Bitcoin for drugs and terrorism? Chainalysis proves otherwise

Illegal crypto transactions are down in 2020. That’s according to a report by analytics firm Chainalysis.

In times when Bitcoin and Co. are posting new all-time highs every few weeks and days, crypto critics are also getting louder. They sometimes call for heavy regulation. The reasoning: The Bitcoin System digital assets serve illegal purposes, for example, they are used to finance international terrorism, as anonymous means of payment in the drug trade and for buying and selling weapons.

But what is behind these accusations?

The new Crypto-Crime Report for 2020 by the analysis company Chainalysis shows that the share of criminal crypto-transactions declined. Thus, the transfer volume corresponded to approximately 10 billion US dollars, which in total represented about 0.34 per cent of all crypto transfers. Compared to 2019 (US$21.4 billion, 2.1 per cent), this was a decrease of 1.76 per cent. In this regard, the analysis company mentioned that the share of illegal crypto activities could, however, increase again in the future. This had already been determined in the previous year’s report. There, they initially assumed a total criminal share of 1.1 per cent. In the course of the year, however, new cases became known, which is why the data had to be corrected upwards. If one assumes the same dynamics as in 2019, the share could rise to about 0.7 per cent. Exactly how high the increase will be is unclear. That there will be one, however, is likely, according to Chainalysis.

According to the report, the shares of various illegal crypto activities have hardly changed compared to 2019. For example, fraud and activities on darknet markets still accounted for the majority of illegal transfers. The biggest surprise of the year came from the third place „ransomware“. Although ransomware accounted for „only“ 7 per cent of all criminal crypto transfers in 2020, compared to the previous year, this was an increase of 311 per cent to now 350 million US dollars.

The American analysis company also examined money laundering activities in connection with cryptocurrencies. It came to the conclusion that most funds were laundered through a small group of service providers. These included classic money laundering service providers as well as cryptocurrency and fiat currency service providers with insufficient compliance rules. According to Chainalysis, law enforcement agencies should start here and target these providers.

Uma grande narrativa nos últimos meses é a introdução de capital institucional no espaço Bitcoin .

Tudo começou em 2020 com Paul Tudor Jones, um investidor bilionário de Wall Street que aplicou alguns por cento de seu fundo em futuros de BTC. Ele fez isso na preparação para a redução em maio, escrevendo que a escassez de Bitcoin o tornará o “ cavalo mais rápido da corrida ” em um mundo onde há inflação galopante.

Os pares de Jones em Wall Street seguiram o exemplo

Muitos investidores macro, que são conhecidos por fazer apostas assimétricas como BTC e crypto is, desde então mordeu a pílula Bitcoin. Os escritórios familiares também estão começando a fazer alocações para o Bitcoin à medida que procuram diversificar a partir de ativos supervalorizados.

No entanto, nem toda Wall Street está envolvida no Bitcoin.

Caso em questão: a Fidelity Investments sozinha tem mais de US $ 3 trilhões em ativos sob gestão, o que é três vezes a capitalização de mercado do espaço de criptomoeda.

O CIO da Guggenheim Investments, Scott Minerd , que recentemente pegou o bug do Bitcoin, disse em uma entrevista recente que mais investidores deveriam alocar uma pequena quantia de seu portfólio para este espaço.

Bitcoin deve ser comprado pela maioria dos investidores

Falando à Bloomberg em uma entrevista publicada na sexta-feira, Minerd comentou que a maioria, senão todos, os investidores deveriam ter uma pequena porcentagem de sua carteira em Bitcoin. Ele disse:

“2% do seu portfólio será 20% do seu portfólio antes que isso acabe. Então, você não quer ficar muito acima do peso, mas certamente uma alocação de alguns% de seu portfólio parece ser uma jogada prudente. ”

O comentário basicamente implica que o BTC poderia valorizar 1.000 por cento nos próximos anos para reforçar pequenas alocações de Bitcoin para outras maiores.

Der doppelte „Zahl des Tieres“-Bitcoin (BTC)-Block wurde gemined und trägt einen Bibelvers als Botschaft.

