Análise de preços a curto prazo Bitcoin: 15 de novembro

Aviso: As conclusões do artigo seguinte são a única opinião do escritor e não devem ser tomadas como conselhos de investimento.

16,78% e 48,22% – É a quantidade de Bitcoin que tem aumentado desde 1 de novembro e 1 de outubro, respectivamente. Basta dizer que a Bitcoin tem estado em alta no último trimestre [desde setembro – 34%].

Então, tudo isso é sol e margaridas e arco-íris e amarelecimento de manteiga para o Bitcoin Loophole?

Claro que não. Como descrito em um artigo anterior, as coisas parecem realmente sombrias para a Bitcoin, pelo menos a curto prazo. Este artigo vai dar uma olhada no movimento de preços a curto prazo da Bitcoin e o que esperar de uma perspectiva de análise puramente técnica.

Gráfico de 4 horas da Bitcoin

Uma posição curta seria a melhor maneira de se negociar Bitcoin. As razões são simples, os touros Bitcoin estão exaustos de seu comício de 3 meses e isto ainda não é uma corrida de touros completa, portanto, enquanto os touros descansam, os ursos do mercado assumirão o controle.

Podemos esperar uma queda de 3% a 6% em breve nos gráficos.


A lógica de uma perspectiva de AT é a formação de um padrão de baixa – cunha ascendente. A ruptura em baixa empurrará a Bitcoin para seu(s) nível(eis) de suporte mais próximo(s). Além disso, há uma dupla divergência em baixa entre o preço e o volume e o preço e o RSI.

Para estes dois indicadores, o preço tinha formado uma alta maior, e nem o volume nem a dinâmica de alta o justificavam. Portanto, precisaremos estar prontos para uma queda em breve.

De fato, a queda/sobreakout já havia acontecido, com o preço testando novamente o fundo da cunha.

A razão final é o nível 0,786-Fibonacci em que o preço estava. Há uma chance de 50-50 de que o preço enfrente uma rejeição aqui. Em tal caso, isso só fortalecerá a narrativa já em baixa aqui explicada. Entretanto, há uma chance do preço subir acima deste nível, como aconteceu com o nível 0,618-Fibonacci.


Embora a prova seja concreta de que uma posição curta é o melhor caminho a seguir, ainda há uma chance de que a Bitcoin possa subir, já que está em uma fase de pré-corrida de tiros. Portanto, é melhor manter uma posição de parada apertada caso se decida encurtá-la.

OCC works to add House Democrats to its REACh Project

Acting Comptroller Brian Brooks continues his work to reach the other side of the aisle with promises from key players to support minority banks.

The Office of the United States Bitcoin Future Treasury Comptroller is expanding an outreach programme designed to provide access to minority depository institutions, or MDIs.

According to a Thursday announcement shared with Cointelegraph, the OCC’s REACh Project is expanding to include a commitment from large and mid-sized banks to partner with MDIs. The commitment requires the partner bank to expand investment and executive development support in the MDI it works with.

What does SEC clearance of VCOIN mean for securities law and crypto-currency?
MDIs are simply banks or credit unions that are majority-owned by ethnic or racial minorities. They are considered key to extending financial inclusion to minority groups excluded from many parts of the mainstream financial system. Acting Comptroller Brooks said of the MDIs:

„Their unique status makes them well suited to help improve financial services for minority and underserved communities and create meaningful economic opportunities.
The OCC named Citibank, Flagstar, Huntington, Texas Capital and Wells Fargo as the first grouping to join the new commitment.

Initially announced in October, Project REACh began under Brooks‘ leadership and has been a centerpiece of his work on financial inclusion, especially to Democratic members of the House Financial Services Committee who are unhappy with his focus on cryptomonics.

Brooks joined the OCC from the Coinbase legal team earlier this year after Joseph Otting resigned. Within the Treasury, the OCC is responsible for managing the federal government’s relationship with national banks. Given Brooks‘ background, it is not surprising that crypto currencies were in his mind as a means of advancing the U.S. banking system when he joined.

