Bitcoin price rally at risk because gold and US dollar are showing signs of recovery

Analysts warn that a recovery of gold and the US dollar index could negatively affect Bitcoin’s upward momentum.

Dan Tapiero, co-founder of 10T Holdings, said weak hands were shaken in the gold market. This increases the likelihood of a gold rush in the near future, especially since it comes from an 80-day setback period.

A rebound in gold and the dollar can bring down the price of Bitcoin

Bitcoin has experienced strong momentum in the last three months, recently reaching an all-time high on Coinbase and other major exchanges.

This is how low the Bitcoin price can fall: The price correction begins

Despite this, the threat of a correction for Bitcoin is a real possibility if gold starts to rise in tandem with the US dollar.
The biggest gold outflows in three weeks. Source: Dan Tapiero, BofA

According to Tapiero, the largest three-week liquidation in gold market history increases the probability of an upward trend. He wrote:

„Very bullish for the #gold. The largest three-week liquidation has just occurred. Weak hands were cleaned up. USD 25 billion went to EM stocks, much more to US stocks. Only $8 billion was invested in gold. Perhaps a small amount in #bitcoin. #BTC is still not big enough to be a macro asset class… but very soon.

Some might consider the recovery of gold to be a positive factor for Bitcoin in the medium term. As more investors are beginning to recognize BTC as a store of value, an upward trend in gold could benefit cryptomoney.

Morgan Stanley predicts a 10% fall in the dollar in the short term which could trigger the Bitcoin explosion

Still, there is a stronger case to be made and that is that Bitcoin’s rebound coincided with the big gold outflows, as reported by Cointelegraph. That means that a big gold rush could affect BTC’s momentum in the short term.
The parabolic upward trend of US stocks is another factor to consider

The US stock market continues to rise due to the unprecedented liquidity injected by the central bank. The combination of average inflation and financial easing conditions has been pushing stocks to record highs.

As a result, Jan Nieuwenhuijs, independent financial researcher for The Gold Observer, reported that US stocks had their best month since 1987.

Peter Schiff predicts the ‚worst year ever‘ for the US dollar, which will benefit Bitcoin and gold

There is a possibility that the continued upward trend in U.S. stocks will make other risky assets less attractive in the short term. It could also make BTC a less urgent operation for retail and institutional investors in the near future.

Currently, many traders believe that Bitcoin is at risk of a deeper decline to USD 18,600 following its recent rejection.

Ripple plans to expand its remittance services in 2021

Michael van de Poppe, a full-time trader at the Amsterdam Stock Exchange, said that the fall of BTC from USD 19,100 with a strong reaction from sellers makes a deeper fall likely. He wrote:

He wrote: „It could not get above USD 19,400 as the crucial switch, after which there was a fall towards USD 18,800. The USD 19,100 area was instantly rejected and the probability of a fall towards USD 18,600 increases“.

Bitcoin (BTC) is at risk of a reversal as analysts anticipate that gold will make a big recovery. The precious metal has underperformed BTC in recent weeks, as the market-leading cryptomoney has experienced a rebound led by growing institutional interest.

Ripples XRP: Ripple registers a trademark for a product focused on financial services

Ripple’s latest trademark application highlights a new product focusing on financial services.
The product is intended to provide users with financial management and administrative services.
The new service is called PayString.
New with Ripple’s XRP
The San Francisco-based Fintech company Ripple Labs Inc. (the company behind Ripples XRP) filed a trademark application on 6 November for a product focusing on financial services.

As explained in the notification, the product in question is called PayString and falls within categories such as „electronic financial services, i.e. monetary services for receiving and paying out transfers and gifts of money“, both in fiat and virtual currencies.

The proposed service will also enable users to exchange fiat and virtual currencies over a computer network, as well as provide financial transaction verification services, financial management and administration services and electronic transmission of digital currency.

According to the United States Patent and Trademark Office, the application was accepted on 14 November but has not yet been allocated to an examiner.

