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Bruno Le Maire’s accusations against cryptocurrencies

First, we asked Axel Simon about the latest accusations made by Bruno Le Maire , Minister of the Economy in France. Recently, Bruno Le Maire has indeed committed to fight against the financing of Islamist terrorism via cryptocurrencies. According to him, terrorists use cryptoassets like Bitcoin to finance their activities.

Bruno Le Maire accuses cryptocurrencies of financing terrorism, while the crypto sector is already highly regulated. Is this an excuse to impose new restrictions?

I had not seen this ad, nor do I follow the news closely. Already, to be clear enough, La Quadrature does not have a determined and clear-cut position on cryptocurrencies and on blockchain issues in general. We are interested, but we don’t really have an overall position. We haven’t really taken an interest in it yet as a collective.

But yes, indeed, the entry points of many cryptocurrencies are still well regulated at the present time with everything that is against money laundering in particular. After that, the concrete operation of the majority of Crypto Legacy is that the traces of almost everything that is done are kept, except on a minority of cryptocurrencies which are not the most popular to my knowledge. So I find that this is an advertisement which is not very interesting. I mean, we know that organized crime does not usually go through cryptocurrency to finance itself . There are more pressing questions about tax havens and even the big banks that turn a blind eye when similar things happen., not necessarily on terrorism, but on crime in general. It is not very relevant.

The digital yuan and Chinese social credit digital yuan

Then we brought up the subject of the digital yuan and Chinese social credit. Indeed, China is currently testing a central bank digital currency in several cities in its territory. Coupled with social credit and a blockchain centralizing all information concerning citizens , this crypto-yuan represents a danger to privacy and freedom.

What does the use of blockchain as a tool for mass surveillance in China inspire you, with in particular the appearance of Chinese social credit and the digital yuan?

I don’t see the connection with blockchains because a blockchain is always a system that works on decentralization, that’s the only sense in which it’s useful. When it’s a single entity and organization, the Chinese government, that can force everyone to use a single system, it doesn’t matter if it’s a blockchain underneath. Whether it is a blockchain or a centralized database, it comes down to the same thing because we have a single actor who controls the information, access to information or writes information, and beyond that who controls whether the population is forced to use the system. In fact, the blockchain part in there is secondary, the real question is completely political, it is outside of what is generally linked to blockchains. Technically, if it’s a blockchain below, why not, but the problem is not at all on this technical aspect,

Finally, a centralized blockchain is not a real blockchain?

Yes, that’s it. The whole point of a blockchain is to have several nodes that belong to different entities so that they can together keep a vision of reality, and of the truth with a small v. And thus avoid that only one of the entities of the group can make lie the archives in large, in a way too easy or invisible. And there, it is totally under the control of the Chinese government, therefore of the same organization … it has no technical interest.

Do you think that a system like Chinese social credit could be implemented elsewhere in the world, including in Europe?

Good question ! I think people would care a lot about it, but you can also get people to do a lot of things with the right incentives, giving people benefits for example, but not in the same way. We are already seeing bits and pieces of this system: there are a lot of people who use loyalty cards in stores. It serves to encourage them to come back and therefore to change their behavior. It is always slight changes in Western countries rather than profound changes, that would be too visible. And these bits and pieces are called to progress because people don’t think too much about it. But it will probably not be managed by a central authority that controls and sees everything. Rather, they will be intertwining of the economic interests of different companies. But there will be similar things.

Starke Fundamentaldaten treiben Bitcoin auf neues Jahreshoch

Starke Fundamentaldaten treiben Bitcoin auf neues Jahreshoch

Bitcoin hatte den höchsten Monatsschluss seit 2018, was den Optimismus wieder aufleben lässt, dass es frühere Allzeithochs brechen könnte.