U.S. lawmakers are trying to make stablecoins illegal without federal approval
There’s a catch. Donald Trump’s nominee, Steven Mnuchin, heads the Treasury, and it was Otting, Trump’s nominee, who appointed Brooks as his interim successor. Only a few weeks ago, Trump nominated Brooks for the position, but that nomination is awaiting Senate confirmation and the clock is ticking. Given the ties to President Trump, it is not surprising that the relationship with Democrats in the congressional committees responsible for overseeing these offices can become strained.

In early November, Brooks appeared before the House Financial Services Committee and the Senate Banking Committee to report on the activities of the OCC. As mentioned above, it was Democrats in the former committee who criticized Brooks‘ focus on cryptomonies as a distraction from the duties of expanding financial access. And in fact, President Waters (D-CA) wrote a series of criticisms of Otting and Brooks for their handling of the Community Reinvestment Act.

However, Democratic representatives like Al Green of Houston, who has spent many years supporting minority financial access on the Financial Services Committee, seemed impressed with Project REACh at last month’s hearing.

Bitmex parent company, 100x, appoints German exchange executive as new CEO
For its part, the name of the REACh Project seems to be not only a reference to extending a hand to those outside the financial system; it also seems to be an effort to cross the aisle in the face of partisan stagnation.

Bitcoin Black Friday 2020 – Unmissable Offers

The Black Friday period is the perfect opportunity to purchase cryptocurrency-related products and services. Between wallets and trading platforms, we go around the best offers of „Bitcoin Black Friday“.

You know, securing your cryptocurrencies is a top priority, especially if you have the profile of a hodler . One of the best options on the market is currently offered by Ledger

On the occasion of Black Friday, the manufacturer of hardware wallets is offering up to -40% reduction on its two flagship models, namely the Nano X (71.4 € instead of 119 €) and the Nano S (42 , € 6 instead of € 59).

To take advantage of it, all you need to do is use the promotional code “ BLACKFRIDAY20 ” when placing your order. Offer ends November 30. Note that Ledger accepts payments in Bitcoin (BTC) and Bitcoin Cash (BCH) .

Another storage solution for your cryptocurrencies , Satochip . This startup offers an open source hardware wallet that will revive all cryptocurrency enthusiasts. In addition, Satochip’s wallets take the form of a simple credit card, ideal for carrying it everywhere with you.

For Black Friday, Satochip offers -25% on your entire basket , with the code “ Satochip-BF-2020 “

Satochip also accepts payments in Bitcoin (BTC), Bitcoin Cash (BCH) and Litecoin (LTC)

Ledger’s main competitor, Trezor also participates in Black Friday. All the products in his shop are eligible for a -20% reduction with the code “BLACKFRIDAY2020”. Promotion ends November 29.

Trezor also accepts Bitcoin (BTC)!

For fans of the technical analyst, the Trading View platform breaks the prices of its Pro, Pro + and Premium offers. In addition to rather interesting discounts, Trading View adds 1 free month to each subscription plan.

Banks threatened by cryptocurrencies? “Not our problem”, according to this central bank

MNBCs High Priority – Whether it’s the People’s Bank of China , the European Central Bank or the US Federal Reserve , their current obsession seems to be central bank digital currencies (MNBCs). With this major concern in mind, these large institutions do not have time to take care of their smaller counterparts, who are starting to suffer from the rise of Bitcoin Profit.

Adapt, or die (and in silence, please)

It’s a hell of a message, not very nice, that Jon Cunliffe , the vice-governor of the Bank of England (BoE) has just sent.

At a BoE meeting in London, reported by Reuters , the central banker explained that he did not care about the problems that domestic banks may have in the face of the growing adoption of cryptocurrencies and other digital currencies!

“Our job is not to protect the business model of the banks (…) The banks will have to adapt. Our job is to make sure that if the banking business model changes, we manage the financial and macroeconomic consequences. “

Traditional banks caught in the crossfire

Between the technological and economic advances represented by cryptocurrencies, on the one hand, and the digital currencies of central banks , on the other hand, commercial banks may no longer have a very large role to play in the economy of tomorrow. In any case, not without great efforts to adapt .

