Cordone, trattino e stato seguire XRP più in alto in mezzo a Crypto Rally Assurdo

Il mercato del cripto è in una fase in cui gli altcoin del precedente rally, il mercato dei tori del 2017, stanno assolutamente strappando facce.

Mentre il Bitcoin è salito del 5% nelle ultime 24 ore, ci sono una serie di questi altcoin che hanno guadagnato decine di punti percentuali nell’ultimo giorno. Questi includono, ma non sono limitati a Verge, Status, Dash, XRP, XRP, Stellar Lumens, e molti altri.

Molti sono stati colti alla sprovvista da questo rally: pochi giorni fa, la storia narrava che i criptos DeFi come YFI e AAVE sarebbero stati i migliori. Ma a questo punto, ogni moneta che i commercianti sembrano ricordare dal rally del 2017 sta esplodendo più in alto.

2017-Era Crypto Assets Explode Higher

In quella che sembra essere una sorta di mossa coordinata, tutti i beni crittografici più popolari del rally del 2017 stanno iniziando a muoversi seriamente verso l’alto.

Se guardate i siti di tracciamento dei dati come CoinGecko o CoinMarketCap, noterete subito che la maggior parte dei top player nella top 100 sono monete che una volta erano popolari nell’encierro del 2017.

Monete come Verge, Stellar Lumens, Dash, Status, XRP, Ravencoin, Siacoin e altri sono aumentate di oltre il 10% nelle ultime 24 ore.

Si tratta di monete che hanno ampiamente sottoperformato fino al 2018 e al 2019, e anche all’inizio di quest’anno. La sovraperformance di queste monete sembra ora essere correlata a un più ampio spostamento tra i criptoidi DeFi e i criptoidi della vecchia guardia.

Tutti gli occhi su Bitcoin

Tutti gli occhi sembrano però tornare a Bitcoin, mentre la moneta si muove verso il suo precedente alto prezzo di 20.000 dollari.

Edward Cleps, uno dei principali trader di asset cripto, ha condiviso l’immagine vista qui sotto in mezzo al movimento in corso verso l’alto. Come dimostra, egli pensa che una volta che BTC avrà superato decisamente i 20.000 dollari, inizierà a succhiare tutta l’aria dalla stanza e si riprenderà senza altcoin.

L’aspettativa che molti hanno è che una volta che la Bitcoin avrà superato i 20.000 dollari, sia i partecipanti al dettaglio che quelli istituzionali andranno a sifonare tutto il loro capitale in BTC, invece di cercare altri crypto-play a breve termine.

Resta da vedere se questo significa che gli altcoin scenderanno contro il dollaro americano o solo contro il Bitcoin.

Bitcoin on November 10: we are approaching the 2017 record

Continuation or correction? – Bitcoin has just had an explosive week and is getting a little closer to its price record of 2017. Will we see a continuation of the trend this week?

Bitcoin weekly: a convincing trend

Last week, the tension was at its height with Bitcoin tickling its resistance of $ 14,000. A week later, that level was widely broken down, and Bitcoin is trading at $ 15,332 at the time of writing.

The underlying trend is clearly bullish on Bitcoin. We are on price levels not seen for almost 3 years and the weekly closings of January 2018.

In weekly , the configuration is explosive . Bitcoin ends this year 2020 with a bang and is only a few cables away from being able to win the Grail : the ATH of 2017 at 20,000 dollars.

After breaking through $ 14,000, almost no chart resistance is holding us back to continue galloping north. A retest of this level is of course possible, but in no way invalidates the current uptrend of Bitcoin.

Bitcoin in everyday life: consolidation in sight?

The past week has been very bullish for Bitcoin. In the aftermath of the US elections , Bitcoin broke through its resistance of $ 14,000 with force, giving us a very nice bullish candle of 10% , a gain of more than $ 1,400 on the day.

Since then, we are again in the state preceding this beautiful candle: we consolidate .