Trade mark wars
In June, Ripple applied for two trade marks for a similar product called PayID in the United States. Ripple used PayID in connection with 40 companies in the Open Payments Coalition, several of which were based in Australia.

After a major Australian payment company called New Payments Platform Australia (NPPA) learned about it, NPPA accused Ripple of illegal use of its trademark and filed a lawsuit against the Fintech start-up.

The suit alleges that the „PayID“ brand was developed by NPPA and launched in February 2018 with a $3.3 million Australian dollar campaign, including international advertising.

However, it appears that the NPPA secured copyright in Australia for „PayID“ with a space in March 2017 and filed „PayID“ without a space in October 2017.

The application filed in October for „PayID“ without spaces has become invalid. The Australian Government therefore did not issue the trademark.

Ripple’s CEO Chris Larsen has already warned that the company is about to move its headquarters overseas in response to excessive regulation in the US.

Top 3 crypto staking: 25% to 35% annual return accessible to all

At a time when traditional finance does not offer any attractive savings solution, some are working behind the scenes to revive a heritage construction worthy of the name. Despite the volatile nature of cryptocurrencies, the bright future promised to the industry today makes it possible to capitalize on certain projects with the possibilities of exceptional passive income.

Altcoins haven’t said their last words

Difficult to predict future market fluctuations. One thing is certain, the cycles are linked but are not alike. Taking a position in a digital asset is no longer sufficient today. Most POS protocols offer passive income that not only allows you to benefit from rising prices, but also to generate interest rates that can exceed 30%.

Author of a complete offer bringing together Bitcoin Formula, Mining and Staking. Just Mining is in pole position to allow investors to benefit from a future improvement in altcoins.

The crazy returns: between 25% and 35% annually

1. Synthetix: 34.5% per year – Le Pari DeFi

Emblematic figure of the DeFi crypto scene, Kain Warwick, has made Synthetix the cornerstone of decentralized finance .

Thanks to its asset synthesis proposal , SNX is in a pole position to democratize the trading of traditional synthetic assets, such as gold or equities on traditional markets.

2. Polkadot: 10% annually – The big winner of the 2021/2022 cycle?

While the evolution of Ethereum 2.0 gives rise to questions. After three years of development, a new heavyweight in cryptocurrencies is creating the sensation.

Relying on an ecosystem of developers provided, Polkadot is seen as an outsider in the race for the protocols that will govern the future Web 3.0. The project is today the ninth crypto capitalization.

3. Matic: from 25% to 35% annually – A historic protocol

Matic aroused enormous enthusiasm when it was launched in 2019.

Considered a major competitor of Ethereum, Matic promises to facilitate a new wave of adoption through the use of its “Plasma Side Chains” and operation in POS, drastically improving the scalability of its blockchain.

L’offre Just Mining

No more insurmountable entry barriers, Just Mining offers the possibility for everyone to enjoy interest rates exceeding 30% per year . Thanks to an all-in-one platform, a minimum investment of a few tens of euros will suffice to start staking.

Polícia holandesa apreende mais de 30 milhões de dólares em Bitcoin de lavadores de dinheiro

O casal condenado era residente na Holanda e ambos enfrentam dois anos de prisão após sua condenação por acusações de lavagem de dinheiro.

Em resumo

  • Um casal holandês foi condenado por acusações de lavagem de dinheiro.
  • As autoridades holandesas apreenderam Bitcoin Trader no valor aproximado de US$ 33 milhões.
  • A notícia segue um pivô de vários reguladores para os riscos de lavagem de dinheiro na indústria criptográfica.

A polícia holandesa já apreendeu mais de 2.500 Bitcoin no valor aproximado de $33 milhões. A apreensão segue-se à condenação de um casal holandês pelo Tribunal Distrital de Rotterdam por acusações de lavagem de dinheiro.

