End the year in style and win up to € 200 in Bitcoin (BTC) with SwissBorg

Until January 1, 2021, the SwissBorg exchange platform doubles the amount of the bonus offered for any new registration. Any new SwissBorg user can receive between € 2 and € 200 in bitcoins (BTC) upon registration. We will explain how to get this bonus step by step.

This promotional item is brought to you in collaboration with SwissBorg

SwissBorg, a platform that is increasingly attractive

In the form of a mobile application, SwissBorg allows the purchase and trading of cryptocurrencies, while offering innovative investment solutions. Created by the Swiss startup of the same name, SwissBorg has carved out a place for itself in the hearts of cryptocurrency traders in 2020.

And for good reason, the mechanism for purchasing cryptocurrencies on SwissBorg is special. In the same way as a hotel or flight comparator, SwissBorg aggregates the price of cryptocurrencies from several platforms to obtain the most advantageous rate for its users.

For the holiday season, the Bitcoin Code platform doubles the amount of the bonus offered for any new registration. Usually this randomly allocated bonus allows you to recover between € 1 and € 100 in bitcoins. Until January 1, 2021 , this bonus increases to a maximum of € 200 , the perfect opportunity to test the platform!

Let’s see in more detail how to get the bonus from SwissBorg.

How to claim your bonus on Swissborg?

To benefit from this bonus when you register with SwissBorg, you must meet the following conditions:

1. Register for the platform via our link (registration without an affiliate link does not allow you to obtain the bonus). Enter your phone number on the page that opens then click on the link sent to you by SMS:

SwissBorg Phone Number

2. Download the app and complete the Identity Verification (KYC) process. Due to the regulations applicable in Switzerland, SwissBorg will ask you for your name, first name, address, professional occupation as well as verification of an identity document. The KYC should be validated within seconds.

3. Last step, deposit € 50 on SwissBorg (in fiat currency or the equivalent in cryptocurrency):

SwissBorg Depot

Once this step is validated, a scratch ticket will be sent to you directly, which will give you between 2 and 200 € in bitcoins :

Ticket SwissBorg

Rather interesting feature, the funds obtained are not locked . As you wish, you can send these funds to another platform upon receipt and also recover your € 50 used during the deposit.

Another feature of SwissBorg, the application integrates an investment method to generate passive income with the USDC stablecoin . At the time of writing, the rate of return is 9.23% p.a. and even climbs up to 18.46% p.a for premium members. Other assets such as Bitcoin (BTC) and CHSB , the native token of the SwissBorg ecosystem, will be supported soon.

To obtain such a high rate of return, SwissBorg has developed an investment program that combines plethora of decentralized finance (DeFi) protocols. Users benefit from the best market opportunities as well as an acceptable level of risk.

Ten model ekonomiczny przewiduje, że do 2022 r. cena Bitcoinów wyniesie ponad 200 000 USD

Bitcoin był na dzikiej przejażdżce w ciągu ostatnich kilku dni, z bykami wysyłając krypto walutę rakiety do świeżych wszech czasów wzlotów wczoraj około 19.800 dolarów przed utratą siły i ulegając niedźwiedzi.

Stamtąd cena kryptojuminy gwałtownie spadła do 18.200 dolarów. Presja zakupowa była tu dość silna i spowodowała niemal natychmiastowe odbicie. Wzrosła ona dziś rano do 19 400 dolarów, po czym pojawiła się presja sprzedaży, która spowolniła jej wzrost i sprawiła, że powróciła do normy. Niemniej jednak, nadal była w stanie stwierdzić, że po tych upadkach jest w kształcie litery „V“.

To, gdzie będzie się dalej rozwijać, będzie prawdopodobnie w dużej mierze zależało od tego, czy nabywcy będą w stanie zdecydowanie odzyskać 19 000 USD i ustalić tę cenę jako długoterminowe dno. Jeśli pozostanie ona utknęła poniżej, może zauważyć dalszą słabość w nadchodzących dniach i tygodniach.