  • Bitcoin verzeichnete mit 13.045 $ den höchsten Wochenabschluss auf Coinbase seit Januar 2018.
  • Es gibt über 20.000 BTC-Adressen im Wert von mehr als einer Million Dollar.
  • Der aktuelle Bullenlauf wird eher von institutionellem Interesse als von einem Hype im Einzelhandel angetrieben.

Das Wochen-Chart von Bitcoin verzeichnete einen sauberen Ausbruch über den Widerstand laut Bitcoin Pro mit einem Preisanstieg von 13,1% in der Woche zum 25. Oktober. Seitdem ist BTC weiter auf ein neues Jahreshoch von über $13.500 gestiegen.

Bitcoin-Einzelhandelskäufer schweigen noch immer

Mit der Erhöhung der Preise für die Kryptowährung sind über 20.000 Bitcoin-Adressen jetzt über eine Million Dollar wert. Bei 13.500 Dollar pro Stück entspricht dies einer Adresse mit etwa 74 BTC.

Die Anzahl der Bitcoin-Adressen mit mehr als 1.000 BTC erreichte mit über 2.200 ein neues Allzeithoch. Diese Zahl ist um 30% höher als der Bullenmarkt von 2017, der vor allem durch den Hype im Einzelhandel angetrieben wurde.

Bitcoin-Adressbestand größer als 1.000 BTC

Die Daten von Google Trends zum Stichwort „Bitcoin“ zeigen, dass das Interesse des Einzelhandels fast die Hälfte des Niveaus von 2019 erreicht hat, als die BTC zuletzt 13.000 US-Dollar erreichte, und weit von ihrem Höchststand im Jahr 2017 entfernt ist. Wenige Suchen nach der führenden Krypto-Währung könnten ein positives Signal sein, da Einzelhandelseuphorie typischerweise ein Indikator für eine Blase ist.

Um die Glaubwürdigkeit des Ausbruchs zu erhöhen, könnte die BTC ihren höchsten Monatsschluss seit Dezember 2017 haben, als die BTC bei 13.880 $ gehandelt wurde. Institutionelle Unterstützung laut Bitcoin Pro könnte bedeuten, dass dieser Bullenlauf mehr Stärke haben könnte als die beiden vorangegangenen Versuche, die Allzeithochs zu durchbrechen.

Bitcoin wechselt den Besitzer bei $13.580 zur Drucklegung, wobei die Preise seit dem Wochenschluss um 2,9% gestiegen sind.

Bitcoin, das 14.000 US-Dollar bricht, wird ein neues „Regime“ der Marktdynamik bringen

Der Ausbruch von Bitcoin in der vergangenen Woche hat die Aufmerksamkeit derjenigen innerhalb und außerhalb dieser Branche auf sich gezogen . CNBC und Bloomberg berichteten ausführlich über diese Aufwärtsbewegungen, und JP Morgan und andere Wall Street-Investmentfirmen und -Analytiker belasteten die Rallye.

Analysten sagen, dass es noch nicht an der Zeit ist, ganz aufgeregt zu sein. Viele Kommentatoren sagen, dass Bitcoin, das 14.000 US-Dollar bricht, wichtig sein wird, da dieses Niveau in den letzten drei Jahren von makroökonomischer Bedeutung war.

Wird die Hölle losbrechen, wenn Bitcoin 14.000 Dollar erreicht?

Der bekannte Krypto-Asset-Analyst Qiao Wang glaubt, dass der Markt, sobald Bitcoin 14.000 US-Dollar bricht, in ein „ anderes Regime in Bezug auf Volatilität, Dynamik, Beteiligung des Einzelhandels usw.“ eintreten wird :

Sobald BTC 14.000 US-Dollar durchbricht, werden wir uns wahrscheinlich in einem anderen Regime in Bezug auf Volatilität, Dynamik, Beteiligung des Einzelhandels usw. befinden. Viele Dinge, die in den letzten Monaten funktioniert haben, funktionieren möglicherweise nicht mehr und umgekehrt. 20.000 US-Dollar werden dieses Regime auf ein ganz neues Niveau bringen. Nur eine Ahnung.