O casal holandês havia lavado quase 19 milhões de dólares nos últimos dois anos, revelou o Ministério Público holandês.

De acordo com um comunicado de imprensa da OpenBaar Ministerie, a apreensão de Bitcoin não foi tudo o que foi tirado do casal. As autoridades holandesas também confiscaram telefones celulares, discos rígidos e outros equipamentos de informática, jóias e um veículo.

Além disso, o casal também tinha um negócio, onde foram confiscados 138.000 e 40.000 euros. Ambas as empresas relevantes foram solicitadas a pagar uma multa de 45.000 euros cada uma.

O casal era residente de Hilversum, na Holanda. É relatado que ambos os indivíduos compraram Bitcoin e negociaram a moeda criptográfica sem notificar as autoridades fiscais. Além disso, o casal entrou em contato com os clientes através de um mercado da web escuro, onde a maior parte da Bitcoin era inevitavelmente negociada.

Nenhuma das pessoas físicas solicitou aos clientes que mostrassem identificação ou realizassem a KYC, apesar de alguns negócios valerem milhões de euros.

Os indivíduos estão enfrentando dois anos e dois anos e meio de prisão, respectivamente, e ambos os indivíduos começarão com um período de prisão de 6 meses.

As autoridades se concentram na lavagem de dinheiro criptográfico

As autoridades estão voltando cada vez mais sua atenção para a lavagem de dinheiro através da moeda criptográfica. Nos últimos meses, os reguladores no Reino Unido e na Suíça têm procurado tornar mais rígida a regulamentação da criptografia a fim de conter a lavagem de dinheiro, com trocas como Binance trabalhando com as autoridades para rastrear os lavadores de dinheiro.

Enquanto isso, um relatório de inteligência do FBI revelou como a agência rastreia a lavagem de Bitcoin na teia escura. Para as empresas de moedas criptográficas, as novas regras da AML estão se mostrando onerosas – enquanto um relatório recente destacou que a maioria da lavagem de dinheiro ainda é realizada através dos canais tradicionais.

Coinbase faces employee bleeding after ‚apolitical‘ stance on cultural upheaval in US

Coinbase CEO Brian Armstrong publishes more details about his company’s changes.

After announcing a change in company policy, the popular US-based Coinbase crypto exchange has just suffered a setback, with some of the exchange’s employees publicly disagreeing with the changes in the company.

„In the near future, we have decided to make a generous exit package available to any employee who feels they cannot agree to our path,“ Coinbase CEO Brian Armstrong said in a post on the exchange’s official blog on October 8.

The CEO also sent all employees an email about what happened, with an explanation of the attached post.

The content of the email indicated that 60 employees of the exchange stated that they wanted to leave the company, which is approximately 5 percent of the company’s total staff. In addition, other employees expressed interest, although they have not yet taken the final decision, in leaving.

Armstrong said that despite concerns about cultural change disproportionately affecting the company’s „under-represented minority population,“ people from such groups did not accept the compensation package offered, which he said contained „disproportionate numbers.

Among clarifications to employees, Armstrong noted that employees should not pretend that politics does not exist and that cryptomyces form an apolitical industry. However, he argued that: „Yes, we are fine being politicians in this particular area because it is related to our mission“.

INDUSTRIE-CEO DENKT DARAN, SEINE EXPOSITION GEGENÜBER BITCOIN AUF 25% ZU VERDOPPELN

Bill Barhydt, der CEO von Abra ist, nachdem er für die NASA, die CIA und Goldman Sachs gearbeitet hat, möchte sein Bitcoin-Engagement inmitten der aktuellen makroökonomischen Trends ausbauen.

ABRA CEO KÖNNTE BALD DAS BITCOIN-EXPOSURE AUF 25% ALLER VERMÖGENSWERTE VERDOPPELN
Der Vorstandsvorsitzende der Industrie gab am 2. September bekannt, dass er „erwägt, die Zuteilung von #Bitcoin in meinem persönlichen Portfolio auf 25% zu verdoppeln“.

