O interesse institucional no Bitcoin pode ter levado a novas altas, mas os mineiros sempre surgiram como os principais proponentes dos aumentos de preços do Bitcoin. Esse foi o caso em 2017 e em 2020, houve alguns sinais do envolvimento dos mineiros na alta dos preços.

O fluxo de saída dos mineradores de Bitcoins caiu mais de 68% desde novembro de 2020 e mais mineradores estão optando por manter seus Bitcoins, mesmo no nível de preço atual

Com base nos dados da Glassnode, a oferta ativa tem aumentado rapidamente, considerando o fato de que quase 97% das carteiras Bitcoin são lucrativas. A expectativa é que a pressão de venda aumente, porém, as mineradoras podem não ter respondido da mesma forma até agora.

Isso significa que as mineradoras estão esperando por uma lucratividade maior? Os mineiros haviam se esforçado durante a maior parte de setembro e outubro de 2020, alinhando-se para os lucros em novembro de 2020. Esse foi outro motivo para um aumento na oferta de trocas e para o aumento nas reservas de câmbio. As reservas aumentaram em novembro de 2020, mas muito antes de atingir os níveis anteriores, a oferta mais recente foi retirada das bolsas.

Outra métrica que é crítica para a atividade do minerador, mas menos popular no geral, é o Total Miner Outflow [TMO].

Por que os mineiros não estão jogando Bitcoin mesmo acima de $ 23.000

Com base nos dados do gráfico acima, a saída total do minerador ainda está no nível médio, muito mais baixo do que a corrida de touros anterior. Em 2017 e no início de 2018, o fluxo de mineração foi muito maior, caiu consideravelmente em um período de 12 meses. Durante a alta de preços de 2019, com um pequeno aumento no preço, houve outro aumento na saída de mineradores e a atual alta de preços ainda não registrou uma alta no TMO.

As mineradoras estão controlando o nível de preço atual, antecipando novas descobertas de preços acima de US $ 24200 e, uma vez que o fluxo de saída comece a aumentar, é um sinal para os comerciantes de varejo observar os gráficos de preços de perto. Assim como a alta do preço atual não gerou picos na volatilidade do preço do Bitcoin e no impulso da rede, ele ainda não mostrou um aumento nas métricas de mineração. O nível de preço em torno do qual o TMO começa a aumentar, mais perto do nível de 2017, pode ser o novo ATH por alguns meses, a menos que novas atividades institucionais ou regulamentos tragam mudanças abruptas no ciclo de mercado do Bitcoin .

Francuski sąd skazał rosyjskiego przedsiębiorcę produkującego krypto walutę na pięć lat więzienia i nałożył na niego wysoką grzywnę po tym, jak uznał go za winnego prania pieniędzy. Aleksander Winnik jest również poszukiwany przez Waszyngton i Moskwę.
Obywatel rosyjski został aresztowany w Grecji w 2017 roku na wniosek USA, które domagały się jego ekstradycji w związku z zarzutami o pranie pieniędzy i oszustwa. W czasie pobytu w areszcie Rosja i Francja złożyły własne wnioski o wydanie go pod różnymi zarzutami, ale oferta Paryża, aby go osądzić, była bardziej znacząca dla jego kolegów z UE.

W poniedziałek francuski sąd skazał Vinnika na karę pięciu lat więzienia i grzywnę w wysokości 100 000 euro (121 000 dolarów) za pranie pieniędzy. Francuscy prokuratorzy oskarżyli go również o stworzenie programu okupu o nazwie Locky, a pranie pieniędzy pochodzi z wymuszeń dokonanych w ramach jego operacji kryptokurrency. Około 200 firm we Francji było rzekomo ofiarami tego programu, ale ten zarzut nie został podtrzymany.

Czas, który Vinnik już spędził w areszcie, zostanie odliczony od kadencji, co w praktyce oznacza, że musi on służyć około półtora roku, powiedział jego prawnik Frederic Belot. Jego obrona zamierza odwołać się od wyniku procesu, co oznacza, że nie zostanie on poddany ekstradycji do żadnego innego kraju przez co najmniej kilka miesięcy w czasie rozpatrywania odwołania.

Vinnik jest nadal poszukiwany za inne domniemane przestępstwa. Stany Zjednoczone oskarżają go o pranie bitcoin bank skradzionego z Mt. Gox w głośnej kradzieży, która zatopiła japońską giełdę krypto walutową w 2014 roku. Rosja chce go za domniemane oszustwo komputerowe.