The price came to test twice the 16,000 dollars without managing to cross them, and this level is for the moment well defended by the sellers. The rare passages under $ 15,000 were quickly swallowed up by buyers. The trend is bullish here too, and Bitcoin is consolidating in this range for now.

Bitcoin popular with its former enemies

Remember! A few years ago , Bitcoin was still considered “rat poison” or “terrorist currency” . Now, the king of cryptos continues to make great allies :

Legendary investor Bill Miller who describes Bitcoin as a safe haven ;
The JP Morgan business bank which recognizes Bitcoin as a credible alternative to gold ;
And maybe even US President Joe Biden? After all, he received huge donations from the cryptosphere for his campaign.

The question we could ask ourselves with such a bullish context is „where is the crowd?“ “ .

Uma repetição de 2017? Transações não confirmadas de Bitcoin atingem a marca dos 34 meses de alta

Atraso Bitcoin

Pela primeira vez desde o início de 2018, a Bitcoin foi negociada acima de $13.800. Os especuladores acreditam que a longa corrida de touro premiada está ao virar da esquina, e a moeda criptográfica está pronta para grandes movimentos semelhantes ao que foi visto no final de 2017. No momento em que escrevo, a Bitcoin está trocando as mãos por $13.200

Enquanto os comerciantes estão sorrindo de alegria pelo novo recorde de dois anos de alta, o preço crescente está aparentemente tendo um custo na rede Bitcoin.

O novo preço traz um atraso no tempo de processamento das transações; assim, elevando o número de transações diárias não confirmadas para uma alta de 34 meses.

Dados sobre as transações Mempool contam no Blockchain.com revelaram que o número de transações Bitcoin não confirmadas é bem superior a 105.232 em 27 de outubro. Este é o maior número de transações diárias não confirmadas desde a corrida em touro de 2017.

Em dezembro de 2017, quando a Bitcoin negociou cerca de US$ 20.000, as transações diárias não confirmadas atingiram o máximo histórico de 180 mil.

Mempool

A taxa média de transação na rede também está aumentando. BitinfoCharts mostra que a taxa média de transferência na rede em 27 de outubro foi de US$ 10,7, o que é semelhante ao que foi visto em outubro de 2017 e janeiro de 2018.

Mas a alta taxa não parece ajudar muito, pois alguns usuários ainda têm que esperar até 48 horas antes que suas transações sejam confirmadas.

Além do aumento do preço, outro fator responsável pelo atraso nas transações e o aumento das transferências não confirmadas é a queda da taxa de haxixe da rede. O hashrate é um indicador chave da rede Bitcoin. Quanto maior o poder computacional, mais saudável é a rede.

Dados de 25 de outubro mostraram que o hashrate do Bitcoin caiu de 151,1 EH/s para 116,3 EH/s em 24 horas.

Embora a razão para o declínio repentino do haxixe ainda não esteja clara, os especuladores acreditam que ele foi causado pelo final da estação chuvosa em Sichuan, China, já que um número significativo de mineiros de Bitcoin estão sediados na região.

O atraso nas transações de BTC é a razão pela qual muitos argumentam que a Rede Bitcoin não está pronta para o efeito PayPal e soluções de escalonamento como a Rede Relâmpago precisam ser adotadas.

Central Bank of China plans to ban cryptocurrency issuance

China’s central bank wants to ban the issuance and sale of competing digital yuan tokens.

The PBOC provides for severe penalties for entities that create digital tokens to the value of the yuan.

The bill will be an update to the country’s 2003 central bank laws.

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

With another cryptocurrency-related ban, China’s central bank is now accepting public comment on a bill that seeks to pave the way for the digital yuan.

In 2017, the Chinese ban on ICOs and crypto trading created a shock wave in the market. Since then, the country’s authorities have continued to impose restrictions on cryptocurrency trading.

PBOC plans tough penalties for cryptocurrency issuers

According to a bill released on October 23, the People’s Bank of China (PBOC) is calling for public comment on its plan to ban the issuance of cryptocurrencies.