14 BTC & 95.000 Freirunden für jeden Spieler, nur in mBitcasino’s exotischem Krypto-Paradies! Jetzt spielen!
Zu der Frage, warum er dies für eine gute Idee hält, erklärte Barhydt: „Angesichts der Beschleunigung der Währungsinflation und der wahrscheinlich folgenden Preisinflation scheint dies eine bessere Gewichtung zu sein als meine derzeitigen 12%.

Er fügte hinzu, dass die Kontakte, mit denen er gesprochen hat, darauf hindeuten, dass die Renditen für andere Märkte wie Aktien „in den nächsten fünf Jahren wahrscheinlich gedämpft“ sein werden. Dies dürfte die Nachfrage nach alternativen Anlagen ankurbeln, die gesunde Renditen erwirtschaften können, wie Gold und Bitcoin, die ein starkes Aufwärtspotenzial haben könnten, obwohl sie nicht allgemein verstanden werden.

Gedanken zur #Bitcoin-Allokation…

Ich erwäge, die Zuteilung von #Bitcoin in meinem persönlichen Portfolio auf 25% zu verdoppeln. Ist das eine gute Idee oder ist diese Allokation zu hoch? (Garn…)

– Bill Barhydt (@billbarhydt) 2. Oktober 2020

NICHT DIE EINZIGE, DIE STARK EXPONIERT IST

Barhydt ist einer von vielen im Krypto-Raum, die stark von Bitcoin betroffen sind, zumindest was die traditionellen Investoren als „sicher“ ansehen.
Raoul Pal, CEO von Real Vision und ehemaliger Leiter des Hedgefonds-Vertriebs bei Goldman Sachs, sagte kürzlich auf Twitter und in einem Podcast, dass er über 50% seines Nettovermögens in Bitcoin investiert hat. Genauer gesagt sagte er, dass es derzeit 52% sind.

Pal hat in den letzten Monaten bei vielen Gelegenheiten gesagt, dass das Makroumfeld bereit sei, Bitcoin dramatisch nach oben zu treiben:

„Die meisten Menschen verstehen letzteres nicht, aber einfach ausgedrückt: Powell hat gezeigt, dass es eine NULL-Toleranz gegenüber einer Deflation gibt, so dass sie alles tun werden, um sie zu stoppen, und das ist gut für die beiden härtesten Anlagen – Gold und Bitcoin. Powell WÜNSCHT Inflation. Ich glaube nicht, dass er eine echte „demand push inflation“ bekommt, aber er wird eine fiat-Abwertung bekommen, in Verbindung mit den anderen Zentralbanken, die alle auf der gleichen Mission sind“.

Vor kurzem ging er sogar so weit zu sagen, dass alle anderen Geschäfte im Vergleich zu Bitcoin „minderwertiger“ sein könnten.
Anthony Pompliano, Partner bei Morgan Creek Digital, besitzt ebenfalls 50% seines Nettovermögens in Bitcoin. Kevin O’Leary, der kanadische Geschäftsmann, nannte diesen Schritt dumm.

Binance Coin (BNB) nach 9 % Wochengewinnen wieder unter den Top 5 Bitcoin-Preis stagniert (Marktbeobachtung am Sonntag)

BNB nimmt den 5. Platz ein, während Litecoin wieder unter den ersten 10 ist. Bitcoin und die anderen Altmünzen mit größerer Kappe sind stagnierend geblieben, aber die US-Aktienfutures könnten im weiteren Verlauf des Tages zu volatilen Kursentwicklungen führen.

Bitcoin blieb in einer relativ engen Spanne zwischen $10.500 und $10.600.

Die meisten Altmünzen mit großem Nennwert entwickelten sich ähnlich, mit Ausnahme der Binance Coin. Nach einem Anstieg von 9% in dieser Woche belegt die BNB nun den 5. Platz in Bezug auf die gesamte Marktkapitalisierung.

