Bitcoin - mehr als eine Spekulationsblase?

> https://www.ariva.de/forum/...lationsblase-579625?page=93#jumppos2333

The Blocksize Wars Revisited: How Bitcoin’s Civil War Still Resonates Today
Today’s debates over non-monetary uses of Bitcoin like ordinals and BRC-20 tokens echo the battle between Big and Small Blockers between 2015 and 2017. This article, by Daniel Kuhn, is part of our “CoinDesk Turns 10” series.
https://www.coindesk.com/consensus-magazine/2023/...-resonates-today/  

Biden Won't Accept Debt-Deal Protecting Crypto Traders: “I’m not going to agree to a deal that protects wealthy tax cheats and crypto traders while putting food assistance at risk for nearly a hundred — excuse me — nearly 1 million Americans.”
https://www.zerohedge.com/crypto/...bt-deal-protecting-crypto-traders  

Gemini Says Genesis Parent DCG Missed $630 Million Payment
Gemini says it is working with Genesis, DCG, and creditors to provide forbearance to DCG in order to avoid a default.
https://www.coindesk.com/business/2023/05/22/...-630-million-payment/  

The Digital Asset Anti-Money Laundering Act of Senators Elizabeth Warren and Roger Marshall
https://www.warren.senate.gov/imo/media/doc/...2520draft_12.13.22.pdf
 

https://www.gemini.com/earn  

SEC Takes Enforcement Action against Huobi Global for Illegally Operating DAX in Malaysia
https://www.sc.com.my/resources/media/...ly-operating-dax-in-malaysia  

Hotbit Shutters Crypto Exchange, Urges Users to Withdraw Funds
https://decrypt.co/140913/...ypto-exchange-urges-users-withdraw-funds  

Gemini Issued Warning in Philippines Over Crypto Derivatives Exchange
https://www.bloomberg.com/news/articles/...-over-derivatives-exchange  

Geschaffen um die menschen abzuzocken

Kein Mensch braucht diesen Dreck  

Nach den "verlorenen" Wircard Millarden, mal wieder "Thrilla in Manila" in der Ex-CIA Hochburg. Anstelle der US "Crony Capitalism Oligarchy" treten nun die illegalen Krypto-Ponzicasinos...."The SEC said that the tactic has the characteristics of a Ponzi scheme where money from new investors is used in paying “fake profits” to prior investors and is designed mainly to favor its top recruiters and prior risk takers."
https://www.bworldonline.com/corporate/2023/05/22/...st-and-seven-co/

 

Reuters: Crypto giant Binance commingled customer funds and company revenue, former insiders say.

Silvergate, which specialised in serving the crypto industry, made this possible – until early March of this year, when the bank announced its closure after customers pulled deposits amid a wave of turmoil. The same month, New York’s chief financial regulator took over another crypto-friendly bank, Signature Bank, where Binance was also a client. As a U.S. crackdown on the crypto sector gathers pace, it is unclear which bank will become the next lynchpin of Binance’s operations.  

https://www.reuters.com/investigates/...-report/crypto-binance-money/  

Digital Currency Group Defaulted on $630,000,000 Debt Payment
https://dailyhodl.com/2023/05/23/...0000000-debt-payment-says-gemini/  

European Systemic Risk Board – ESRB Report: Crypto-assets and decentralised finance
Systemic implications and policy options

The report concluded that while potential systemic implications stemming from crypto-assets, service providers and DeFi applications appeared limited, systemic risks could arise quickly and suddenly. If the rapid growth trends observed in recent years were to continue, crypto-assets could pose risks to financial
stability.

https://www.esrb.europa.eu/pub/pdf/reports/...02305~9792140acd.en.pdf  

Getting a home loan using crypto collateral: Insane or just risky?
Crypto investors are often wealthy on paper but can't get a home loan from a bank. But putting your Bitcoin up as collateral for a mortgage is super risky.
https://cointelegraph.com/magazine/...me-loan-bitcoin-mortgage-risky/

Insane
https://www.youtube.com/watch?v=wIhTGB3wqV0  

MANILA, Philippines —  More hot money left the Philippines for the third straight month, with the net outflow hitting a two-month high of $351.87 million
https://www.philstar.com/business/2023/05/26/...tflow-continues-april  

Japan Strengthens Anti-Money Laundering Measures for Crypto Transactions:
   It mandates the sharing of specific information between financial institutions.
   Each phase of a particular transaction must also include the relevant names and addresses.
https://thenewscrypto.com/...dering-measures-for-crypto-transactions/  

Digital Currency Group Pulls the Plug on its Institutional Trading Platform
TradeBlock’s shutdown was reportedly prompted by a prolonged crypto market downturn
https://blockworks.co/news/...al-currency-group-institutional-trading  

Binance discloses investigation by Canadian securities regulator
https://www.bnnbloomberg.ca/...anadian-securities-regulator-1.1927065  

DCG asks judge to consolidate class-action suits to avoid conflicting decisions
https://cointelegraph.com/news/...e-to-consolidate-class-action-suits  

Binance: Klage der US-Börsenaufsicht SEC lässt Kryptowährungen wie Bitcoin und Aktien wie Coinbase und Microstrategy abschmieren: Die insgesamt 13 Anklagen umfassen den Betrieb von nicht registrierten Börsen, Broker-Dealern und Clearing-Agenturen, die falsche Darstellung von Handelskontrollen und Überwachung auf der Binance.US-Plattform sowie das nicht registrierte Angebot und den Verkauf von Wertpapieren.
https://www.it-times.de/news/...und-microstrategy-abschmieren-147666/  

Behördenchef Gary Gensler warf Binance sowie Firmengründer und Chef Changpeng Zhao in einer Pressemitteilung Täuschungen, Interessenkonflikte, Offenlegungsversäumnisse und kalkuliertes Hintergehen von Gesetzen vor.
https://www.finanzen.net/nachricht/devisen/...ie-unter-druck-12524773  

Genesis Bankruptcy Judge Extends Mediation Period Between Genesis, Creditors
The insolvent lender will now have until August 2 to submit a plan to emerge from bankruptcy.
https://www.coindesk.com/policy/2023/06/05/...ween-genesis-creditors/  

Institutional Investors Have Pulled $329 Million From Crypto Funds Since April. 7th Consecutive week of outflow.
https://blog.coinshares.com/...-fund-flows-weekly-report-d80a58e287eb
 

> "wash trades accounted for up to 70 percent of all transactions on non-compliant crypto exchanges, suggesting most trades on these platforms are fraudulent."
> https://www.ariva.de/forum/...lationsblase-579625?page=69#jumppos1738
> https://www.ariva.de/forum/...lationsblase-579625?page=72#jumppos1808

Inside the SEC’s Allegations Against Binance and CZ:     Accusations of wash trading add fresh fodder to ongoing probes.     Alleged tactic calls into question ‘all of the data’ on crypto
https://www.bloomberg.com/news/articles/...s-wash-trading-allegations  

SEC’s Regulatory Net Now Covers $115 Billion of Crypto After Lawsuit Against Binance:     Lawsuit expands list of tokens seen as unregistered securities. Coins held losses as regulatory crackdown unnerves investors.
https://www.bloomberg.com/news/articles/...after-suit-against-binance