Pomimo tych krótkoterminowych zawirowań, jeden z modeli ekonomicznych nadal prognozuje niewiarygodnie hojny rok dla kryptokurwaluty benchmarku. Analityk, który opracował wskaźniki, na których opiera się ten model, stwierdził w ostatnim tweecie, że 200.000 dolarów na Bitcoin Profit do końca 2021 roku to „konserwatywna“ prognoza i że może ona wzrosnąć jeszcze wyżej.

Bitcoin Rebounds z Overnight Lows, Ale Bulls Lose Momentum

W momencie pisania, Bitcoin handluje nieco ponad 4% po obecnej cenie 18.920 dolarów. Oznacza to godne uwagi odbicie od jego nocnego niżu o 18.200 dolarów, ustalonego po ostatnim odrzuceniu na 19.800 dolarów.

Z tego miejsca krypto zebrało aż 19.400 dolarów, zanim byki straciły parę i cena krypto spadła poniżej 19.000 dolarów.

To, gdzie będzie się dalej rozwijać, będzie prawdopodobnie w pełni zależało od jego dalszej reakcji na ten kluczowy poziom.

Model ekonomiczny przewiduje 10x wzrost cen BTC w 2021 r

Jeden z szanowanych analityków z całego łańcucha wyjaśnił w jednym z ostatnich tweetów, że jeden z jego modeli ekonomicznych przewiduje, że Bitcoin wkrótce ujrzy jakiś ogromny rozmach.

Teraz wskazuje on na jeden ze swoich modeli ekonomicznych, który przewiduje, że Bitcoin może być handlowany między 200.000 dolarów a 300.000 dolarów do końca 2021 roku.

„Poglądy na rok 2021. Mój najlepszy model sugerujący 200 tys. dolarów za BTC do końca 2021 roku wygląda konserwatywnie, 300 tys. dolarów nie jest wykluczone. Obecny rynek płacił średnio 7456 dolarów za swoje monety.“

Ta przepowiednia wydaje się być nieco za daleko idąca, ale jeśli Bitcoin przełamie swoje wszechobecne wzloty i dostrzeże akcję cenową podobną do tej, którą widziano podczas poprzednich prób odkrycia ceny, sześciocyfrowy BTC może być tuż za rogiem.

Bitcoin verwacht zijwaarts of omlaag te lopen tot het voorjaar van 2021: Analist

De 100 procent prijsrally van Bitcoin in de afgelopen acht weken komt dicht in de buurt van de berekening, volgens Florian Grummes van Midas Touch Consulting.

In zijn nieuwsbrief zei de beleggingsstrateeg dat de BTC/USD-wisselkoers een langdurige correctie verwacht. Hij merkte op dat ondanks de euforie die zijn prijzen met meer dan 400 percenten van zijn nadir van midden maart omhoog leidde, het paar nog in een ,,zwaar overboughtsituatie.

Rode vlaggen te midden van Groene Kaarsen…

Achteraf gezien tonen bepaalde technische indicatoren die de dynamiek van een actief meten ten opzichte van de lopende trends, dat Bitcoin Revolution een overgekocht financieel instrument is. Dat vertaalt zich meestal in dit: het bod van de handelaren op de cryptocijfers van de benchmark is nu hoger dan de werkelijke kosten, wat wordt aangegeven door een neutrale momentumindicator.

De Stochastische Oscillator, die Investopedia „een nauwkeurige koop- en verkoopindicator“ noemt, toont Bitcoin bijvoorbeeld in een overboughtzone op de weekly chart. Een vergelijkbare metriek, bekend als de Relatieve Sterkte Indicator, geeft ook aan dat de cryptocrisis te heet is om tegen de huidige prijzen te verwerken.

Bitcoin brak in juli boven zijn klassieke dalende trendlijnweerstand uit, wat wijst op een duurzame opleving.

De heer Grummes merkte op dat Bitcoin nog steeds bullish is op zijn wekelijkse tijdsbestek, wat wijst op een lange termijn uptrend die in 2021 zou moeten volgen. Met dat gezegd, zei de analist dat de cryptocurrency eerst waarschijnlijk lager zou corrigeren of zijdelings zou lopen om zijn overbought signalen te neutraliseren. Maar daarna zou het waarschijnlijk zijn uptrend moeten hervatten.