Bitcoin bleibt in einer engen Spanne
Nach den jüngsten Preisrückgängen vom Freitag und frühen Samstag hat sich Bitcoin beruhigt. Seit gestern ist BTC auf ein Tief von etwa 10.500 $ gefallen und sprang auf das Intraday-Hoch von 10.600 $ zu.

In den vergangenen 24 Stunden hat sich BTC innerhalb dieser Spanne gehalten. Zum Zeitpunkt der Abfassung dieses Artikels wird die primäre Kryptowährung nahe der oberen Linie bei 10.570 $ gehandelt.

Trotz der stabilen Preispolitik von Bitcoin ist es erwähnenswert, die US-Aktienfutures zu erwähnen. Wie gestern berichtet, wurde US-Präsident Trump Ethereum Code kurz nach der Schließung der Wall Street am Freitag ins Krankenhaus eingeliefert, und die Nachricht konnte die Preise nicht beeinflussen.

Das könnte Ihnen auch gefallen:
Abkopplung: Bitcoin-Preis fällt auf 10.660 $, während Aktien und Gold steigen (Market Watch)
BNB stieg um 8% auf die Top 6: Bitcoin-Preis verliert Schlüsselunterstützung bei $10.800? (Marktbeobachtung am Sonntag)
Bitcoin hält vorerst 10.000 Dollar, während die Märkte einbrechen
Ähnliche Ereignisse könnten leicht zu mehr Unsicherheit auf den Märkten führen und Preisrückgänge katalysieren. Angesichts der jüngst gestiegenen Korrelation von Bitcoin mit den US-Aktienindizes könnte die Krypto-Währung im Laufe des heutigen Tages ebenfalls auf einen Preisverfall zusteuern.

BNB auf Platz 5, Litecoin wieder unter den Top 10

Die meisten der alternativen Münzen mit größeren Kappen haben die 24-Stunden-Leistung der BTC kopiert und sind ruhig geblieben.

Nach unbedeutenden Bewegungen liegt Ethereum immer noch unter $350, Ripple handelt bei $0,233, Chainlink ($9,3), und die Crypto.com-Münze liegt unter $0,15.

Dennoch haben die Top 10 zwei Rotationen erlebt. Nach einigen Wochen der Pause ist Litecoin aufgrund eines geringfügigen Anstiegs um 1% auf den 10.

Die einheimische Kryptowährung der führenden Währung Binance ist um 4% gestiegen, und die BNB hat Bitcoin Cash (-0,5%) auf Platz 5 überholt. Auf makroökonomischer Ebene ist die Binance Coin innerhalb eines Monats um über 50% gestiegen.

krypto_uebersicht_1
Kryptocurrency Market Heatmap. Quelle: Münze360.com
PumaPay hat seine beeindruckende Preisleistung verdoppelt und ist um weitere 60% in die Höhe geschnellt. Der PMA ist der bemerkenswerteste Gewinner in den letzten 24 Stunden und wird bei $0,002 gehandelt.

Celsius folgt mit einem Anstieg von 14%, gefolgt von THETA (11%), Energy Web Token (7%) und Hyperion (6%).

Mehrere Tokens sind tief in den roten Zahlen. Yearn.Finance ist um 16 % gesunken, SushiSwap um 14 % und The Midas Touch Gold um 13 %.

10 Crypto Assets teknologisk overlegne Bitcoin og XRP, ifølge Weiss Ratings

Kryptovurderingsbyrået Weiss Ratings sier at 10 kryptovalutaer nå er teknologisk overlegne Bitcoin og XRP.

Finansvurderingsbyrået sier at det bruker en unik modell som måler tusenvis av datapunkter når den rangerer hver kryptoaktiva i kategorier som teknologi, adopsjon, investeringsrisiko og markedsmoment.