Gestern Abend, UTC-Zeit, wurde der Bitcoin Future mit der Nummer 666.666 abgebaut, und er enthielt eine treffend platzierte Botschaft des Absenders, die lautet: „Lass dich nicht vom Bösen überwinden, sondern überwinde das Böse mit Gutem.“ Dies ist ein Bibelvers, aus dem Römerbrief, 12:21.

Die Nachricht wurde in den speziellen Code, genannt OP_RETURN-Skript, eingebettet, der es erlaubt, bis zu 80 Byte Daten für eine Nachricht zu verwenden. Da die Nachricht zusammen mit dem Zeitstempel Teil eines Blocks wird, wird dieser Vorgang als „Zeitstempelung der Schreibinformation“ bezeichnet.

Laut einigen Kommentatoren zahlte der Absender hohe Gebühren (etwa 50 USD), um sicherzustellen, dass die Nachricht in diesen speziellen Block aufgenommen wird.

Kommentatoren haben auch auf andere Nachrichten hingewiesen, die hinterlassen wurden, wie z. B. die, die lautet: „the Garden of Eden3D is Alive. Eden3D.io“. Aber dies sind bei weitem nicht die einzigen Arten von Nachrichten, die die Cryptoverse im Laufe der Jahre gesehen hat.

Wenn wir an den Anfang des Ganzen gehen, zum Genesis-Block, steht innerhalb einer Coinbase-Transaktion, die die erste Transaktion ist, die in jedem Block vorkommt, die Nachricht „The Times 03/Jan/2009 Chancellor on brink of second bailout for banks.“ Diese Nachricht ist die berühmteste innerhalb der Cryptoverse, da sie diese The Times-Schlagzeile über Bankenrettungen enthält, die vom Bitcoin-Schöpfer Satoshi Nakamoto verschlüsselt wurde.

Außerdem signierte im März letzten Jahres jemand eine Nachricht mit 145 Adressen, von denen der umstrittene australische Informatiker Craig Wright behauptet hatte, sie gehörten ihm im Tulip Trust – die Nachricht bezeichnete Wright als „Lügner und Betrüger“, da er die Schlüssel, die zum Signieren der Nachricht verwendet wurden, nicht besaß und schloss mit: „Wir sind alle Satoshi.“

Wie berichtet, enthielt der Halbierungsblock im Mai ebenfalls eine Nachricht, die der ursprünglichen ähnlich war und lautete: „NYTimes 09/Apr/2020 With $2.3T Injection, Fed’s Plan Far Exceeds 2008 Rescue.“

Neben vielen anderen, Ende 2020, in Block 659.678, enthielt der Kryptowährungs-Mining-Pool Slush Pool die Reuters-Schlagzeile, die lautete: „Dollar stürzt auf US-Stimulus-Hoffnungen ab; Bitcoin erreicht Allzeithoch.“

Um 9:35 UTC wird BTC bei 37.245 USD gehandelt, nachdem es in einem Tag um 2,4 % und in einer Woche um 3,5 % gestiegen ist.
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Dites „oui“ si vous avez acheté Crypto en 2020, dit l’IRS

Les détenteurs de longue date peuvent répondre „non“ s’ils détenaient des cryptocurrences sans les échanger.

• L’IRS a publié un projet d’instructions récemment révisé pour le formulaire 1040 de la déclaration d’impôt sur le revenu des particuliers aux États-Unis.
• L’agence fiscale exige que tous les investisseurs répondent „oui“ s’ils ont acheté des cryptocurrences au cours de l’année.
• La version d’octobre du projet d’instructions n’était pas tout à fait claire.

L’Internal Revenue Service (IRS) des États-Unis a mis à jour les critères de déclaration des Crypto Code achats de devises cryptographiques dans la déclaration fiscale de cette année. Cela apporte plus de clarté pour les contribuables américains.

Clarté sur la question de la cryptographie

À partir de la saison fiscale 2020, le formulaire 1040 de la déclaration d’impôt sur le revenu des particuliers aux États-Unis comportera une question sur les investissements en cryptocrédit, à laquelle les investisseurs devront répondre par „oui“ ou par „non“.