„Men moet ook zenuwen van staal meenemen om het te kunnen verdragen en door mogelijke enorme pullbacks in de omvang van 30-45% van de huidige prijsniveaus te komen,“ waarschuwde hij desondanks.

Bitcoin Seizoensaanduiding

De heer Grummes heeft ook de levensduur van de Bitcoin-correctie gemeten op basis van de seizoensfractals. Zo zagen de laatste twee Decembers de cryptokringen onder extreme verkoopdruk komen te staan van beren, wat uiteindelijk leidde tot de seizoensgebonden bodemtarieven van BTC/USD. Deze keer zijn de tekenen van topping out die zouden kunnen blijven tot de lentesessie.

„Vaak is de stierloop van de bitcoin in het begin of midden van december zonder stoomgevallen,“ zei de heer Grummes. „Ofwel volgde het een scherpe corrigerende beweging en/of een zijdelingse consolidatie die enkele maanden duurde.“

Bitcoin-indicator voor seizoensgebondenheid.

Dat gezegd hebbende, merkte de analist op dat Bitcoin nog steeds een nieuw record zou kunnen vormen boven de 20.000 dollar, een psychologisch opwaarts doelwit, maar misschien niet in staat is om het geflipte niveau als ondersteuning te behouden.

BTC/USD handelde op het moment van dit schrijven tegen $19.372.

Bitcoin mining progress in the last week

Bitcoin’s mining business continues its extensive development around the world as its price advance recovers.

With the price of Bitcoin again above USD 19,000, the advance of the mining of this crypt currency continues unstoppable. As large companies continue to invest their capital in the main virtual currency, the fever for extracting it continues to rise.

In this last particular case, the initiative of Square, the company of Jack Dorsey, CEO of Twitter, stands out. This firm has been one of the pioneers in the investment in Bitcoin, obtaining great profits this year 2020. Not satisfied with that, its management is starting to explore with mining.

But, on the other side of the coin, the possibility of a drop in Bitcoin’s price stands out. The fact could be connected to the miners‘ prediction of their intention to sell. In other words, it is likely that the market is on the verge of a massive coin sale by the miners.

Bitcoin’s mining progress in the week

During the last seven days, news related to the advance of the mining of the most popular of the crypto currencies has been abundant. In this summary, we present you with a selection of the five most important pieces of information about this futuristic business. These are the titles:

Square will invest 10 million dollars in green energy for mining.
The risk of massive sales by the miners is the highest in three years.
Province of Pakistan asks the government to legalize Bitcoin mining.
Miners in the province of Yunnan suffer from power cuts by the authorities.
Electricity subsidy for miners in Venezuela will come to an end.

Square not satisfied with Bitcoin profits in 2020

The Square firm of Twitter CEO Jack Dorsey, after a successful year of forays into cryptology, will now take a new step. In that sense, to the benefit obtained with its decided advance in the capital investment in Bitcoin, now will be added the investment in the mining of this digital currency.

To this end, it was announced that the firm will inject 10 million US dollars into green energy. With the creation of this infrastructure, the mining process will begin for a firm that just this year took the first step and chose to invest part of its funds in Bitcoin.

The other objective of the firm, they explained in a statement, is „to support companies that help drive the adoption of renewable energies within Bitcoin mining. It should be noted that the announced infrastructure would be ready by 2030.

Risk of massive Bitcoin sales at the gates

Another news related to the advance of Bitcoin’s mining business that impacted the week, is a possible massive sale. In this case, it is information that worries the crypto community, since the rally above 20K could be postponed once again.

The hypothesis is collected from CryptoQuant data, according to which Bitcoin miners are conducting massive sales. The metrics shown by the analysis firm track the magnitude of Bitcoins leaving the miners‘ portfolios. According to it, it’s the highest in three years.

This could suggest that a massive sale of coins is underway. This would negatively affect the price of Bitcoin. However, soon after this metric was known, the price of the pioneer cryptcoin has risen again and seems to be looking for consolidation above 19K.