Wir werden sehen

Der Grund, warum ein solcher Schwerpunkt auf 14.000 US-Dollar gelegt wird, ist, dass dies der Punkt war, an dem die Bitcoin-Kerze vom Dezember 2017 geschlossen wurde, und dass der Trend während des Booms von 2019 fast perfekt übertroffen wurde. Die mehrfachen Makrointeraktionen, die BTC bei 14.000 USD hatte, deuten darauf hin, dass ein entscheidendes Brechen und Halten über diesem Niveau eine Verschiebung der Marktstruktur bedeuten würde.

Während Qiao Wang nicht näher darauf einging, welche Art von Trends sich auf dem Kryptomarkt ändern werden, ist es erwähnenswert, dass es nur ein geringes Futures-Volumen gibt, das über 14.000 USD gehandelt wurde.

Der Analyst „CL“ teilte die nachstehende Grafik inmitten des Anstiegs von Bitcoin in der vergangenen Woche mit und stellte fest, dass „fast niemand auf dem aktuellen Derivatemarkt jemals sinnvoll über dem aktuellen Niveau gehandelt hat“.

Bitcoin, more in demand by wealthy Russians than gold? A strange study sows doubt

Dasvidania to gold? – Although the Russian authorities are not making life easier for crypto enthusiasts, they still seem very interested in digital assets. So, in a study of the preferred assets of Russian investors, Bitcoin and its ilk received slightly more approval than gold itself.

17% of Russian investors buy cryptos

The World Gold Council is an organization dedicated to the gold market . He just published a report on the most popular investments in Russia.

In all, 2,023 investors were surveyed online about their investing habits.

“The rise of cryptocurrencies demonstrates that there is a desire for choice and attraction among retail investors. „- Report of the World Gold Council

Indeed, we discover that cryptocurrencies are the fifth preferred asset of Russian investors, just ahead of gold. 17% of respondents say they have invested in Crypto Engine reviews in the past 12 months, compared to 16% for gold .

The adoption of cryptocurrencies in Russia is debatable

Despite a very restrictive regulatory framework , the country of Vladimir Putin would nonetheless remain rather advanced in the adoption of cryptocurrencies. As a Chainalysis report showed in September, on-chain transactions are very high there , in proportion to the purchasing power of the inhabitants.

The World Gold Council report gives what is certainly a major factor in this surge in crypto adoption: the appeal of the younger generations .

“18-24 year olds are much more willing to take risks to obtain an exponential return (…) around 2 thirds consider investing in cryptocurrencies. “

Bit Gold Bitcoin Or

Therefore, even if 75% of investors think that gold never loses value in the long term and that 68% consider the precious metal as a good protection against inflation , cryptocurrencies seem to them as an opportunity to even more interesting investment .

New study clarifies how Chinese companies use R&D funds in the blockchain environment

China’s growing interest in blockchain technology is also spreading among companies listed on regulated markets.

Securities Daily has published a report highlighting how Chinese listed companies are spending the millions of dollars they have allocated to blockchain research and development; the contribution is based on the testimony of 23 Chinese companies that have started working in the sector since 2016. The figures suggest that companies spend an average of 20% of their annual revenues for these purposes, and that the majority of Financial Peak these funds are spent on the development of government projects.

The paper found that Yuanguang Software, a provider of enterprise programs, has increased its research spending by approximately $24.3 million since 2016. Other companies, such as Xinchen Technology, have invested significant amounts in blockchain-related government projects in an effort to strengthen the country’s financial sector.

