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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


============================================

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.:)
 

Ms Senorita

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Bitcoin jatuh, amaran berhati-hati menjelang Tahun Baru Cina



(24 Jan): Pedagang Bitcoin nampaknya berhati-hati berikutan amaran permintaan pasaran lembap menjelang Tahun Baru Cina.

Mata wang kripto terbesar telah merosot sebanyak 4% kepada $ 8,281, manakala altcoin seperti Ethereum Classic jatuh lebih daripada 11% kepada $ 8.18 dalam perdagangan New York.

Arthur Hayes, pengasas bersama dan Ketua Pegawai Eksekutif BitMex, pertukaran wang kripto, meramalkan dalam hantarannya di Twitter pada lewat Rabu "turun naik dan kejatuhan yang besar akan tiba."

新年 快乐 Tahun tikus bermula hujung minggu ini. Masa untuk #Bitcoin turun naik, dan penurunan besar akan tiba.
- Arthur Hayes (@CryptoHayes) 23 Januari, 2020

Matawang kripto telah mengalami tekanan pada minggu ini. Harga Bitcoin turun lebih daripada 6% sejak Jumaat, sementara Bloomberg Galaxy Crypto Index -- mendapati beberapa mata wang digital utama - telah merosot sekitar 5.7%.

"Bitcoin dan keseluruhan wang kripto berada di bawah tekanan ekoran ketidakpastian terhadap kawalan pengawalseliaan yang dijangka akan dipergiatkan serta keraguan pelabur bertambah mengenai prospek jangka pendek untuk aset berisiko," kata Ed Moya, penganalisis pasaran OANDA. Pelabur "mendapati bahawa bank-bank pusat bergabung dan memulakan semakan terhadap mata wang digital, menghilangkan optimis terhadap ETF Bitcoin akan berlaku, serta di tengah-tengah kebimbangan Coronavirus China, yang akan membawa peralihan ke pasaran bon lebih selamat dan bukan mata wang kripto."

Dua puluh daripada 50 pertukaran kripto teratas adalah berpusat di rantau Asia Pasifik dan menyumbang kira-kira 40% urus niaga Bitcoin pada separuh pertama tahun lepas, menurut data dari Chainalysis. Di rantau ini, kebanyakan bursa terdapat di China, seperti yang ditemukan oleh firma penyelidikan.

Beberapa petunjuk teknikal memberi isyarat menjual. Awal minggu ini, sebagai contoh, langkah pergerakan ke atas dan ke bawah harga penutupan berturut-turut memaparkan isyarat menjual, tanda pertama sejak Bitcoin berada teratas pada bulan Jun tahun lepas. Sekiranya harga Bitcoin jatuh lagi, petunjuk Gera Vera Convergence-Divergence juga boleh menghasilkan isyarat sedemikian.

============================================================================

Bitcoin Slumps in Wake of Chinese New Year Slowdown Warning

(Jan 24): Bitcoin traders appear to be heeding a warning of a demand slowdown ahead of China’s lunar New Year.

The largest cryptocurrency slumped as much as 4% to $8,281, while altcoins such as Ethereum Classic tumbled more than 11% to $8.18 in New York trading.

Arthur Hayes, co-founder and chief executive officer of BitMex, a cryptocurrency exchange, predicted in a post on Twitter late Wednesday that it’s time for “volatility and volumes to nose dive.”

新年快乐 The year of the rat starts this weekend. Time for #Bitcoin volatility and volumes to nose dive.
— Arthur Hayes (@CryptoHayes) January 23, 2020

Cryptocurrencies have been under pressure this week. The price of Bitcoin has dropped more than 6% since Friday, while the Bloomberg Galaxy Crypto Index -- which tracks some of the major digital currencies -- has slumped about 5.7%.

“Bitcoin and the entire crypto space are under pressure as uncertainty over regulatory scrutiny is expected to intensify and investor skepticism grows for the short-term outlook for risky assets,” said Ed Moya, a market analyst with OANDA. Investors “saw central banks unite and begin a review on digital currencies, fading optimism that a Bitcoin ETF will occur, and amid the China coronavirus worries, a flight-to-safety to the bond markets and not cryptocurrencies.”

Twenty of the top 50 crypto exchanges are based in the Asia-Pacific region and accounted for about 40% of Bitcoin transactions in the first half of last year, according to data from Chainalysis. Within the region, the most exchanges are in China, the research firm found.

A number of technical indicators are flashing sell signals. Earlier this week, for instance, a measure of upward and downward movements of successive closing prices flashed a sell signal, the first such sign since Bitcoin’s peak in June of last year. Should Bitcoin’s price drop further, the GTI Vera Convergence-Divergence indicator could also generate such a signal.

Sumber : the edge markets
 

Alekxandra

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CoinEx has announced a partnership with the Simplex payment processor, which will simplify the purchase of crypts with credit cards.

Binance will launch its own mining pool in the 2nd quarter of this year.
This is good news for all cryptocurrencies.

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