La question est la suivante : „À tout moment en 2020, avez-vous reçu, vendu, envoyé, échangé ou autrement acquis un intérêt financier dans une monnaie virtuelle ?“ Dans la dernière version des projets de formulaires, il y a de nouveaux critères pour cocher „oui“ à cette question.

Selon les instructions nouvellement mises à jour, les contribuables américains en 2020 doivent répondre „oui“ à la question de la première page du formulaire 1040 s’ils ont exercé l’une des activités suivantes l’année dernière :

• Achat de devises cryptographiques (mise à jour)
• Vente de cryptocurrences
• Échange de cryptocurrences contre d’autres cryptocurrences, actifs, biens, services, etc.
• Réception de cryptocurrences par parachutage ou par fourchette.
• Si un contribuable ne répond à aucun critère, il peut répondre „non“.

Auparavant, la confusion provenait du fait que les instructions excluaient l'“achat de cryptocurrences“ des critères de déclaration, ce qui exige une réponse „oui“ en vertu des nouvelles règles.

Autres considérations importantes

En plus de fournir plus de clarté sur la question de savoir si l’on doit répondre „oui“ à la question de crypto-déclaration, l’IRS a réitéré quelques autres points que les contribuables devraient prendre en considération.

Le simple fait de détenir une monnaie cryptée dans un compte de portefeuille ou de la transférer entre des portefeuilles ou des comptes que l’on possède ou contrôle n’oblige pas les contribuables à répondre „oui“. Cela signifie que les détenteurs de longue date de bitcoin, d’ethereum et d’autres altcoins peuvent répondre „non“ s’ils n’ont pas vendu ou échangé de cryptocurrences l’année dernière.

En outre, la question figurant sur la première page du formulaire 1040 est uniquement destinée à des fins de déclaration. Les impôts définitifs sur les gains ou pertes de cryptocrédit sont calculés séparément sur l’annexe D du formulaire 1040.

„Si vous avez disposé d’une monnaie virtuelle qui était détenue comme une immobilisation par vente, échange ou transfert, utilisez le formulaire 8949 pour calculer votre gain ou perte en capital et le déclarer sur l’annexe D du formulaire 1040“, explique l’IRS dans le projet d’instructions.

Les formulaires fiscaux nouvellement mis à jour devraient rendre la déclaration d’impôt plus simple pour les investisseurs cryptophiles cette année.

Bitcoin saw more value enter its network in one week than the market capitalization of the Ethereum network.

Bitcoin has added more than $80 billion in value in the last 7 days compared to Ethereum’s market capitalization of $71.8 billion.

Bitcoin has recently surpassed the highest prices and has stabilized below $28,000. However, the sheer volume of money that investors are investing in the asset is also attracting attention. However, the record high prices are not the only numbers that are attracting attention. In less than a week, the size of Bitcoin Up market capitalization has increased by more than the size of Ethereum’s overall market capitalization.

Bitcoin has surpassed every new record high throughout the month.

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

Bitcoin has had a massive year and the largest cryptometer in terms of market capitalization continues to show significant market growth during the latter part of the year.

The market capitalization of #Bitcoin (+ 76 billion dollars) has increased by #Ethereum whole (73 billion dollars) since Monday.

This fact is almost surprising, as it shows how much growth and attention is focused on Bitcoin.
The Numbers

A look at CoinMarketCap shows that Bitcoin’s market capitalization has grown from $435.5 billion to $516.1 billion in just seven days. That’s an increase of $80.6 billion. The Dudas tweet highlighting this statistic is less than a 9-hour day old. Bitcoin’s share price and market capitalization continue to grow, so that the real figure is well over $80 billion in value added in the last week.

Does this increase tell us more about Bitcoin or Ethereum?

Both of the two leading cryptomoney products have seen increased usage and adoption, and Ethereum has undergone a fundamental upgrade. In addition to the increased interest of institutions in the cryptographic asset class, one of the main factors indicating the growth of Ethereum is the drastic increase in decentralized financial applications, or DeFi applications. At the beginning of 2020, the Total Locked Value (TVL) in DeFi applications was less than $1 billion. This number has exceeded $16 billion (although it has since declined slightly), in less than a year.