In the document, we find the following extract:

No unit or individual is allowed to create or resell tokens, coupons and digital tokens to replace the circulation of Chinese yuan in the market.

As part of this project, the PBOC defined the yuan as both a physical bank note and its digital equivalent. With ICOs already banned, it looks like the latest law could target stablecoin issuers or entities that create tokens that are seen as competitors to the yuan.

In addition, the bill also provides for a fine in the amount of five times the proceeds from the sale of these tokens. If the bill passes, the issuers of these digital assets will have to go out of business and forgo all income from the sale of crypto currencies.

In a tweet about it , Chinese journalist Colin Wu revealed that this news likely marks the first appearance of cryptocurrency-related issues in China’s official banking laws. The ban on issuing crypto currencies is one of many new amendments in the draft document that will likely replace the 2003 Central Bank Act.

It could be the first time that cryptocurrency has officially appeared in Chinese law.

By banning the issuance and sale of tokens that could compete with the digital yuan, it appears the PBOC is preparing for the release of its central bank’s digital currency.

As BeInCrypto previously reported, the country’s Digital Electronic Money (DCEP) project is currently undergoing multiple trials in major Chinese cities.

In early October, the Shenzhen government has made the airdrop tokens DCEP worth $ 1.5 million to 50 000. As of the end of September, the DCEP has reportedly made $ 160 million in payments from more than 3 million transactions.

Bitcoin verwacht dat ze de jaarlijkse hoogtepunten op UBS’s Bullish Gold Call zullen halen; Hier is waarom

Bitcoin wil zijn opwaartse trend naar $12.500 hervatten op basis van de nabijheid van het traditionele rivaliserende goud.

De analogie komt voort uit een grillige positieve correlatie tussen de twee activa die hen sinds maart 2020 samen hebben laten handelen. Zowel goud als Bitcoin Revolution ontvangen hun signalen van dezelfde basisprincipes: het wereldwijde beleid van de centrale bank als reactie op de pandemie van het coronavirus.

Dat omvat ultralage rentetarieven, een groeiend fiscaal tekort, een oneindig aantal obligaties en een verzwakking van de Amerikaanse dollar. Dit beleid zorgt ervoor dat andere safe-havens dan goud en Bitcoin magere rendementen opleveren voor hun investeerders. Ze laten hen daardoor geen andere keuze dan te zoeken naar betere resultaten in risicovollere activa.

Daarbovenop handelen goud en Bitcoin onregelmatig ook omdat beleggers zich zorgen blijven maken over de vertraging in het tweede COVID-19 stimuleringspakket en de groeiende onzekerheid over de Amerikaanse presidentsverkiezingen in november.

Ultra Bullish Gold

Op dinsdag noemde Kelvin Tay van UBS Global Wealth Management de zelfde katalysatoren als hij een bullish scenario voor goud voorspelde. De belangrijkste investeringsambtenaar vertelde CNBC dat het edelmetaal tegen het einde van dit jaar gemakkelijk $2.000 zou kunnen recupereren.

„In [het] geval van onzekerheid over de Amerikaanse verkiezingen en de Covid-19 pandemie, is goud een zeer, zeer goede hedge,“ zei hij. „En de recente zwakte ervan is een groot ingangspunt voor investeerders.“

Met „zwakte“, refereerde Mr. Tay aan de recente correctie van de onderkant van het goud, nadat hij er niet in geslaagd was om het goud stabiel te houden in de buurt van zijn recordhoogte van $2.075,14. De wisselkoers XAUUSD viel tot 10,91 procent van de bovengenoemde top tot $1.848 per ons.

Toch wees de heer Tay op de dip als een kans voor beleggers om goud te kopen tegen een goedkoper tarief. Hij heeft met name het bullish scenario van het edelmetaal afgezet tegen de gelofte van de Federal Reserve om de rente tot 2023 dicht bij nul te houden.