The massive sales of Bitcoin by the owners of the mining farms could interrupt the price advance of this cryptomon currency. Source: CryptoQuantMassive sales of Bitcoin by the owners of the mining farms could interrupt the price advance of this crypt currency.

Bitcoin and Mining in Countries with High Electricity Costs

Province of Pakistan wants Bitcoin mining legalized

According to local media reports, the legislative body of the Khyber Pakhtunkhwa province asked the federal government of Pakistan to legalize mining. The report highlights that cryptomonies could be the substitutes for printed money in the future and should therefore begin to be considered by the state.

In his Twitter account, politician and advisor to the ministry of technology, Zia Ullah Bangash, praised the initiative. He explained that it is a firm resolution for „the government to take steps to legalize crypto-money and cryptomining in Pakistan.

1xBit est la solution idéale pour ceux qui souhaitent parier à la fois sur le football et les sports électroniques avec des bitcoins ou d’autres cryptocurrences.

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Leur processus d’authentification à deux facteurs garantit que tous les fonds sont sécurisés. Aucun pays n’est interdit de jeu sur cette plateforme. Étant donné que les sites de paris sur les bitcoins – 1xbit.com est un site de jeux d’argent cryptés, il n’y a pas encore de restrictions législatives pour cette activité, et ils acceptent des joueurs du monde entier, y compris des États-Unis.

Néanmoins, en tant qu’opérateur de paris virtuels, la plateforme n’autorise que les personnes majeures à jouer sur ses sites ou applications. Les personnes n’ayant pas l’âge légal n’ont pas le droit de jouer sur les plateformes de jeux en ligne, y compris de parier avec des Bitcoins, quelle que soit leur origine.

ARTICLES CONNEXES

Bitcoin Mining Part 3 : Bitfarms s’exprime sur le secteur émergent des chaînes de production au Québec
Bitcoin Mining Part 2 : Un entretien approfondi avec JD Enright de TMGcore
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Ici, on peut profiter de tous les casinos bitcoin en direct sur l’offre d’inscription 1xBit pour les nouveaux joueurs. Inscrivez-vous et recevez un bonus de bienvenue pouvant aller jusqu’à 7 BTC. 1xBit offre un paquet de bienvenue de jusqu’à 7 Bitcoins (BTC) répartis comme suit :

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Pour accéder à ces „succulents“ bonus, il vous suffit de créer un compte de joueur sur 1xBit en vous inscrivant via votre PC ou votre appareil mobile et de charger votre compte avec au moins 5mBTC ou l’équivalent dans une autre devise cryptographique. Les transactions effectuées dans les cryptocurrences sont en fait totalement anonymes car il existe de nombreux portefeuilles électroniques que 1xBit vous recommande d’utiliser pour déposer et retirer en toute sécurité.

New crypto fund wants to catapult the blockchain scene in Germany forward

It is no secret that the venture capital scene and the financing volumes of start-ups in Europe are comparatively small compared to the USA. This gap is particularly evident in the crypto-economy. There are no larger venture capital firms (VC) in Germany that have focused on blockchain start-ups. The crypto VC Greenfield One from Berlin now wants to change this and has announced the launch of a second crypto fund.

If you consider that there are more blockchain start-ups in Berlin than anywhere else in Europe, it looks rather poor when it comes to VC financing. Although here and there a crypto-start-up takes place, the capital received from a VC – this would, for example Bitwala to mention that recently 15 million euros, among others, Earlybird received – yet most VCs with respect rather subdued block Chain .

Decentralized business models, tokens as a new medium and an ICO bubble from 2017 are still unsettling even experienced investors. But precisely because the crypto industry is only „difficult to grasp“, it promises to multiply the number of companies that VCs dream of. In any case, that was understood in the USA. For example, there is blockchain capital with the VC fundsor a16z, better known under Andreessen Horowitz, powerful VC funds that not only provide sufficient capital, but also networks for the crypto-economy.

Are European start-ups falling behind?

In the Europe-wide Blockchain Innovation Center Berlin, you can dream not only of the sums, but also of the additional help provided by the American VCs. The network in Berlin is more of an informal one, shaped by meetups and less by financially strong venture capital companies that are building blockchain ecosystems with force and determination.