If Jon Cunliffe is so dry and sharp with the smaller banks, it is because he also fears for the life of the central banks themselves. For the vice-governor of the BoE, there is not a second to lose , the politicians having to also make the question of an MNBC their priority .

„We need [digital currencies] to get onto the political agenda fairly quickly, before it is too late, and politicians to find out that certain developments [of digital currencies] in the private sector do not match. not to their regulatory framework. „

For something like Bitcoin which would have „no intrinsic value , “ according to Bank of England Governor Andrew Bailey, this panic and rush might even seem quite paradoxical .

Stock market experiences enormous increase: Bullish for Bitcoin – or does it stay behind?

Following the positive news about the vaccine and the fact that a winner was finally announced in the U.S. presidential election, major U.S. stock indices such as the S&P 500 and the Dow Jones Industrial Average have set a new all-time high.

Could Bitcoin continue to rise due to its ongoing correlation with the stock market and finally reach a new high after three years of bear market?

S&P 500, Dow Jones reaches new all-time high with vaccine news

The price increase with Bitcoin in the past week was one of the bullishesten for years and brought the prominent crypto currency after market capitalization on scarcely under 16.000 US Dollar. The long-awaited „decoupling“ of the crypto currency and the stock market also arrived according to analysts, which explains the earlier weakness of the stock market compared with Bitcoin.

But with a winner in the U.S. election, the stock markets followed instead, rising to new all-time highs.
The S&P 500 rises to new all-time highs after positive news about vaccines became known

The S&P 500 set a new record, and the Dow Jones Industrial Average, which has only reached lower highs since Black Thursday, finally reached a new high for 2020.

The movement in the stock market is unexpected, as most analysts have concluded that a collapse is imminent. Several signs that the stock market has peaked have been completely ignored, and the markets appear to be completely irrational in the face of economic disaster.

And if instead stocks are bullish with a Biden victory – a combination that was also not expected – could this also push Bitcoin to a new all-time high in 2020?
2020: the year Bitcoin finally cracks $20,000?

Bitcoin was less than $4,000 away from setting a new all-time high last week. The ongoing rally has sparked a discussion about decoupling crypto assets from the stock market, but a surprising rally in stocks could keep the correlation going for some time.

Although it did indeed look as if Bitcoin would decouple from the stock market, today’s price movement and rally in the major U.S. stock indices, such as the S&P 500 and the Dow Jones, suggest that they could follow the crypto-currency market as they have in the past.

Was this the decoupling of Bitcoin, or are stocks beginning to follow what has become a leading indicator?

It is not clear why such a thing exists, but perhaps the constantly active crypto-market makes a change of mood among investors more susceptible and therefore appears before the rest of the financial market.

It is not the first time that Bitcoin is considered a leading indicator for the stock market. But the correlation is not only negative.

The recovery of the stock market has helped Bitcoin to continue to climb – and this recent surge to all-time highs could also be happening for Bitcoin.

Thus the crypto currency could finally test its previous high of $20,000 again.

L’adoption des bitcoins pourrait atteindre 90% d’ici 2030, affirme le fondateur d’une entreprise d’investissement

L’adoption a commencé lentement mais s’est accélérée au fil du temps.

Avec le récent afflux d’acteurs financiers traditionnels dans l’espace de la chaîne d’approvisionnement, combien de temps faudra-t-il pour que l’attribution de Bitcoin par les entreprises (BTC) devienne la norme ? Brian Estes, fondateur de la société d’investissement Off The Chain Capital, pense qu’il faudra 10 ans.

„Je pense qu’en 2029, 2030, lorsque 90 % des ménages américains et des habitants des États-Unis utiliseront la cryptocourant et le Bitcoin, alors je pense que cela deviendra un élément stable de l’économie, et pas seulement de l’économie américaine, mais je pense de l’économie mondiale“, a déclaré M. Estes dans une interview au Cointelegraph.

Le raisonnement d’Estes est basé sur une analyse de la courbe en S, une image graphique commune qui illustre la vitesse et le processus d’adoption des nouvelles technologies.