Als ze laag blijven, zullen de opportuniteitskosten om goud vast te houden ook laag zijn‘, verklaarde het hoofd van UBS.

En dat laat BTC/USD

…in een betere, bullish staat. Als de cryptokristallen geneigd zijn om zijn positieve correlatie met goud te behouden, dan zou hij het edelmetaal op zijn kop zetten. Dat is vooral zichtbaar in zijn achterblijvende prijsactie in augustus 2020.

Bitcoin bijgevuld voor het jaar in de buurt van 12.500 dollar op 16 augustus 2020. Dat was 10 dagen nadat het goud zijn hoogtepunt van alle tijden had bereikt, wat aantoont dat de cryptocurrency de trend van het metaal achterblijft. Een analist van TradingView.com bevlekte vorige week ook de correlatie, zoals die in zijn grafiek hieronder wordt getoond.

Aan de andere kant zijn sceptici van mening dat goud en Bitcoin een neerwaartse correctie riskeren als het Amerikaanse Congres het tweede stimuleringspakket niet doorstaat – of de onzekerheid over de Amerikaanse verkiezingsuitslag blijft bestaan. In dat geval zouden beleggers terug willen keren naar de veiligheid van het geld, waardoor de Amerikaanse dollar hoger zou komen te liggen.

Monero führt lang erwartetes Upgrade mit bahnbrechender Software ein

Laut dem deutschen Finanzministerium ist Monero eine größere Bedrohung für die finanzielle Sicherheit als Bitcoin

Die lang erwartete Aufwertung von Monero hat endlich Einzug gehalten, und die Erwartungen übertreffen sich, aber aus guten Gründen. Die von den Benutzern seit langem erwartete Verbesserung der Skalierbarkeit des Netzwerks wurde gestern durchgeführt. Die größte Änderung, die mit diesem Upgrade bei Bitcoin Rush einhergeht, ist die Einführung der Knotensoftware von Monero, die als „Oxygen Orion“ bezeichnet wird.

Das Upgrade des Netzwerks sieht die Entwicklung und Implementierung einer Ringsignatur vor, die als CLSAG bekannt ist. Die CLSAG ist entscheidend für den Übergang von Monero zu einem Netzwerk, das im Kern auf schnelle Leistung setzt.

Was die Transaktionszeit betrifft, so wird erwartet, dass diese Funktion die Transaktionszeit um 10% verbessern wird. Am anderen Ende werden die Transaktionsgrößen um gut 25% abgeflacht. Dies ist ein großer Schritt für Monero, da es weiterhin seinen Platz als führende Datenschutzmünze in der sich ständig verändernden Welt der digitalen Vermögenswerte behaupten wird.

Was bedeuten die Änderungen?

Abgesehen von der Skalierbarkeit und Leistung werden auch geringfügige Sicherheitsänderungen vorgenommen. Eine der früheren Softwareversionen von Monero, Dandelion++ (eine geplante Methode zum Verbergen dieser Verbindung), wird verbessert, um die Sicherheit zu erhöhen. Andere Fehleränderungen werden ebenfalls durchgeführt werden, um das Verfahren abzurunden.

Während Monero auf dem Weg ist, eine der fortschrittlichsten Datenschutzmünzen in der Branche zu werden, könnte das Netzwerk mit einem Nachteil von zwei Regierungsbehörden der Vereinigten Staaten zu kämpfen haben: der Drug Enforcement Administration und der Internal Revenue Service, die beide versuchen, in die Privatsphäre des Netzwerks einzudringen, um Transaktionsbewegungen zu „verfolgen“.
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Berichten zufolge suchte die IRS nach Auftragnehmern, die sie bereit war, 1 Million Dollar zu zahlen, um ihrer Organisation bei der Rückverfolgung von Transaktionen über Monero und das Bitcoin Lightning Network zu helfen, kurz nachdem die Analysefirma CipherTrace ein „Monero-Tracing-Tool“ an das Heimatschutzministerium geschickt hatte.

