Marknadsutsikter: Bitcoin gör Breaking ATHs en anpassad och ETH jagar nytt rekord

För första gången på ett tag nådde BTC en ny ATH på en vardag. Pumpen som drev BTC till en ny heltidshöjd igår kunde spåras till ett litet marknadsdopp på måndag.

BTC tillbaka till $ 34 000

När Bitcoin sjönk med 8% samlades handlare marknaden och på kort tid pressade BTC tillbaka till $ 34 000 och fortsatte att pressa priset när det korsade olika kritiska motståndsnivåer.

BTC korsade motståndet på $ 40 000 och resulterade i en ny ATH på $ 40 383. Breaking ATHs är nu en sed för Bitcoin!

Många handlare accepterade den nya ATH, medan andra snabbt säljer sina tillgångar. I ett nötskal accepterades den nya all-time high med blandade känslor. Vissa erfarna handlare kallar den nuvarande prisuppgången för en bubbla som den är och varnar för att handlare som köper i denna höjd kan skadas av skurarna när det händer.

Medan nya handlare i kryptoutrymmet är hausse hela vägen, pekar olika indikatorer på en möjlig priskorrigering snart. Bitcoin har redan ökat med 40% sedan början av januari (åtta dagar).

Hur som helst vilar priset på någon vara på dess efterfrågan och utbud. Så länge marknaden upprätthåller de nuvarande siffrorna kan man förvänta sig att priset fortsätter att stiga härifrån.

Efterföljande Bitcoin: ETH når ny ATH

Medan vissa handlare är oroliga för BTC-bubblan, följer de flesta Ether-handlare noggrant priset på ETH. För varje stigande stigning går Ether närmare sin heltidsnivå på 1448 $. Förr eller senare kan $ 1400-motståndet vända.

Det är anmärkningsvärt att trots ett fantastiskt år 2020 kunde ETH inte bryta den tidigare rekordhöga tiden och fortsätter att spåra BTC med en mil.

Det här året ser dock mer lovande ut eftersom ETH fortsätter att driva på en ny ATH. I skrivande stund minskar etern i värde. Det är bara en tidsfråga när en ny våg kommer att börja när handlare är redo att se ETH närmare en ny all-time high och kommer inte att göra upp förrän vi ser nya ATH.

Bitcoin (BTC) trading volume doubles as its price surpasses $ 40,000

The euphoria that has surrounded the cryptocurrency markets since December is palpable. The volume of Bitcoin exchange has thus doubled, while the largest cryptocurrency has authorized a breakthrough above 40,000 dollars …

Bitcoin trading volume (BTC) at the highest

The news was shared by Mati Greenspan, analyst and founder of Quantum Economics. He explains that Bitcoin’s trading volume now far exceeds that of Bitcoin ’s last great bull run (BTC):

“Bitcoin trading volumes on all exchanges have just doubled from their previous record highs. “

On Binance alone, the 24-hour volume exceeds $ 5.2 billion for Bitcoin , according to data from CoinGecko . The enthusiasm is therefore very present, even if a strong correction seems to be on the horizon, after these explosive few weeks. The quantity of Bitcoin sent to the exchanges is indeed also logically increasing, which could precede massive sales.

Bitcoin exceeds $ 40,000 before correcting

It must be said that the breakthrough of Bitcoin turned out to be particularly rapid. As of December 8, the largest cryptocurrency had yet to exceed $ 20,000. But a month later, she made a brief jump above $ 40,000 . This new record was set on some platforms at the end of the day yesterday. Immediately afterwards, however, the price of Bitcoin plummeted by almost 10%:

Around 8 am this morning, the price is holding above $ 38,000 . Bitcoin’s very rapid take-off, however, has some analysts fearing a sudden retracement. This is for example the opinion of Josh Rager , the founder of Blockroots, who estimates that the BTC could lose 50% of its value and fall back towards the 20 000 dollars, before progressing again.

The analysis is shared by Gavin Smith, CEO of Panxora Group, who told Reuters :

“The reality is that Bitcoin is far from being a magic money tree, nor is it immune to downward price movements. In reality, one can expect drops as high as 25% every now and then, as investors withdraw their profits. „

Studiare: Oltre il 13% di tutti i proventi dei crimini in Bitcoin sono passati attraverso i portafogli della privacy nel 2020

Secondo uno studio pubblicato dalla società di analisi delle catene di blocco Elliptic, oltre il 13% di tutti i proventi di reato in bitcoin (BTC) sono stati riciclati nel 2020 attraverso i portafogli privacy, in aumento rispetto al 2% registrato nel 2019.

Il 13% di tutti i proventi di reato che sfruttano BTC sono stati riciclati tramite i portafogli privacy

Il dottor Tom Robinson, co-fondatore e Chief Scientist di Elliptic, ha dichiarato nel rapporto intitolato „Financial Crime Typologies in Cryptoassets“ (Tipologie di crimini finanziari nei criptoasset) che finora nel 2020, il riciclaggio di cripto denaro sporco attraverso portafogli di privacy rappresentava oltre 160 milioni di dollari in bitcoin provenienti da mercati oscuri, furti e altri tipi di truffe.