Kiedy był przetrzymywany w greckim areszcie śledczym w więzieniu w Salonikach i USA, Rosja i Francja naciskały na jego rywalizację, powiedział, że chce zostać poddany ekstradycji do swojego kraju. Ateny przekazały go w styczniu do Paryża, a postępowanie sądowe w jego sprawie odbyło się pod koniec października.

Mówi się, że Vinnik jest współwłaścicielem nieistniejącej już platformy kryptokurrency BTC-e, która rzekomo była wykorzystywana do prania pieniędzy dla różnych organizacji przestępczych. Zaprzeczył on wszelkim nadużyciom i powiedział, że jest tylko specjalistą ds. technicznych, dostarczającym swoją wiedzę komputerową faktycznym właścicielom przedsiębiorstwa.

Skandinaviska länder är kända för sin naturliga skönhet, sina progressiva hälsovårdssystem och nu, åtminstone för Norge, att alla deras medborgare äger åtminstone en bråkdel av en Bitcoin.

Upptäckt av redditor u / ThiaSCSGOSkins, som verkar vara den första som undersöker denna fråga, äger medborgarna i Norge Bitcoin via en statlig fond. Fonden aktiveras av överskott av oljesektorns vinster som investeras på Norges medborgares vägnar. Så även om alla norska medborgare kanske inte direkt äger Bitcoin Era, äger de det genom denna oljevinstfond som kallas Oljefondet.

Rådata

Om du följer aktuella händelser i Norge kanske du har hört talas om Oljefondet eller staten drev oljefinansfonden. Den norska regeringen skapade fonden på 1990-talet för att investera för sina medborgare intäkter som genererats av den norska oljesektorn.

En grundlig undersökning av ägarandelen som Oljefondet kontrollerar visar två företag med betydande Bitcoin-innehav, MicroStrategy och Square. Oljefondet äger 1,51 procent av aktierna i MicroStrategy samt 0,83 procent av Square. Enligt den norska statistikbyrån, Statistiska centralbyrån, är Norges befolkning 5 367 580 per den 1 januari .2020.

Matematik tid

Enligt bitcointreasuries.com, en samlare som spårar privata och offentliga företags Bitcoin-innehav, äger MicroStrategy för närvarande 40 824 BTC. Eftersom Oljefondet äger 1,51 procent av MicroStategy, äger Oljefondet sin proportionella andel av Bitcoin, eller 616,4424 Bitcoin. När du delar den BTC-siffran med över 5 miljoner norrmän bryter den ner till varje medborgare som äger 0,00011485 av MicroStategys Bitcoin-reserv, värt cirka $ 2.

Oljefondet äger också en andel på Square. Detta betalningsföretag som ägs av Twitter-grundaren Jack Dorsey köpte 50 miljoner dollar i värde av Bitcoin. Oljefondet äger 0,83 procent av Square, som äger 4709 Bitcoin.

Norges ägande representerar 39.0847 av Square’s Bitcoin, eller ytterligare 0.000000728 satoshier per medborgare. Sammantaget äger varje norska för närvarande indirekt .000115578 Bitcoin till ett värde av cirka 2,20 dollar genom sin statliga oljefond.

Institutionella investerare som Microstrategy tillkännager ytterligare Bitcoin-köp. De samlar till och med pengar för det. Microstrategys senaste tillkännagivande innehöll utfärdande av skuld för att köpa Bitcoin till ett värde av 650 miljoner dollar. Som sådan kommer norska medborgares indirekta ägande i Bitcoin att fortsätta öka.

BBVA Spain, the second largest bank in the country, will soon launch crypto services. The world of crypt coins is evolving.

Did you like the content? Share it
Click to share on Twitter (opens in a new window)Click to share on Facebook (opens in a new window)Click to share on LinkedIn (opens in a new window)Click to share on WhatsApp (opens in a new window)Click to share on Telegram (opens in a new window)Click to share on Skype (opens in a new window)
single-image

BBVA Spain, true to its commitment to innovation, will launch crypto services. Indeed, it has around $840 billion in assets.

In fact, it is ready to enter the space of trade and custody of cryptosystems.

According to a source, the project would be carried out from BBVA’s office in Switzerland. However, due to complex regulation by the country’s Financial Market Supervisory Authority (FINMA), implementation of the services would begin outside Switzerland.

„From Switzerland, BBVA is launching its crypto service throughout Europe“.

He added: „There are still some compliance obstacles, so this will not be in December. But, I hope that BBVA will be active next month“.

Another source said: „The crypto service will probably be launched around Christmas. There are still regulatory problems to be solved“.

He also said: „The project has to go through several processes to get the green light and become a reality“.

Now in Switzerland you can pay your taxes with crypto currencies
BBVA to launch crypto services
Referring to whether they were building their solution primarily to deal with tokenised values, they emphasised that: „This is a cryptomoney offering“.