Monero hat auch Kritik von der Agentur der Europäischen Union für die Zusammenarbeit der Strafverfolgungsbehörden, bekannt als Europol, laut Bitcoin Rush verdient. Die Organisation erklärte, dass Monero sich zu einem dunklen Web-Favoriten entwickelt, der für die private Durchführung illegaler Transaktionen genutzt wird. Die Organisation warnte eindringlich davor, dass Monero schnell zu einem Hindernis für die Ermittler wird.

In der Zwischenzeit hat all dies die Benutzer nicht davon abgehalten, Monero einzuführen. Die Netzwerkentwickler konzentrieren sich auch sehr darauf, fortschrittliche Funktionen zu implementieren, um die Netzwerknutzung zu erweitern. Eine davon ist die atomare Tauschfunktion, die es den Monero-Benutzern schnell ermöglicht, die Münze gegen andere Münzen einzutauschen. Gegenwärtig hat der Vorschlag für diese Zukunft über 300.000 Dollar eingespielt.

MicroStrategy leidt Hope.com door naar Bitcoin na aankoop van $ 425 miljoen aan BTC

MicroStrategy kocht deze zomer $ 425 miljoen in Bitcoin.

MicroStrategy heeft Hope.com omgeleid naar Bitcoin

MicroStrategy kocht deze zomer $ 425 miljoen aan Bitcoin.

De CEO heeft de munt gepromoot op Twitter.

Degenen die online hoop zoeken, zullen het in Bitcoin vinden . Niet per se met de bedoeling, maar omdat MicroStrategy, het Amerikaanse softwarebedrijf dat onlangs $ 425 miljoen in Bitcoin kocht , het domein hope.com heeft omgeleid naar educatieve bronnen over Crypto Bank.

Deze bronnen bestaan ​​grotendeels uit persmateriaal dat uitlegt waarom MicroStrategy deze zomer $ 425 miljoen in Bitcoin heeft gekocht . Michael Saylor, de CEO van MicroStrategy, zei in een tweet dat Bitcoin „hoop vertegenwoordigt voor miljarden mensen die een instrument van economische empowerment nodig hebben.“

Saylor heeft Bitcoin sterk gepromoot sinds zijn aankoop, vaak meerdere keren per dag

Deze maand heeft hij bijna uitsluitend getweet over Bitcoin; hij heeft het woord „Bitcoin“ tot nu toe ongeveer 30 keer gebruikt.

Naast “hoop” gaf MicroStrategy “stem” aan cryptocurrencies toen het het Voice.com-domein voor $ 21 miljoen verkocht aan Block.one, de makers van de EOS blockchain . Voice.com, een sociaal netwerk waarmee gebruikers elkaar cryptocurrency kunnen betalen , is deze zomer gelanceerd.

„RAKENNEVAIMENNUS“ EUROOPASSA BITKOININ KASVUN VAHVISTAMISEKSI: MACRO INVESTOR

  • Bitcoin ei ole kenenkään maassa hinnaltaan, koska se tasapainottaa yli 10 500 dollaria, mutta on alle 11 000 dollarin vastuksen.
  • Salausvaluutta on kuitenkin edelleen positiivisessa makrotalouden trendissä, analyytikot sanovat.
  • Yksi syy siihen, miksi nämä analyytikot ovat edelleen varmoja, on, että makrotrendit suosivat Bitcoinin arvon kasvua.
  • Yksi tällainen trendi on Euroopassa jatkuvat deflaatiotrendit, Dan Tapiero 10T Holdingsista ehdotti äskettäin.
  • Tapiero on pitkäaikainen kultahärkä, joka on viime aikoina keskittynyt Bitcoiniinsa ja kryptovaluuttaan.
  • Hänen mielestään makrotrendit voivat ajaa BTC: tä suuruusluokan korkeammalle tässä jaksossa.