I følge det amerikanske baserte analysefirmaet er Cardano (ADA), Tezos (XTZ), Fantom (FTM) og Cosmos (ATOM) de fire beste krypto eiendelene når det gjelder teknologi, noe som gir dem alle en „Utmerket“ vurdering. Holo (HOT), Ethereum (ETH), Iota (IOTA), Bitshares (BTS), Grin (GRIN) og Nexus (NXS) fikk alle en “God” vurdering fra Weiss. I mellomtiden mottok både Bitcoin (BTC) og XRP “Fair” -vurderinger.

Når det gjelder adopsjon, leder Ethereum pakken med karakteren „A.“ Bitcoin kommer på nummer to med en “A-” adopsjonsklasse. XRP, Stellar (XLM), Litecoin (LTC), Dash (DASH) og Tezos fikk alle adopsjonsklassen „B.“

Når det gjelder den samlede vurderingen, er Bitcoin knyttet til Ethereum med begge kryptovalutaene som får en „B +“ -rangering. XRP, Stellar, Litecoin og Tezos følger nøye med en „B-“ karakter.

I mellomtiden holder Weiss Crypto også nøye med på prisaksjonen til kryptomarkedene. I et blogginnlegg sier analytiker Juan Villaverde at kryptoaktiva viser tegn til utvinning etter å ha falt kraftig de siste ukene.

„Det er et sølvfôr: vi begynner å se klare bevis – inkludert kurshandlinger over den syv dager lange handelsuken som ble avsluttet i går – at en viktig lav kan ha blitt etablert for de fleste kryptoaktiva rundt 9. september.“

Ifølge Villaverde er det mulig at lavpunktene rammet tidlig denne måneden, er et tegn på at kryptomarkeder danner en base som forberedelse til et oksemøte før året går ut.

Når det gjelder Bitcoin, sier Villaverde at den fortsatt er den ledende markedslederen.

„Som vi ofte har sagt, er dette avgjørende for et bærekraftig krypto-oksemarked, da Bitcoin er den viktigste eiendelen for nye penger som søker tilflukt fra den voldsomme eiendomsprisinflasjonen som de fleste sentralbanker driver.“

Taxas cumulativas Ethereum em 2020 eclipsaram Bitcoin’s pela primeira vez

Um tipo de „flippening“ finalmente aconteceu, mas apenas os mineiros estão se banqueteando.

As taxas de transação cumulativas pagas aos mineiros da Ethereum (ETH) para 2020 estão agora perto do dobro das da Bitcoin (BTC), chegando a US$ 276 milhões contra US$ 146 milhões.

Um gráfico divulgado pela Coinmetrics destaca como as taxas de Ethereum subiram acentuadamente na última parte do ano, coincidindo bastante com a liberação do incentivo simbólico do Compound. As taxas cumulativas para 2020 do Ethereum se igualaram às do Bitcoin em 12 de agosto, continuando uma ascensão de pescoço quebrado desde então.

Isto marca uma mudança distinta das tendências em taxas de transação dos anos anteriores, onde a Bitcoin geralmente dominava sobre qualquer outra rede por uma ampla margem. Em 2019, a Bitcoin saiu com uma vantagem de cinco para um na mesma comparação.

A Cointelegraph relatou anteriormente que o Ethereum começou a lançar uma receita de taxas diárias mais alta em junho. Conforme a atividade aumentava e a taxa média de transação com ela, a receita total começava a disparar. Entre agosto e setembro, o Ethereum começou a bater recordes anteriores e rapidamente se tornou inutilizável para alguns participantes.

O culpado é muito provavelmente o boom das finanças descentralizadas e da agricultura de rendimento, embora as transferências estáveis de moedas e alguns supostos esquemas Ponzi também constituam uma porção significativa do uso de espaço em bloco no Ethereum.

É provável que a situação atual seja um pouco mais difícil à medida que a euforia da DeFi se instala, de forma semelhante ao que aconteceu no mercado de criptografia em geral em 2018.