Chen Xiaohua, chairman of the Blockchain Professional Committee of the China Mobile Communications Federation, commented on the increased interest in the blockchain among Chinese companies:

„On the one hand, listed companies can use blockchain technology to improve their products. Awareness and brand promotion, on the other hand, use blockchain technology to improve their technology level, break the structural constraints of the traditional Internet model and create an in-depth layout of the digital economy“.
According to a paper entitled „2020 Blockchain Industry Development“, Chinese companies have applied for 4,435 blockchain patents, more than half of all blockchain applications worldwide. This surge in interest was probably a consequence of Chinese President Xi Jinping’s official endorsement of the technology.

En hackargrupp bakom Robinhood-säkerhetsbrott donerar stulna Bitcoin till välgörenhet

Darkside-hackargruppen bakom det senaste säkerhetsbrottet mot den populära handelsappen Robinhood har gett en del av sin Bitcoin-lösen till två välgörenhetsorganisationer, Children International och The Water Project.

En rapport från BBC sa att hackarna publicerade kvitton som visade 0.88BTC donerade till varje välgörenhetsorganisation via The Giving Block, en USA-baserad tjänst som accepterar kryptodonationer för över 67 välgörenhetsorganisationer runt om i världen.

Darkside-hackare håller Bitcoin Profit gisslan tills lösen betalas men hävdar att de inte har några dolda motiv för att ge till välgörenhet.

Eftersom de har gjort en förmögenhet som endast riktar sig mot stora lönsamma företag sa hackarna att de tror att det bara är rättvist att några av de utpressade medlen går till välgörenhet.

”Oavsett hur illa du tycker att vårt arbete är, är vi glada att veta att vi har hjälpt till att förändra någons liv. Idag skickar vi de första donationerna. ”

Children International vägrar den olagliga BTC-donationen

Children International är en global ideell organisation med säte i Kansas City som försöker hjälpa barn att bryta cykeln av fattigdom.
Annons

Det stöder barn, deras familjer och samhällen globalt, inklusive i USA, Mexiko, Colombia, Ecuador, Filippinerna och Dominikanska republiken.

Ideell organisation har dock vägrat att acceptera den anonyma donationen, enligt dess talesman.

„Om donationen är kopplad till en hackare har vi ingen avsikt att behålla.“

Giving Block sa att företaget inte var medveten om att medlen kom från cyberbrottslingar och gick så långt som att radera en tweet som visar att Darkside verkligen hade donerat till nämnda välgörenhetsorganisationer.

„Om det visar sig att dessa donationer gjordes med stulna medel, kommer vi naturligtvis att börja arbetet med att återlämna dem till den rättmätiga ägaren.“

Vattenprojektet, som arbetar i Afrika söder om Sahara för att ge tillförlitlig tillgång till rent vatten och sanitet, har ännu inte kommenterat sin donation.

The Darkside: Conscious Hackers

Analytiker har sagt att Darkside är en relativt ny hackargrupp, men det är bland de snabbast kommande cyberbrottslingarna som riktar sig till fintech- och kryptoföretag.

På deras hemsida insisterar Darkside på att de har principer och inte skulle attackera organisationer som arbetar med utbildning, medicin, ideella organisationer eller statliga institutioner.

Vi attackerar endast mål som kan betala det begärda beloppet. Vi vill inte döda ditt företag. ”

Men enligt Brett Callow, hotanalytiker på Emsisoft Cyber ​​Security Company, är hackarnas filantropiska avsikter oklara för många analytiker.

„Oavsett deras motiv är det verkligen ett mycket ovanligt steg och är så vitt jag vet första gången en ransomwaregrupp donerade en del av sin vinst till välgörenhet.“

Tezos (XTZ) lutte pour reprendre pied après une chute brutale

Tezos s’échange entre le support et la résistance à 1,70 $ et 2,80 $, respectivement.

Les délais à long terme montrent une faiblesse considérable.

XTZ / BTC se négocie entre 16 500 et 24 000 satoshis

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Le Trust Project est un consortium international d’organisations de presse établissant des normes de transparence.

Le prix du Tezos (XTZ) est en baisse depuis qu’il a été rejeté par un niveau de résistance Fib important. Bien que des augmentations à court terme puissent survenir, il semble que la tendance à long terme soit baissière.