BITKOINI ON TAVOITTUNUT RAKENNEEN RAKENTEEN DEFLAATIOSUUNNITTELUJEN KANSSA

Bitcoin on valmis jatkamaan nousua tulevina kuukausina ja vuosina deflaatiotrendien ja Euroopan vuoksi, Dan Tapiero DTAP Capitalista, 10T Holdings ja Gold Bullion International selitti äskettäin.

Hänen väitteensä tämän väitteen takana oli, että tämä saa Euroopan unionin reaalikorot nousemaan korkeammalle, mikä nostaa euron arvoa Yhdysvaltain dollariin nähden. Tämän pitäisi nostaa Bitcoinia ja kultaa korkeammalle, koska niitä pidetään suojauksina Yhdysvaltain dollarin suhteellisen arvon laskua vastaan.

”Massiivinen rakenteellinen deflaatio Euroopassa tukee Bitcoinia. Aiheuttaa Euroopan unionin reaalikorkojen nousun, vaikka nimelliset korot olisivatkin negatiivisia. Murskaa vanhat Euroopan unionin pankit. Euroopan keskuspankki vetää jalkoja ja ehkä [sen] kädet ovat sidottuja. Dollari laskee, kun reaalikurssit nousevat nopeammin Euroopan unionissa kuin Yhdysvalloissa. “

KAUKOA AINOASTA BULLISH MAKRO-SUUNTAUSTA

Tämä ei ole kaukana ainoasta Tapieron koskemasta makrotalouden trendistä, joka voisi nostaa investointeja Bitcoiniin.

Kommentoidessaan rahapolitiikan suuntauksia ja miten se vaikuttaa suojauksiin, kuten Bitcoin ja kulta, Tapiero kommentoi aiemmin tänä vuonna:

”Massiivinen maailmanlaajuinen likviditeetti saavuttaa markkinoiden seuraavan vuoden. Kaavio viittaa siihen, että #equity mkt on korjausriskillä Q4: ssä, joka on sitten elämästämme suurin ralli vuonna 2021. Valtava nopeus ja lähes pystysuora hinnankorotus mahdollinen. Voi johtaa # kulta tällä kertaa. Myös #Bitcoin hyötyisi. „

Tapiero julkaisi aiemmin tänä vuonna kuvan, joka osoitti, että pandemian alkaessa globaalit keskuspankit ja hallitukset ovat pistäneet 20 biljoonan dollarin arvosta ärsykkeitä. Tämä ärsyke yhdistettynä tulevina kuukausina tehtäviin lisätoimenpiteisiin todennäköisesti heikentää fiat-valuuttoja suojauksiin.

Bitcoin prepares for a new attempt to overcome its resistance

IN BRIEF

  • Bitcoin is trading above the $10,200 support. Resistance is seen at $11,200.
  • Technical indicators in the daily data are bullish.
  • The BTC is in a bullish momentum.

The price of Bitcoin (BTC) is always above an important long-term support. It is expected that it will eventually try to break above the $11,200 zone again.

Its passage or rejection of this resistance will likely determine the direction of the main trend.

Bitcoin’s Weekly Consolidation

The weekly chart shows that the CLC is still moving above the long-term support of $10,200. After validating this area with a lower strand two weeks earlier, the price then consolidated above it. Currently, the movement looks like a new test of an old resistance zone, which should now act as support.

Technical indicators are bullish. The RSI is above 50 and may have started to rise. The Stochastic Oscillator is doing the same, and no bearish divergence is developing.

The BTC is struggling to overcome its resistance

The one-day chart supports the presence of buying pressure, as seen in the bullish Japanese candlestick overlay on September 24 and the long lower wick on October 2.

That said, the BTC is facing very strong resistance at $11,200, which also corresponds to the 0.618 fibonacci level and a previous support zone. Similarly, the $11,200 resistance coincides with a possible downhill resistance line that would connect the two most recent lower peaks.

Until Bitcoin is able to move beyond this zone, the upward trend cannot be confirmed.

Technical indicators are bullish :

  • The MACD is rising and has almost reached positive territory.
  • The stochastic RSI has formed a bullish cross and is on the rise

That said, the RSI is below 50 and is facing resistance from the descending line.