Ethereum’s major update in early December brought the network from ETH 1.0 to ETH 2.0. With the launch of ETH 2.0, the network verification process has moved from a proof of work (PoW) mechanism to a proof of issue (PoS) mechanism. Network validators will no longer need to dedicate power and computing power to validate the network. Now they simply put their Ethereum on the line. This transition increases the speed of Ethereum transactions while reducing the transaction costs for users: a win-win solution for network users.

Bitcoin’s fundamental growth leads some users to see this as a sign that Ethereum is being neglected. Anthony Bertolino, Brand Director of iTrust Capital, responded to Dudas‘ tweet by saying: „This makes me incredibly optimistic for ETH given the fundamentals in between“.

Gdy cena bitcoinów rośnie do rekordowych poziomów, najbardziej znana giełda kryptowalut Coinbase zasygnalizowała zamiar wejścia na giełdę.

Amerykański gigant giełdy kryptowalut Coinbase niedawno przedłożył projekt rejestracji w Komisji Giełdy Papierów Wartościowych, potwierdzając pogłoski o planach upublicznienia IPO, które zdaniem analityków może być warte nawet 28 miliardów dolarów. Coinbase ogłosił, że złożył projekt oświadczenia o rejestracji w SEC, torując drogę dla planów ostatecznej pierwszej oferty publicznej. Ogłoszenie to wynika z faktu, że zainteresowanie bitcoinem i innymi kryptowalutami wzrosło do nowych szczytów podczas pandemii koronawirusa.

Szacunkowa wartość Coinbase wyniesie około 28 miliardów dolarów

Badaczka z Messari Crypto, Mira Christanto, głęboko zanurkowała w niektóre dane biznesowe i handlowe giełdy kryptowalut i doszła do potencjalnej wyceny na 28 miliardów dolarów. Mirar Christanio stwierdził : „po ogłoszeniu pierwszej oferty publicznej Coinbase wyceniamy firmę na 28 miliardów dolarów. Coinbase to jedna z najbardziej znanych giełd z dziennym obrotem 1 miliarda dolarów w grudniu 20 ”. Badacz dodał, że model użyty do wyliczenia wyceny podzielił segmenty działalności firmy według opłat handlowych, opłat powierniczych, kart debetowych i innych kryteriów. Dodała, że ​​wolumen obrotu pochodzi głównie od klientów instytucjonalnych, ale średni stan na jednego klienta wynosi 703 USD.

Bitcoin nadal osiąga najwyższe poziomy w historii

Cena Bitcoin jest na jego wzloty cały czas po czołowym kryptowaluta wzrosła powyżej $ 20,000 bariery w środę po raz pierwszy w swojej historii. W chwili pisania tego tekstu bitcoin zmienia właściciela za nieco ponad 23 000 USD. Istnieje kilka czynników, które pomogły bitcoinowi osiągnąć nowe szczyty wszech czasów. Instytucjonalne zainteresowanie bitcoinem zwiększyło swój rok jako zabezpieczenie przed tradycyjnymi aktywami.

MicroStrategy, Bitwise i Grayscale gwałtownie rosną pod względem inwestycji, zarządzanych aktywów i cen akcji swoich funduszy, gdy Bitcoin osiągnął rekordowy szczyt cen w tym tygodniu.

The video game industry and the fields of blockchain and crypto seem to fit together perfectly.

Big video game developers aren’t ready to embrace blockchain technology.

Indie games like Blankos Block Party and The Sandbox already use cryptocurrencies and NFTs

Will video games be one of the main ways to introduce crypto to the masses? Are there already any innovative blockchain-based games being developed that integrate crypto-finance and trading features ? Or are we doomed to other versions of CryptoKitties and will never go beyond these type of blockchain-based gaming apps ?

The video game industry and the fields of blockchain and crypto seem to fit together perfectly. Both communities recognize and appreciate the value of digital objects, lead cutting-edge technological developments, enjoy being in full control of their actions and are fond of intense emotions. The non-expendable tokens (NFT), the performance of farming, numerical rarity and crowdfunding are just a few examples of areas of agreement that could bring players, investors and traders.

