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Ms Senorita

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Bitcoin Jatuh Bukan Disebabkan oleh Skim Ponzi, Kata Penyelidik

(16 Ogos): Kejatuhan mata wang kripto yang dikaitkan dengan skim ponzi yang membawa kepada pelbagai pendapat oleh pakar pasaran untuk slaid minggu ini dalam aset digital. Tinjauan yang lebih dekat mendapati bahawa ia bukan disebabkan oleh skim tersebut.

Pelbagai spekulasi mengatakan bahawa syiling dump yang sepatutnya membawa punca kepada perubahan besar apabila Bitcoin dan kebanyakan wang kripto yang lain tiba-tiba mengalami kejatuhan pada tengah hari Rabu di New York. Bertanggungjawab dalam hal jual beli kripto, Dovey Wan menulis di tweeter, kumpulan yang menyertai scam PlusToken mungkin boleh menjual ribuan Bitcoins mengikut kumpulan kecil.

Bagaimanapun, kajian dari penyelidik mengenai TokenAnalyst menunjukkan bahawa hanya beberapa alamat berkaitan dengan PlusToken yang mempunyai baki dari Bitcoins dan memindahkan dana tersebut baru-baru ini.

"Ia bukan seperti dari mana-mana alamat tersebut yang dipunyai oleh penukar," kata Sid Shekhar, pengasas bersama TokenAnalyst yang berpusat di London, dalam e-melnya." Dari itu ia dapat dipastikan. Kami akan sentiasa memantau perkara ini untuk melihat sekiranya mereka mungkin bertindak membuat pertukaran sebanyak 100 juta dolar pada bila-bila masa saja.

Penganalisis telah meneliti urusniaga pada lejar digital Bitcoin, dan mendapati beribu-ribu Bitcoin dimiliki oleh kumpulan PlusToken. Kebanyakan wang ‘milik scammer’ tersebut telah ditapis melalui perkhidmatan jenis campuran kira-kira sebulan yang lalu, kata Shekhar.

Wan, yang tersenarai dalam rakan kongsi penubuhan Primitive Capital, menulis dalam tweeternya bahawa PlusToken adalah skim ponzi Cina yang telah mengumpulkan kira-kira 70,000 Bitcoin yang bernilai sekitar $700 juta, ditambah dengan 800,000 wang syiling Ethereum. Beliau berkata PlusToken bermula pada pertengahan 2018 yang menawarkan ‘wallet’ dengan pulangan pelaburan hasil yang tinggi. - Bloomberg


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Bitcoin Drop Not Likely Triggered by Scam Dump, Researcher Says


(Aug 16): The liquidation of cryptocurrencies tied to an alleged ponzi scheme has been among the assorted reasons cited by market pundits for this week’s slide in digital assets. A closer looks suggests that may not be the case.

Speculation mounted that the supposed coin dump was the catalyst mounted when Bitcoin and a slew of other coins suddenly crashed around midday Wednesday in New York. Crypto influencer Dovey Wan tweeted that participants in a PlusToken scam may be selling thousands of Bitcoins in small batches. However, a review by researcher TokenAnalyst shows that only a few addresses associated with PlusToken had any material balances of Bitcoins and moved funds recently.

“It doesn’t look like any of these addresses are exchange owned," Sid Shekhar, co-founder of London-based TokenAnalyst, said in an email. "So that was enlightening. We’ll keep an eye on this to see if they do move the 100s of millions into exchanges at some point."

TokenAnalyst examined transactions on the Bitcoin digital ledger, and found thousands of Bitcoins belonging to the PlusToken team. Much of the scammers’ money filtered into mixing-type services about a month ago, Shekhar said.

Wan, who is listed a founding partner of Primitive Capital, said in a tweet that PlusToken is a Chinese ponzi scheme that has accumulated about 70,000 Bitcoins worth around $700 million, plus some 800,000 Ethereum coins. She said PlusToken started in mid-2018 offering a wallet with high yield investment returns.

Sumber : the edge markets
 
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nichole

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Hy
Salam kenal dari newbie. Saya tak brapa paham apa maksd non spendable dlm blockchain? memang tak boleh gne ke?
 
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Maybe someone will be interested. I offer one of the most promising trading platforms - tokenplace.com. I have traded a lot of time and each time I faced a commission on the stock exchanges. At tokenplace, we gave up the direct commission. Your opinion is very interesting.:)
 
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