É interessante notar que a receita das taxas do Ethereum excedeu brevemente as recompensas do bloco por alguns dias de atividade particularmente alta nos últimos meses. Em geral, as taxas subiram de forma constante em mais de 10% da emissão total desde maio – um limiar alcançado apenas algumas vezes na história da moeda.
Isto pode ser particularmente valioso para detentores de ETH à luz da proposta EIP-1559, que procura introduzir um mecanismo de queima de taxas. Enquanto as especificidades da implementação implicam que em períodos de alta atividade ainda pode haver guerras de licitação que beneficiem diretamente os mineiros, a alta atividade pode reduzir a taxa efetiva de emissão em um grau significativo.

Para Bitcoin, o aumento das taxas de transação para cobrir a emissão existente é crucial para seu futuro de longo prazo, uma vez que as recompensas do bloco acabarão expirando. No entanto, o espaço de moeda criptográfica nos últimos dois anos começou a se afastar dos casos de uso centrado na Bitcoin para as moedas estáveis e DeFi. Embora o uso de Bitcoin permaneça elevado, a perda de domínio para outras cadeias de bloqueio pode se revelar catastrófica para suas perspectivas de longo prazo.

Les plus grandes banques du monde prises dans un scandale majeur. Qu’est-ce que cela signifie pour Bitcoin?

Certaines des plus grandes banques du monde, notamment JPMorgan Chase, HSBC et Deutsche Bank, ont permis aux criminels de blanchir près de 2 billions de dollars (1,5 milliard de livres sterling) d’argent mal acquis de 1999 à 2017, selon les fichiers FinCEN qui ont été divulgués. obtenu par BuzzFeed News .

L’enquête a été menée par 109 organisations de médias en collaboration avec le Consortium international des journalistes d’investigation (ICIJ).

Défaut de garanties bancaires

Selon le rapport de BuzzFeed News, les institutions bancaires susmentionnées auraient aidé des pionniers de la drogue connus, des opérateurs de stratagèmes de Ponzi, des assassins à contrat pour déplacer de l’argent dans le monde entier.

«Les bénéfices des guerres mortelles de la drogue, les fortunes détournées dans les pays en développement et les économies durement gagnées volées dans un stratagème de Ponzi ont tous été autorisés à entrer et sortir de ces institutions financières, malgré les avertissements des propres employés des banques.

Plus de 1,3 milliard de dollars d’argent sale étaient liés à la seule Deutsche Bank. Mark Schoofs, le rédacteur en chef de BuzzFeed News, le décrit comme l’une des plus grandes escroqueries de blanchiment de l’histoire dans son tweet :

«Les hauts dirigeants de la Bitcoin Revolution avaient une connaissance directe pendant des années de graves défaillances qui ont rendu la banque vulnérable à l’une des plus grandes escroqueries de blanchiment d’argent de l’histoire.»

L’enquête a révélé les lacunes des lois anti-blanchiment d’argent et d’autres mesures destinées à éradiquer les activités illicites

«Malgré les pouvoirs étendus des banques pour enquêter sur les titulaires de comptes, l’enquête FinCEN Files révèle que les grandes institutions financières échouent souvent à effectuer les contrôles les plus élémentaires sur leurs clients, comme vérifier où se trouve une entreprise lorsque quelqu’un ouvre un nouveau compte.

Alors que Bitcoin est généralement considéré comme le chouchou des criminels, les milliers de documents secrets ont révélé le système défectueux des plus grandes banques du monde qui ne parviennent pas à lutter contre le blanchiment d’argent.

Charles Edwards, le fondateur de Capriole Investments, affirme que la transparence inhérente à Bitcoin facilite la lutte contre le crime pour les échanges:

«Mais lorsque Bitcoin est utilisé à mauvais escient, il est publiquement traçable et les échanges s’unissent généralement contre les prétendants. Les banques peuvent enterrer ce truc pendant des années.