In addition, they indicate that BBVA Spain has integrated Immediate Edge the same custody solution for cryptomonies, called SILO. The same one used by Gazprombank, the third largest bank in Russia.

As a reminder, about six months ago, BBVA began work on the integration of the SILO custody platform. Specifically, it was built by the central banking software provider Avaloq and the Swiss specialists METACO. Both companies are located in Switzerland.

In these circumstances, SILO provides financial institutions with a storage service.

METACO, the provider of digital security infrastructure, is working on an institutional custody solution with Standard Chartered, based in London.

However, Alex Manson, director of companies at Standard Chartered, said the company had invested in METACO to improve the underdeveloped market infrastructure surrounding crypto-currencies.

Gazprombank can now run Bitcoin at its Swiss branch
The bank in the past
It should be noted that in January 2015, BBVA was one of the first banks to invest in Coinbase. In fact, through its venture capital fund BBVA Ventures.

In 2017, BBVA’s former Chairman and CEO, Francisco González, said that Blockchain technology would change the rules of the game in banking.

By the way, in April 2018, BBVA and the Spanish company Indra announced the first operation that facilitated the negotiation and signing of a corporate loan. Precisely, using Blockchain.

Basically, in July 2018, BBVA was one of the first financial institutions to combine public and private Blockchain in a live transaction.

In effect, BBVA had to err on the side of caution and use a test network. Because banks in Europe, were forbidden to have ETH, the native cryptomoney of Ethereum.

Similarly, in the execution process, the bank had to address the lack of legal and regulatory clarity on whether it could have the cryptomoney necessary to trigger a transaction at Ethereum.

However, BBVA chose to comply with the recommendations of the European Banking Authority (EBA) and not to use ETH.

At the time, Alicia Pertusa, BBVA’s managing director of corporate and investment banking, said: „According to the EBA’s 2014 recommendations, European banks are discouraged from owning, buying or selling cryptomonies“.

To conclude, we believe that we are evolving in the way we view cryptomonies. So what do you think about BBVA Spain launching crypto services? Leave us your opinion in the comment box.

I say goodbye with this sentence by Adriana Montero Palma: „Keep going despite everything“.

New products should attract more users across Europe. For this, the Berlin crypto bank Bitwala receives an investment of millions from Earlybird and other venture capitalists.

The Berlin crypto bank Bitwala recently received funding of over 15 million euros, as Gründerszene reported on Saturday. This was largely led by existing donors like Earlybird. The venture capital firms Global Brain and Coparion were also involved. The latter had already joined a financing round just over a year ago, in which Bitwala raised 13 million euros. The money is to be used to increase the number of users and to publish new products.

Crypto finance: something is brewing

According to their own statements, the Berliners currently have 150,000 customers in 32 countries who hold Bitcoins with a total value of 60 million euros. They use the service to invest in crypto currencies themselves, to store their assets or even to create the assets. Deposits of up to 100,000 euros are secured with the German crypto bank, and the Berlin start-up is working with the banking-as-a-service provider Solarisbank.

The crypto exchange Bitpanda from Vienna recently completed a financing round of over 52 million dollars with the top venture capitalists Hedosophia and PayPal founder Peter Thiels Valar beyond the borders in German-speaking countries . The company valuation is currently said to be over 300 million euros. Bitwala ranks well behind with 64 million euros, but is one of the leading financial crypto providers nationwide.

Bitwala and Co come at the right time

Such services are currently in great demand, also because of the explosive developments in the course. Bitcoin has stabilized above $ 19,000 after yesterday’s all-time high. Observers assume, however, that private investors will increasingly turn to the topic again in the future. Not least because institutional investors recently announced that they had invested in crypto.

As big as N26?

As Benjamin Jones recently made public to the Handelsblatt , the crypto financial service provider wants to be „at least as big as N26“. For this purpose, the company had recently poached the Chief Product Officer Kristina Walcker-Mayer from the online bank. In addition, both Bitwala and N26 share a similar, even partially the same, investor audience. In order to be realistically as big as the smartphone bank, the Berliners would have to try to convince even more investors in the future who, as an external party, can give a current rating. So far, funding has largely come from existing donors.

Officially a crypto bank since 2018

Bitwala was founded in 2015 by Jan Goslicki, Benjamin Jones and Jörg von Minckwitz and started out as a crypto exchange platform. In 2018, the crypto bank had to change its business model because its partner company Wavecrest no longer received a license from Visa. Bitwala then switched its product to its own blockchain-based bank account with a crypto wallet. The account now runs through the banking-as-a-service provider Solarisbank.