This also has its appeal, but there is a risk that history will repeat itself, i.e. it is the American blockchain start-ups that set the standards, as in the platform economy through Facebook and Google. In order to counter this, the Berlin VC Greenfield One would like to make a decisive contribution to „Crypto in Europe“.

Greenfield One: Not just money, but also an ecosystem

The early stage crypto VC based in Berlin is launching its second fund with a target volume of 50 million euros in a first closing. The main focus of the second fund is on the blockchain networks and development teams of the mainly European teams. As with Web 2.0, it is about the big picture of Web 3.0.

The first Greenfield One fund was launched in early 2019. Since then, the VC fund has invested in various early-stage start-ups. These include NEAR, Celo, Spacemesh, Vega, Multis, Arweave, Dapper Labs and 1inch. The group of investors in the BaFin-regulated fund includes Bertelsmann Investments, the investment arm of the international media, service and education company, and family offices such as Lennertz & Co. from Hamburg.

VC veteran Sebastian Blum, who founded Greenfield One together with serial founder Jascha Samedi, is sure to BTC-ECHO that a VC with a focus on crypto is needed. “Investors who specialize in one segment can deliver much greater added value,” he emphasizes, pointing out that the “space” is still fairly new and that there is a corresponding lack of know-how in many places. Unfortunately, Sebastian Blum cannot yet give an answer to the question of which investments the second crypto fund is. However, he adds that the announcement should take place this month. More news from the Berlin crypto VC should follow soon.

Russian Prime Minister wants to „civilize“ Bitcoin and cryptocurrencies – Outlaws in dungeon

No one is supposed to ignore the law – Russia is one of the countries that does not joke about cryptocurrency regulations, to the point of being already one of the most restrictive. The future that is reserved for Bitcoin Rush and cryptos risks being in the same line of this strict framework, if we are to believe the last words of the Russian Prime Minister.

Cryptocurrencies, yes … but within the framework of the laws

At a recent meeting of the Russian Federation, Prime Minister Mikhail Mishustin spoke on the hot topic of crypto-assets , and especially their regulation .

Even if it is, for him, out of the question to leave cryptocurrencies in a „wild west“ mode without framing, the Russian Prime Minister at least has the merit of wanting their recognition as full assets:

“[Cryptocurrencies] are a relatively new tool, the interest of which continues to grow, and the government plans to guide the development of this market in a civilized manner, so that the owners of these assets can protect their rights and interests ( …) “

A change in taxation to integrate cryptos into the Russian economy

Mikhail Mishustin is keen to avoid the creation of outlawed “parallel systems” that could harm Russia’s economic ecosystem at all costs .

However, the politician confirms the desire to consider crypto-assets as goods , with the legal protections that this brings, but also the resulting tax obligations :

“We should make a number of changes to our tax code. Digital financial assets will be recognized as property there, and their owners will be able to count on legal protection in the event of illegal acts, as well as defend their property rights in court. “

In short, as long as crypto owners stick to the nails – tight and straight – of the law, they can enjoy their assets. On the other hand, for those who would try to get out of the traced path, a new law in preparation provides for fines and even prison terms . This can go up to 3 years of imprisonment if large sums of cryptocurrency are not declared to the Russian tax authorities.

Even if Russia does not want to miss out on the revolution that Bitcoin and cryptocurrency brings, it will not make any concessions. Things will be done properly, and too bad if it greatly damages decentralization and privacy, which were just among the main benefits of cryptoassets.

$ 10K Bitcoin viser motstandsdyktighet overfor BitMex-drama, KuCoin Hack, og nå dette

Bitcoin-prisen er for tiden tilbake over $ 10 500, og holder på etter en kort krasj til under $ 10 400 på hælene til flere stykker ekstremt negative nyheter.  De siste nyhetene ville normalt være nok til å sende kryptomarkedet sammen, og fremheve hvor motstandsdyktig støtte på $ 10.000 har vært så langt.