At first glance, blockchain appears to be useful in the gaming industry. It can potentially be deployed for many improvements, from securing data to saving progress and saving betting data in an immutable ledger. . It can also be used to create truly decentralized games, where no single entity can control them independently.

The global gaming market is expected to reach revenue of $ 159.3 billion in 2020 , growing 9.3% year-over-year. Can blockchain and cryptocurrencies be part of this industry? Of course! That said, are the big video game companies that generate massive revenue year after year ready to embrace blockchain technology? Not yet. And there are at least two reasons for this.

Factors that hinder blockchain adoption

William Quigley, co-founder of Magnetic Capital and WAX, says the blockchain is not yet developed enough to become an interesting tool for large developers. Quigley said:

The blockchain is really not ready for large-scale video games. It’s too slow today, and it also lacks a lot of tools that people building, say a great video game, would need to access. The technology is therefore immature.

Even though the gaming industry is poised to adopt blockchain technically and use it to advance the functions and operability of games, there is another, and possibly more relevant, issue that relates to financial factors.

The second reason is money. The great development of the video game industry in recent decades proves that its economic model is working. If there is one place where developers or artists are successful in selling virtual and digital items to their customers, it is gambling.

Often times, video game players are looking for rare items within that game, being willing to pay real money to get them. There are concerns that blockchain technology will help players trade and exchange items with each other, without the need for a central entity.

If developers are no longer profiting from the introduction of digital products in their games, what would be the reason for developing them in the first place? This freedom and decentralization can seem pretty scary for established gaming brands.

Houbi Giant har til hensikt å skaffe seg de største børsene i Japan og Sør-Korea: Insider Colin Wu

Den største kryptobørs i Kina, Houbi, har til hensikt å anskaffe største handelsplattformer i Japan og Sør-Korea, men den kinesiske regjeringen har stengt avtalen

• Bitflyer og Bithumb er oppkjøpsmål
• Houbis tilbaketrekning fra USA, presserende utvidelse til Japan og Korea
• Den kinesiske regjeringen får Huobi til å stanse ekspansjonsforhandlingene

Den kinesiske kryptoreporter Colin Wu har gått til Twitter for å kunngjøre eksklusive nyheter Bitcoin Era om at den kinesiske baserte handelsgiganten Huobi prøver å skaffe seg de største digitale børsene i Korea (Bithumb) og i Japan (Bitflyer).

Imidlertid har den kinesiske regjeringen stengt begge avtaler.

Bitflyer og Bithumb er oppkjøpsmål

Den største børsen i Japan, Bitflyer, har 2,5 millioner brukere og er rangert på 19. plassering, ifølge spotdataene fra Coingecko (12. på CoinMarketCap), mens Bithumb er rangert på 12. plass (10. på CoinMarketCap).

Houbi er rangert som nummer 7, ifølge data fra Wu; CoinMarketCaps rangering av Huobi Global er imidlertid nummer 5. Dets daglige handelsvolum er på totalt 9 046 626 214 dollar.

Handelsvolumene til Bithumb og Bitflyer utgjør henholdsvis $ 334 010 756 og $ 161.684.515 per CoinMarketCap-data.

Houbis tilbaketrekning fra USA, presserende utvidelse til Japan og Korea

Houbi ser ut til å være kinesisk til beinet; flertallet av staben er kinesere. Brukere, investeringsfond og inntekter kommer alle fra Kina. I fjor kunngjorde plattformen at den skulle slutte å betjene sine amerikanske kunder da den trakk seg ut av markedet.

Dette betyr at det hittil bare har Japan og Sør-Korea for utvidelse via lokale kryptospillere. Huobi ser fremdeles på utvidelse som et viktig skritt, siden det ikke vil risikere og bare stole på det lokale kinesiske markedet.

Det ønsker å utvide seg i utlandet så raskt som mulig, sier Wu, ettersom Kina slår ned på krypto for øyeblikket.

