanse vermogenswinstbelasting voor crypto kan oplopen tot 20% als gevolg van nieuwe voorstellen van een wetsvoorstel van particuliere leden dat in de Nationale Vergadering zal worden behandeld. Per Newsway zou een voorgestelde wijziging van de bestaande belastingwetgeving tot doel hebben „cryptocurrency’s als goederen in plaats van als valuta’s te classificeren“.

Stabiele munt nieuws

De Japan Cryptocurrency Business Association (JCBA) industriegroep heeft een stablecoin subcomité opgericht, meldt Fisco via Kabutan. De nieuwe groep bestaat uit ongeveer 70 personen van 39 aangesloten bedrijven, waaronder Rakuten en de Monex Group.

Beveiligingsnieuws

Bitcoin Gold (BTG) bevestigde dat hun netwerk „een extreem lange aanvalsketen van meer dan 1300 blokken op 10 juli“ ondervond die werd gedwarsboomd. BTG zei zij ,,ontdekten deze ongeoorloofde activiteit vroeg en verzonden alarm naar pools en uitwisselingen om hen te beschermen; velen sloten hun portefeuilles meer dan een week geleden“.
Op 11 Juli, zei het in Londen-Gebaseerde platform Cashaa van het cryptobankwezen dat één van hun portefeuilles met Blockchain.com werd gecompromitteerd en BTC 336 (USD 3m) gestolen. Het bedrijf zei dat ze al hun crypto-transacties tegenhielden, terwijl hun bankdiensten destijds niet werden onderbroken.