„Le temps qu’il faut pour qu’une nouvelle technologie passe de 0% d’adoption à 10% d’adoption est le même que celui qu’il faut pour passer de 10% d’adoption à 90% d’adoption“, a déclaré M. Estes.
Source : Capital hors chaîne

Les détenteurs d’actifs numériques représentent au moins 15 % de la population américaine de 18 ans et plus, selon les données de 2020 de la société de conseil Cornerstone Advisors, rapportées par Ron Shevlin, collaborateur de Forbes, en juillet. Le contrôleur des changes américain par intérim, Brian Brooks, a également commenté cette estimation de 15 % dans une interview accordée à CNN en août.

En 2019, seulement 10 % des personnes américaines détenaient des actifs cryptographiques, contre 0 % avant le lancement de Bitcoin début 2009, a souligné M. Estes. En avril 2019, les données de Blockchain Capital affirmaient que les détenteurs de Bitcoin représentaient 11 % de la population américaine.

„Il a fallu 10 ans pour que Bitcoin passe de 0 à 10 % d’adoption“, a-t-il déclaré. Selon l’analyse de la courbe en S, la CTB devrait atteindre une adoption de 90 % au cours de la décennie actuelle. Au vu des 15% de la population américaine qui détiennent la cryptographie en 2020, M. Estes a déclaré : „Nous sommes sur la bonne voie pour atteindre 90% en 2029.“

„Ce n’est plus un „si““, a dit M. Estes à propos de l’adoption de la cryptographie, ajoutant :

„Entre 0 et 10% d’adoption, c’est un „si“. Une fois qu’une nouvelle technologie atteint 10 % d’adoption, c’est un „quand“. C’est le même temps, et je peux vous donner de nombreux exemples – des ordinateurs personnels, à l’internet, aux télécopieurs dans les années 70, aux machines à laver dans les années 40, aux automobiles dans les années 30, aux chemins de fer dans les années 1800, à la navigation dans les années 1600 – c’est la même courbe d’adoption“.

En plus de MicroStrategy, Jack Dorsey’s Square et le milliardaire Paul Tudor Jones ont également fait de gros paris sur Bitcoin en 2020.

Gold „plummeting“ against Bitcoin is very bullish for the Kryptonian, says Raoul Pal

Real Vision Group CEO Raoul Pal says that gold is „plummeting“ against Bitcoin, a sign that BTC’s upward cycle continues to strengthen.

Earlier this week, Bitcoin (BTC) advocate and Real Vision CEO Raoul Pal said that gold is plummeting against BTC. If the leading cryptomone continues to gain momentum against gold, it could strengthen its perception as a store of value.

In the last month, Bitcoin’s price rose 30.36% against the US dollar, from USD 10,136 to USD 13,217. During the same period, gold gained approximately 2.25%, from USD 1,863 to USD 1,903.

Why is Bitcoin performing better than gold and stocks?

Over the past two weeks, while Bitcoin’s price was rising sharply, both gold and the US stock market were steadily recovering.

The confluence of three major factors probably contributed to the rise in Bitcoin’s price since the beginning of the month.

First, the announcement of the integration of PayPal’s crypto currencies boosted market sentiment. Second, institutional demand for Bitcoin has been steadily increasing following the investment of Square, MicroStrategy and Stone Ridge. Third, Bitcoin’s favourable logarithmic charts of longer time frames have stimulated significant optimism.

In particular, after exceeding USD 12,000, Bitcoin volume in the spot, institutional and derivatives markets soared. As a result, digital assets began to outperform most risky and free assets. Pal said:

„Gold is plummeting against bitcoin, as expected cc: @michael_saylor Everyone take note. The next thing I expect is that the BTC to dollar and BTC to stock correlations will also plummet… we shall see. #Bitcoin“.

As reported by Cointelegraph, when Bitcoin Bonanza broke through the USD 12,000 resistance level, it marked a clean break in the weekly chart. Traders have begun to look at the weekly and monthly logarithmic charts to predict a new historical high.