Wu påpeker imidlertid at Japan og Sør-Korea, til tross for at de er blant de største globale kryptomarkedene, ikke er de beste alternativene for å utvide, siden „Brukerne deres er veldig lukkede, og regjeringen har super streng tilsyn.“

Totalt sett er Houbi økonomisk stabil med høye inntekter, takket være at Houbi Contract-derivater og dets andre produkter økte i popularitet i år. I følge Bloomberg-data tjente Huobi i fjor rundt 680 millioner dollar. I år, på grunn av det bullish kryptomarkedet, forventes fortjenesten å være 50 prosent høyere.

Så det har råd til å skaffe seg de nevnte børsene.

Relaterte tre grunner til at Bitcoin nettopp økte til 2020 High på $ 16.600
I slekt
Tre grunner til at Bitcoin nettopp økte til 2020 High på $ 16.600

Den kinesiske regjeringen får Huobi til å stanse ekspansjonsforhandlingene

Etter at Houbi hadde forhandlet med Bithumb og Bitflyer en stund, har forhandlingene blitt suspendert på grunn av etterforskning fra kinesiske myndigheter om Huobi, som startet denne måneden.

Dessuten har grunnleggeren av Houbi blitt forbudt å forlate Kina siden 2017, året Kina startet sitt kryptoforbud, fra ICO og deretter videre til kryptobørs.

The first day of December should be the launch date for the expected Ethereum update.

The launch of the Ethereum 2.0 Phase 0 has been formalised for the 1st of December. The contract of deposit is active and can collect the necessary funds to trigger the staking.

An update of the Ethereum Foundation released on Wednesday explains how the process should take place.

Stakers will now be able to make their deposits of 32 Ether (ETH) into the contract through the dedicated platform and prepare for the launch.

The contract is expected to collect 16,384 deposits of 32 ETH each, for a total of 524,288 ETH or about $200 million, to continue the launch.

The required amount must be collected at least seven days before the launch date, scheduled for December 1. If not, the launch will be delayed to seven days after the limit is reached.

The announcement marks the first time that a clear date for the launch of Ethereum 2.0 is set, after many years of anticipation and delays.

The community has signalled that it is ready, but there may still be potential problems with customers. The reliability of the Medalla testing network has fluctuated in recent days, often not ending due to problems with participation. Although many believe this is due to the lack of incentives for staking, some problems with the software have also been reported. However, the team considers most software clients as „ready for mainnet release“.

The end of one round also marks the beginning of another – the launch of Phase 0 will not directly affect the existing Ethereum blockchain, which will continue to operate as before, with proof-of-work mining.

The Phase 1 and Phase 2 transitions, expected to occur in the coming years, will at some point migrate the existing Ethereum infrastructure and the state to the new staking-based consensus.

• Ajay Banga, CEO di Mastercard, afferma che la volatilità di Bitcoin sta spaventando i potenziali utenti.
• Banga non crede che la crittovaluta giocherà un ruolo importante nell’aiutare gli utenti non bancari in tutto il mondo.

L’amministratore delegato (CEO) di Mastercard Ajay Banga afferma che la volatilità del mercato di bitcoin ne limita l’utilizzo e spaventa i potenziali investitori.

Parlando durante una conferenza al Global Forum di Fortune Magazine, martedì, Banga ha detto che l’alta volatilità della crittovaluta ne sta ostacolando l’adozione e sta scoraggiando i potenziali utenti. Nonostante il prezzo del bitcoin abbia raggiunto un nuovo massimo nel 2020, Banga ha detto che la volatilità dei prezzi è ancora un problema per la moneta.

Ha detto,

Il bitcoin di per sé è volatile nella sua valutazione. Riuscite a immaginare qualcuno che è finanziariamente escluso dal trading in modo da essere incluso attraverso una valuta che potrebbe costare l’equivalente di due bottiglie di Coca-Cola oggi e 21 domani? Non è un modo per ottenerle [incluse]. È un modo per farli spaventare dal sistema finanziario.

Banga, che ha l’obiettivo dichiarato di far sì che un miliardo di persone in tutto il mondo si connetta al sistema bancario, ha affermato di non vedere molto uso delle crittocorse.

Tuttavia, l’amministratore delegato di MasterCard ha elogiato lo sviluppo delle valute digitali della banca centrale, affermando che potrebbero fornire un miglioramento rispetto al fiat standard.