Le prix XTZ a atteint un sommet de 4,49 $ le 13 août et diminue depuis. Le sommet a été atteint au niveau de 0,618 Fib de l’ensemble du mouvement à la baisse précédent, ce qui a provoqué un fort rejet.

Faiblesse à long terme de Tezos

Le plus haut a été combiné à une divergence baissière du RSI et du MACD, ce dernier étant déjà devenu négatif.

Cela indique qu’une diminution vers la zone de 1,50 $ pour valider la ligne de soutien ascendant à long terme est le scénario le plus probable.

Le 4 septembre, le prix est tombé de la zone de support de 2,80 $ et de la ligne de support ascendante en place depuis mars.

XTZ a poursuivi sa descente à un rythme accéléré depuis.

La zone de support principale se trouve à 1,70 $, soit le niveau Fib de 0,786 de l’ensemble du mouvement à la hausse et d’une zone de résistance précédente. Cette résistance est désormais susceptible de servir de support une fois testée.

Les indicateurs techniques sont haussiers:

Ce sont des signes qu’après une baisse possible vers le support de 1,70 $, le prix est susceptible de tester à nouveau la résistance de 2,80 $. La tendance à long terme reste toujours baissière.

Le trader en crypto- monnaie @Cryptotoni_ a décrit un graphique XTZ, indiquant que le prix a atteint un sommet et devrait bientôt reprendre son mouvement à la baisse.

Depuis le plus haut du 13 août susmentionné, il semble que XTZ ait entamé une impulsion baissière (en noir ci-dessous), avec une troisième vague étendue (bleue).

Si le décompte est correct, alors XTZ est probablement dans la vague 4 actuellement, qui devrait se terminer entre 2,71 $ et 2,96 $, le niveau Fib 0,382-0,5 de la vague 2.

Par la suite, le prix devrait terminer la dernière étape vers le bas, le portant entre 1,50 $ et 1,70 $. Cette zone est une confluence de la ligne de support ascendante à long terme décrite dans la première section et la zone de support de la deuxième section.

Aqui está o que os comerciantes estão fazendo neste recente acidente que nunca aconteceu em março, BTC, e ETH em vista

Isto estimulou muitos a traçar uma analogia entre esta correção recente e a de março

O dia 13 de março, também referido como „Quinta-feira Negra“, permanecerá sempre na mente de muitos no espaço criptográfico, por uma razão. Nesta data histórica, a Bitcoin Up derramou quase 50% de seu valor dramaticamente. A queda, que começou a partir dos níveis de 9.000 dólares, ganhou impulso no dia 12 de março. Em 13 de março, a Bitcoin atingiu o nível mais baixo de quase 3.800 dólares.

Isto estimulou muitos a traçar uma analogia entre esta correção recente e a de março

O restante do mercado de criptografia seguiu em paralelo, pois a Altcoins, que se referia a moedas criptográficas alternativas além da Bitcoin, registrou perdas em dezenas de por cento. É digno de nota afirmar que o Bitcoin e o resto do mercado de criptográficos se recuperaram da carnificina desde então.

Uma narrativa semelhante foi apresentada na primeira semana de setembro, quando as principais moedas criptográficas, Bitcoin (BTC) e Ethereum (ETH), sofreram um declínio enorme abaixo de $11.000 e $400, respectivamente. A maioria do mercado de criptogramas também caiu em uma ampla venda no mercado.

A venda de bitcoin veio depois que testou $12.000 no início da semana anterior para uma nova queda em cascata para menos de $10.000, deixando muitos surpresos ao reverter seu sentimento de alta. Isto estimulou muitos a traçar uma analogia entre esta correção recente e a de março.

Charles Edwards, um gerente de ativos digitais tweeted „Muitas semelhanças com 12 de março agora mesmo“.