Bitcoin’s strong technical momentum and its decoupling from gold and stocks may also be fueling the intensity of the current cryptomonal trend.

In the short term, technical analysts of cryptomonics say that Bitcoin faces an identity crisis, but fortunately in a good way.

Cantering Clark, a Bitcoin and derivatives trader, said that gold is under pressure when the dollar rises. The analyst said that for Bitcoin, because of uncertainty about whether it is a risky or risk-free asset, he could see a lower correlation with the dollar. He wrote:

„The adversary of gold is the dollar, if the $DXY heads north, gold is immediately under pressure. $BTC has the advantage of still having the identity crisis, where some see it as a SOV, and some see it as having greater beta play in stocks.

Prominent investor confidence is the icing on the cake

As Bitcoin’s momentum continues to gain ground against gold and stocks, several billionaire investors are expressing their support for BTC.

Paul Tudor Jones, the multi-million dollar Wall Street investor who bought Bitcoin in May, reaffirmed his positive stance on Bitcoin.

Hasu, a researcher who writes for the popular Deribit crypt-currency options exchange, quoted Tudor Jones as saying

„I have never seen a store of value in which there is also (so) much intellectual capital behind it. […] When you short the bond market as an inflation hedge, you are really betting on the fallacy of humanity rather than its ingenuity“.

BITCOINTe kluczowe wskaźniki sprawiają, że Bitcoin jest bardziej optymistyczny

Bitcoin jest wartość została doceniając w ciągu ostatniego tygodnia i wynosi obecnie $ 11 377. Wartość aktywów cyfrowej zadebiutował kilka dni z powrotem na $ 11.731, ale nie mógł utrzymać się na tym poziomie i wsunął niższe.

Jednak utrzymanie BTC powyżej 11 tysięcy dolarów było oznaką ulgi dla większości traderów, którzy nadal stawiają na byczą przyszłość monety

Pozytywne nastroje rosną, ponieważ wartość rośnie wraz z napływem zainteresowania ze strony prywatnych firm, takich jak Square. Zainteresowanie instytucjonalne i detaliczne przeważyło na rynku i rosło, ponieważ nastroje Bitcoin Bank które do niedawna były w obszarze strachu, przesunęły się w kierunku indeksu Greed. To rosnące zaufanie do rynku było wspierane przez wskaźnik hash, który 14 października osiągnął najwyższy poziom w historii, przekraczając 140 EH / s.

Było to o 36% wyższe niż wskaźnik hashowania na początku roku, co sugeruje, że podstawy bitcoina są tak samo mocne jak zawsze, a sieć jest najbezpieczniejsza.

Dodatkowym elementem bezpiecznej sieci były rosnące opłaty transakcyjne. Wcześniej, gdy cena Bitcoina zaczęła się konsolidować w czerwcu, spadły również opłaty transakcyjne. Jednak gdy aktywa cyfrowe podążają ścieżką zwyżkową, opłaty transakcyjne również zaczęły rosnąć.

Obecnie opłaty transakcyjne stanowią prawie 9,5% przychodów górników i stały się istotnym składnikiem przychodów górników po majowym obniżeniu o połowę

Według badań Arcane , opłaty transakcyjne nie były tak silnie uzależnione od opłat transakcyjnych od czasu byka 2017 roku.

Wraz ze wzrostem kursu hash i utrzymaniem rentowności górników, rynek składa się z pewnych siebie traderów, a nawet starzy traderzy budzą się na tym nowym rynku. Zgodnie z doniesieniami, 14 października wydano kolejną nagrodę blokową za 2010 r., Dodając do liczby bitcoinów z „ery Satoshi” przeniesionych w 2020 r. Wygląda na to, że rynek przygotowuje się do rajdu, jednak długość ani intensywność tego samego nie mogą być znany.

The end of the sideways phase

The breakout of the crypto reserve currency Bitcoin could end the sideways phase in favor of the bulls. The overall market is also benefiting from the rising Bitcoin rate. The BTC dominance is tending sideways due to the emerging strength of the altcoins.