Bitcoin Price holder seg sterkt på $ 10.000, viser fleksibilitet i møte med BitMEX-saken, KuCoin Hack

Profit Revolution-prisen kan ha falt 20% fra toppene i 2020, men kryptovalutaen ligger fortsatt over det viktigste støttenivået på $ 10.000. Dette nivået fungerte som motstand gjennom hele bjørnemarkedet i 2019 og var en viktig FOMO-utløser på vei opp i 2017.

Når kryptovalutaen gikk tilbake under den i 2018, brukte den imidlertid veldig lite tid i prishistorikken over den. Inntil nå.

Bitcoin har nå brukt de siste to månedene over det sentrale motstandsnivået som ble støttet, og det har vist utrolig motstandsdyktighet i møte med negative nyheter som normalt vil føre til at eiendelens pris faller.

I går brøt nyheten om at CTO for BitMEX ble arrestert og resten av teamet traff med en rekke anklager fra CFTC og USAs justisdepartement. Den kjente handelsplattformen for kryptovaluta-derivater er beryktet over hele markedet for å avvikle “rekt” -handlere som mister Bitcoin i prosessen.

Selskapets administrerende direktør har også spilt rollen som skurk godt, overfor Dr. Doom Nouriel Roubini som bare satte søkelyset på Hayes ‚frekke og dristige holdning til regulering.

Populær kryptovalutautveksling KuCoin ble også hacket for millioner i krypto, for det meste ERC20-tokens, og det var knapt et blip i Bitcoins prisdiagram mellom dem.

Et fall på totalt $ 400 totalt kom fra nyhetene, og så skjedde en annen sjokkerende vri, som kryptoaktiva også har holdt overraskende bra fra.

Ikke engang USAs president Trump som fanger COVID, kunne ta ned Crypto-eiendelen

Over natten og tidlig på morgenen ble det avslørt at USAs president Donald J. Trump og hans kone Melania hadde en bekreftet positiv test for COVID. Aksjemarkedsfutures falt på nyhetene, og det samme gjorde Bitcoin.

Gull skyte i været over $ 1900 en unse på nyhetene, og til slutt begynte Bitcoin å følge. Kryptovalutaen handler igjen over $ 10 500 etter at nyheten om at presidenten ble offer for pandemien knapt forårsaket en rask $ 100-dukkert.

Det er ikke klart hva som plutselig forårsaker denne utrolige styrken og motstandsdyktigheten i støtte på $ 10.000, men etter denne nylig månedlige og kvartalsvise lukkingen kan okser være for selvsikker i oppside til å la støttenivået gli igjen.

Pagamentos de seguro de resgate podem violar as sanções

  • Empresas de seguros que pagam resgates em nome de empresas hackeadas podem se ver penalizadas por lidar com países sancionados
  • O Tesouro advertiu que o pagamento de um resgate a um grupo ligado a um país sancionado poderia ser considerado uma violação das sanções e resultar em um processo
  • Hackers da Coréia do Norte e russos têm sido pagos nos últimos anos, ambos sancionados

Empresas de seguros que pagam criminosos cibernéticos em nome de empresas em caso de pedido de resgate poderiam estar violando sanções, de acordo com o Departamento do Tesouro dos Estados Unidos. Uma série de hacks seguidos de exigências de resgate nos últimos anos resultou no pagamento do resgate por companhias de seguro, tipicamente em Bitcoin, mas o Tesouro agora advertiu que se for provado que os hackers estão vinculados a países da lista de sanções dos EUA, então as companhias de seguro poderão enfrentar duras sanções.

O seguro de resgate precisava mais do que nunca

O aviso às companhias de seguros veio do Escritório do Tesouro de Controle de Ativos Estrangeiros (OFAC) e da Rede de Execução de Crimes Financeiros (FinCEN) e referenciou o crescente número de casos de resgates onde os pagamentos são exigidos em Bitcoin.

As demandas de pagamento de resgate aumentaram durante a pandemia de coronavírus, pois cada vez mais pessoas têm trabalhado a partir de casa, permitindo que os hackers visem os sistemas online de forma mais eficaz. A Reuters coloca a média de pagamentos de resgate do segundo trimestre em $178.254, um salto de 60% em relação ao primeiro trimestre.