Bitcoin (BTC) e a maioria das Altcoins estão no vermelho no momento da redação

O que os comerciantes estão fazendo neste recente acidente, que nunca aconteceu em março

Por que a analogia entre esta correção recente e a de março pode ser essencial é descartar a possibilidade de um enorme colapso do mercado, como visto em março, quando milhões de contratos foram liquidados.

A boa notícia é que uma análise recente dos derivativos Bitcoin indica que o estado atual do mercado é diferente do de março. Ela observou que os comerciantes estão fazendo agora uma coisa diferente da de março, que é a desalavancagem e ser mais calculada em seu sentimento.

Um analista criptográfico que fica incógnito como „Z“, observou que, ao contrário dos tempos anteriores, os comerciantes foram rápidos em desalavancar suas posições durante um mergulho mais baixo para evitar uma queda brutal como a ocorrida em março.

Outros analistas também notaram a supressão do apetite de risco neste setor.

A „inclinação de 25 dias“ do Bitcoin, que monitora o posicionamento dos comerciantes de opções, tem ficado abaixo de 0% nos últimos meses, o que é diferente da tendência histórica:

„A preços próximos a 12 mil dólares, esta é uma das maiores mudanças que vimos no put-buying, já que as pessoas estão se preparando para uma mudança para baixo“. Historicamente, a inclinação do BTC sempre se inclinou positivamente“.

Este enviesamento negativo indica que, ao contrário de antes, os comerciantes provavelmente pesavam as chances de uma queda maior em vez de serem rígidos com um enviesamento de alta inabalável. Os dados também indicaram uma desalavancagem gradual de posições no valor de $1-1,5 bilhões de dólares quando o Bitcoin mergulhou mais.

Outro analista observou que para o segundo maior ativo Ethereum, um cenário semelhante aconteceu como visto em um rápido restabelecimento do interesse aberto do ETH durante este recente crash, indicando que agora nem os longs nem os shorts são alavancados em excesso.

Unikrn: US Securities and Exchange Commission SEC shuts down UKG tokens

The US Securities and Exchange Commission has so many complaints about the Unikrn ICO that the eSports provider has to pay a heavy fine.

The US eSports provider Unikrn currently has a problem with the US Securities and Exchange Commission

Unikrn launched its ICO back in 2017. In a current press releasethe SEC accuses Unikrn of not having gone through the proper steps that are necessary for an initial coin offering. The Unikrn project called UnikoinGold (UKG) took shape in September 2017 in the form of an ICO. The ICObench websitestates as invested capital around 28.6 million US dollars. The SEC statement’s announcement lists a slightly higher amount for the June through October project, about $ 31 million.

According to the SEC, the UKG was only announced as an instrument with which one can place bets on certain competitions in the eSports area on the Bitcoin Trader app platform. In fact, the ICO was then designed in a different way. It didn’t just appear as a sports bet, but as a chance for investors to win. However, according to the SEC allegation, a special license was required, which the authority did not have. „The order of the SEC states that Unikrn has violated the registration provisions of the federal securities laws,“ so the original sound of the statement.

Unikrn pays a fine and takes UKG from the trading venue

The SEC report also states that Unikrn was apparently planning to use the proceeds from the offer to make more functions available on its own gaming platform. In addition, they wanted to develop additional applications for the UKG tokens. Unikrn has promised investors that a secondary trading market would arise for the tokens. In addition, greater demand for the UKG token can be expected, as Unikorn wanted to increase its usage options. In this way, investors were implicitly promised an increase in value.

Earn a passive income with the ArbiSmart interest-bearing wallet and the fully automated Crypto Arbitrage trading system. Benefit from an EU-licensed and regulated platform that offers investments with a return between 10.8% and 45% per year.

The SEC thus ascertains that Unikrn has offered and sold UKG as investment contracts that represented securities. However, they failed to correctly register the offer or apply for an exemption.