Based on these technical indicators, it seems likely that the BTC is once again testing the $11,200 zone.

Short-term movement

In the shorter term 2 hour chart we see that the price has been rejected by the 0.618 fibonacci level, in addition to validating the previous upward support line.

If the price fails to pass this zone, it could decline to the $10,500 level before attempting to breach the resistance level again. Otherwise, it could immediately return to this zone and continue to rise.

The waves of the BTC

The Bitcoin Up price started an upward momentum on September 9 (in orange below) and seems to be currently in its wave 3.

Within this wave 3, the course has completed sub-wave 1 and 2 (in blue) and has just started its third wave. The latter could end between $11,985 and $12,314.

In conclusion, it is possible that the CLC has completed its correction and will begin to increase in the near future. If it passes and validates the $11,200 zone, it would probably confirm these forecasts.

6 membri della truffa multimiliardaria di Plustoken accusati di frode in Cina

A seguito dell’arresto di 109 membri accusati dello schema Ponzi da 6 miliardi di dollari chiamato Plustoken, sei presunti membri della squadra sono stati perseguiti secondo un’istanza presentata lunedì. I procuratori affermano che gli individui sono „sospettati di aver organizzato e condotto schemi piramidali criminali“.

La truffa di Plustoken è stata una grande rapina che è riuscita a raccogliere un gran numero di beni criptati durante il breve mandato dello schema. Essenzialmente Plustoken era uno schema piramidale che fingeva di offrire rendimenti elevati dopo che le persone depositavano i fondi nel sistema.

Il sistema prometteva premi nel suo gettone nativo eponimo (PLUS) ed è riuscito a raccogliere oltre 200.000 BTC, 26 milioni di EOS e circa 789.000 ETH. Dopo che i truffatori hanno raccolto tutti i fondi, hanno lasciato un semplice messaggio e hanno scritto: „Mi dispiace che siamo scappati“.

Il 31 luglio, Bitcoin Trader ha riferito che le forze dell’ordine cinesi hanno arrestato circa 109 individui presumibilmente collegati al progetto Plustoken.

27 membri erano, a quanto si dice, i capi dell’impero di Plustoken

Secondo il rapporto, 27 membri erano, a quanto si dice, i capi dell’impero di Plustoken, che era estremamente popolare in Cina e in Corea del Sud. In seguito all’arresto di massa, un documento del tribunale cinese riporta il nome di Zhang Qin, Liu Jianghua, Wang Yin, Wang Yin, Chen Shaofeng e Lu Qinghai nell’atto d’accusa.

Le accuse formali provengono dalla contea di Xiangshui e dai procuratori della città di Yancheng, secondo i quali i sei imputati sono „sospettati di aver organizzato e guidato schemi piramidali criminali“.

Nonostante gli arresti di massa, i fondi criptati della truffa di Plustoken si sono ancora mossi e molti pensano che il perno dello schema Ponzi sia ancora in fuga. Durante l’apice dello schema prima della sua scomparsa, Plustoken ha attirato oltre due milioni di investitori.

I rapporti hanno notato che l’applicazione Plustoken ha permesso alle persone di convertire facilmente KRW o renminbi in una miriade di beni digitali.

Mentre BTC, EOS e ETH erano i più popolari, i truffatori di Plustoken consentivano la conversione di asset crittografici come il litecoin (LTC) e il dogecoin (DOGE). Già a maggio, i rapporti regionali hanno dettagliato che i membri chiave del progetto Wotoken (una truffa simile) sono stati incriminati a Yancheng City.

I truffatori di Wotoken sono presumibilmente collegati con i capobanda di Plustoken Ponzi e quel progetto è riuscito a rubare un miliardo di dollari in beni digitali. Lo schema di Wotoken non era così considerevole come i quattro milioni di membri di Plustoken, ma è riuscito comunque a truffare 715.000 vittime.