Países sancionados Hackers proeminentes

O aviso do Tesouro não é uma ameaça ociosa. É bem conhecido que a Coréia do Norte é um hacker cibernético proeminente, com seu grupo Lazarus patrocinado pelo Estado trazendo centenas de milhões de dólares através de pedidos de resgate e de pirataria de moedas criptográficas nos últimos anos.

A OFAC citou ciberataques que datam de 2015 e que posteriormente foram rastreados por hackers na Coréia do Norte e na Rússia, dois países sancionados, e enfatizou que empresas que se envolvem com países sancionados ou certos indivíduos desses países podem enfrentar processos e penalidades.

O lembrete coloca as empresas de seguros em uma posição difícil e pode resultar em cobertura relacionada ao resgate, deixando as empresas que seguram o bebê no caso de serem hackeados.

Illegale Transaktionen mit Bitcoin (BTC),

Illegale Transaktionen mit Bitcoin (BTC), Ethereum (ETH) und Litecoin (LTC) bringen Handelsunternehmen in Schwierigkeiten mit der CFTC

Eine Handelsfirma steht unter Beschuss, nachdem sie fremdfinanzierten Handel mit Bitcoin (BTC), Ethereum (ETH) und Litecoin (LTC) angeboten hat

  • Illegale Margin-Geschäfte
  • Die Krypto-Industrie fest im Griff

Am 28. September wurde das Handelsunternehmen Laino Group Limited (das unter dem Namen PaxForex tätig ist) von der CFTC mit einer zivilrechtlichen Durchsetzungsklage geschlagen.

Die in St. Vincent ansässige Firma, die auch auf den Grenadinen registriert ist, bot laut Bitcoin Era angeblich fremdfinanzierten Handel mit Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC) und sogar Edelmetallen an, ohne sich als Futures Commission Merchant (FCM) bei der Rohstoffaufsichtsbehörde registrieren zu lassen.

Illegale Margin-Geschäfte

PaxForex wird beschuldigt, den Commodity Exchange Act (CEA) verletzt zu haben, der den Rohstoffhandel auf Bundesebene regelt.

Obwohl die Firma außerhalb der USA registriert ist, hat sie Geschäfte mit amerikanischen Kleinanlegern über lokale Mitarbeiter und Agenten abgewickelt.

Die Beklagte akzeptierte Bargeld und Wertpapiere sowie die oben genannten Rohstoffe im Tausch gegen Margin-Trades.

Durch Durchsetzungsmaßnahmen versucht die CFTC, illegal erhaltene Gelder vom Übeltäter zurückzugeben und PaxForex während des Gerichtsverfahrens zur Zahlung zusätzlicher Strafen zu zwingen. Das Unternehmen wird außerdem dauerhaft vom Handel ausgeschlossen.

Dieses Durchgreifen hat weitreichendere Auswirkungen auf die Kryptogeldindustrie, da die CFTC erneut bestätigt hat, dass sie BTC, ETH und LTC als Waren anerkennt.

CFTC-Vorsitzender schlägt vor dem Senat haussierende Töne an, Bitcoin-Preis steigt

Die Krypto-Industrie fest im Griff

James McDonald von der CFTC behauptet, dass sich die Behörde weiterhin für die Durchsetzung von Vorschriften einsetzt. Jeder, der beabsichtigt, einer bestimmten Firma, deren Registrierung fehlt, Gelder zuzusagen, sollte dies als rote Flagge betrachten:

Diese Aktion zeigt das fortgesetzte Engagement der CFTC, dafür zu sorgen, dass sich Unternehmen, die fremdfinanzierte Einzelhandelsgeschäfte in unserem Zuständigkeitsbereich anbieten – einschließlich solcher, die digitale Vermögenswerte betreffen – bei der CFTC registrieren lassen.

Es ist bei weitem nicht das einzige kryptografisch orientierte Unternehmen, das in diesem Jahr den Zorn der Regulierungsbehörden auf sich gezogen hat. Wie U.Today berichtete, kündigten die CFTC und die SEC parallele Durchsetzungsmaßnahmen gegen die in Kalifornien ansässige Investitionsplattform Abra an, weil sie bereits im Juli illegal sicherheitsbasierte Swaps angeboten hatte.