“Unikrn agreed to pay the cost by paying a fine of $ 6.1 million. That is essentially all of the company’s assets. It will now be distributed to investors via a fair fund, ”said the SEC announcement. „Unikrn also agreed to deactivate the UKG, publish a notice of the order and request the removal of the UKG from all digital asset trading platforms“.

Indisk politi arresterer mann for å kjøpe ekstase på mørk nett med Bitcoin

En indisk mann har funnet seg i trøbbel med lokale myndigheter etter at de oppdaget at han hadde kjøpt medisiner på Dark Web ved hjelp av Bitcoin. The Times of India rapporterte at Narcotics Control Bureau hadde arrestert K Rahman, en 24 år gammel mann fra Kerala-regionen, etter at han kjøpte 27.000 dollar i ekstase-piller via Dark Web.

Indias voksende kryptokriminalitetsproblem

I følge rapporten hadde Bitcoin Era kjøpt medisinene fra Frankfurt mot slutten av forrige måned. Han hadde planlagt å motta medisinene på Foreign Post Office i Chamarajpet, men narkotikaforskerne avskjærte sendingen.

Etter et søk fant de ut at posen inneholdt 750 grå og brunfargede piller. Amit Ghawate, Spesialenhetens direktør i Bangalore, ledet en etterforskning av identiteten til mottakeren av pakken, og de fant Rahman etter omtrent tre ukers søk.

En etterforskingsoffiser la til, „Rahman hadde ved tidligere anledninger bestilt stoffene og mottatt dem på byens FPO før han solgte dem på fester og blant ungdommer, for det meste studenter.“

Cryptocururrency har vært assosiert med kriminell virksomhet tidligere i India. En rapport fra Cointelegraph opplyser at indiske investorer tapte opptil 500 millioner dollar på svindel både i inn- og utland mellom 2017 og 2019. Denne måneden rapporterte India TV News at nettkriminelle hadde utviklet en uredelig mobilapp som de presset til kryptoentusiaster med høy nettoformue. . Rapporten forklarte at svindlerne nådde ut til ofrene sine og ba dem laste ned appen, som visstnok var en kryptobørs. Hackerne forsvinner når brukeren setter inn kryptovalutaene sine.

Manan Shah, grunnlegger og administrerende direktør i Avalance Global Solutions, bekreftet overfor nyhetskilden at en uidentifisert mann hadde tapt rundt 50 000 dollar via en slik plattform. En annen lokal forretningsmann ble svindlet ut av over tre millioner dollar.

I juni rapporterte New Indian Express at lokalt politi hadde identifisert fem personer tilknyttet en krypto-svindel som hadde svindlet investorer siden 2017. Gruppen hadde angivelig lovet høy avkastning til investorer som kjøpte cryptocurrencies av dem. De fikk betalt sjekker og kontanter, men de ble unnvikende når investorer pantsatte pengene sine.

Begrunnelig årsak til et nytt kryptoforbud

Alle disse tjener bare som en grunn for regjeringen til å forfølge et mulig forbud mot cryptocurrencies – en handling som den nå angivelig hadde tatt. Til tross for at Høyesterett reverserte et forbud mot kryptovaluta fra Reserve Bank tidligere i år, ser det ut til at regjeringen gir det et nytt forsøk, ifølge en rapport fra finansnyttkilden Money Control.

Siterer en myndighet, forklarte nyhetskilden at Reserve Bank hadde konsultert med departementet for elektronikk og informasjonsteknologi og departementet for lov og rett for å bygge rammer for et annet mulig forbud. Tjenestemannen forklarte at dette nye tiltaket vurderer lovgivningsmessige tiltak mot cryptocururrency – ikke bare et teppeforbud.

Et slikt tiltak vil gjøre forbudet mer juridisk bindende. Myndighetene vil angivelig se på å ratifisere loven når det indiske parlamentet gjenopptas sent denne måneden eller i september.