Robinson mette in evidenza uno degli incidenti più famosi legati alla crittografia per la sua natura mainstream: L’hacker di Twitter di luglio, dove gli hacker hanno preso il controllo di oltre 130 account di alto profilo sulla piattaforma dei social media e il cui bitcoin raccolto attraverso la campagna di truffa implementata è stato lanciato attraverso il Wasabi Wallet.

Un altro esempio citato nel rapporto è stato il furto di 280 milioni di dollari di cryptos dallo scambio asiatico Kucoin a settembre, dove, ancora una volta, il Wasabi Wallet è stato utilizzato per mescolare alcuni dei fondi rubati, secondo le analisi della scientifica.

Segnala che i portafogli per la privacy sono ora il nuovo strumento di riciclaggio di denaro dei criminali

Negli ultimi anni i criminali sono passati dall’uso di miscelatori ai portafogli per la privacy, ha detto il Dr. Robinson. Un mixer è un servizio che permette agli utenti di depositare BTC e poi ritirare diversi bitcoin dal pol, rompendo la scia di blocco.

Ci sono stati alcuni casi in cui i fornitori di mixer sono stati multati con multe da milioni di dollari per aver violato le norme anti-riciclaggio, come Helix. Il Dr. Robinson ha dato il suo parere sui portafogli per la privacy:

I portafogli per la privacy aiutano i loro utenti ad ottenere proprio questo: la privacy. Ci sono ragioni del tutto legittime per usare i mixer o i portafogli per la privacy, e la privacy finanziaria è un fondamento di qualsiasi società aperta. Tuttavia, i dati della catena di blocco mostrano che i criminali sono stati rapidi a sfruttare questo nuovo strumento e che ciò rappresenta una sfida crescente per le autorità di regolamentazione, le forze dell’ordine e i professionisti della compliance che cercano di combattere la criminalità finanziaria nei criptoassets.

Il 3 dicembre 2020, news.Bitcoin.com ha riferito di uno studio condotto da Chainalysis, che ha rivelato che i mercati oscuri hanno finora superato quest’anno la soglia di 800 milioni di dollari di criptovalute di fatturato nel 2019, il massimo storico. Le valute crittografiche più utilizzate nelle transazioni sono state BTC, bitcoin cash (BCH), litecoin (LTC) e tether (USDT).

Cosa ne pensa del rapporto sui portafogli per la privacy? Fatecelo sapere nella sezione commenti qui sotto. Uso della fusione in contanti Aumento del 328%, 200 milioni di dollari in BCH Fusi e quasi 20.000 fusioni

FinCEN wants to force Americans to report foreign ownership of cryptomorphs

Those who do not declare will be subject to penalties, including fines, according to the website.

The US Financial Crimes Fight Network (FinCEN) continues to impose new rules on users of cryptomotes and wants to force digital asset owners to report whether they have more than $10,000 in cryptomotes on foreign platforms.

According to Coindesk, the new rule proposed by FinCEN, the U.S. Treasury Department’s agency charged with monitoring violations of the country’s financial laws, wants U.S. citizens to report whether they have cryptomotes stored in companies outside the United States, whether on brokers, P2P platforms, custodians, DEX or any other type.

The rule is part of „new efforts to keep the cryptomime industry Bitcoin Bank app under control,“ the statement said.

The announcement of new plans to regulate Foreign Banking and Financial Accounts (FBAR) was published this Friday (1) with a warning of the new regulation to be implemented.

„FinCEN intends to propose amending the regulations implementing the Banking Secrecy Act (BSA) in relation to foreign financial account reporting (FBAR) to include virtual currency as a type of reportable account,“ the warning said.

Fincen to require declaration held abroad
Fincen to make declaration held abroad
There is no solid timeline yet as to when the rule will come into effect, but the amendments would align the rules of the Banking Secrecy Act on digital assets on money held outside the United States by citizens or other people in the country.

It is worth remembering that last week FinCEN proposed another rule that requires citizens to identify transactions over US$3,000. This means that any withdrawal or transfer, or set of movements that exceeds the value must be identified.

If the two proposed rules are actually implemented, then Americans will have to report the transactions, either inside or outside the country.

Brokerage clients such as Bitstamp and Bitfinex may be the most affected.

When the rule takes effect, therefore, individuals who have an average of over $10,000 in foreign brokers will need to report ownership to the government.

According to information from the U.S. Federal Revenue, individuals who fit the requirement must provide username or account, account ID, name and address of the foreign bank, account type, and the maximum amount held during the year.

Failure to do so will be subject to penalties, including fines, according to the website.

The document also did not make clear what information should be included in the statement.