Bitcoin (BTC): Volatility makes Bitcoin jump between $ 10,150 and $ 11,100
BTC rate: $ 11,407 (previous week: $ 10,613)
Resistances / Targets: $ 11,740, $ 11,806, $ 12,088, $ 12,307, $ 12,492, $ 12,912
Supports: $ 11,099, $ 10,803, $ 10,613, $ 10,535, $ ​​10,360, $ 10,152
Price analysis Bitcoin (BTC) KW42

Price analysis based on the value pair BTC / USD on Coinbase

A first directional decision on was made this week. The bulls managed to dissolve the week-long sideways corridor to the top and initiate a subsequent rise to 11,740 US dollars. In the last two trading days, the BTC price corrected slightly and is currently trading at 11,423 US dollars. For now, the chances of a further increase towards $ 12,000 are good. Only a fall back below $ 11,099 at the end of the day would cloud the chart again.

Bullish scenario (Bitcoin price)

If the bulls manage to stabilize the BTC price above the green box, they will very likely launch a new attempt to climb towards the resistance at $ 11,806 in the coming days. A break of this chart level brings the pink resistance line at $ 12,088 directly into view. A break above this mark on a daily basis activates new bullish price targets at $ 12,307 and $ 12,492. In the area of ​​the August high, renewed resistance from the bears is to be expected. If investors manage to take advantage of the positive mood in the overall market and also break through the USD 12,492 dynamically, a break through to the maximum price target of USD 12,912 is conceivable.

Bearish scenario (Bitcoin rate)

The bear could not use the directionless movement of the last few weeks to build up sustained selling pressure. As long as no reversal formation is formed, the bears are left behind for the time being. Only when the BTC price slides back below $ 11,099 could this represent a false breakout on the upside. If the Bitcoin price subsequently falls back below the EMA20 (red) at 11,007 US dollars, the first price target on the downside is 10,803 US dollars. If this support is also abandoned, the area between 10,613 US dollars and 10,535 US dollars becomes of central importance. The EMA100 (yellow), a horizontal support line and the green upward trend line run here. Strong resistance from the cops can be expected in this area.

If the bears manage to push the BTC rate below this cross-support and also break the low at 10,360 US dollars, the bottom edge of the trend channel at 10,052 US dollars will move into the focus of investors again. The moving average of the last 200 days (EMA200) (blue) also runs here, which is why this support mark is to be seen as the maximum price target on the bottom for the time being.

Das Verfahren gegen BitMEX ist ein Kompass

Das Verfahren gegen BitMEX ist ein Kompass, der in die Zukunft der Krypto-Regulierung weist

Die Klagen der CFTC und des DOJ gegen BitMEX deuten darauf hin, dass die Krypto-Industrie noch viel Arbeit vor sich hat, um die KYC/AML-Standards zu erfüllen. In den letzten Jahren ist laut Bitcoin Billionaire die Kryptoindustrie in der globalen Wirtschaftslandschaft reifer geworden, aber sie stößt immer noch auf öffentlichkeitswirksame Schwierigkeiten.

Am 1. Oktober reichte das US-Justizministerium Strafanzeige gegen vier Führungskräfte der BitMEX-Handelsplattform – darunter ihr Gründer, Arthur Hayes – wegen Verletzung des Bankgeheimnisses ein. Einer der fraglichen Führungskräfte wurde laut einer Erklärung des DOJ verhaftet.

Darüber hinaus hat die Commodity Futures Trading Commission auch eine Zivilklage gegen BitMEX und drei ihrer Führungskräfte wegen Verletzung der Anti-Geldwäsche-Bestimmungen eingereicht.

Die Regulierungsbehörde behauptete, dass BitMEX und ihre obersten Führungskräfte sich seit Jahren in zwielichtigen Aktivitäten engagieren, wie z.B. schwache Anti-Geldwäsche- und Know-Your-Customer-Richtlinien anzuwenden, die schlechte Akteure unter anderem mit verschiedenen Methoden wie VPNs ausnutzen können, um ihre virtuellen Identitäten zu verschleiern.

Darüber hinaus bedient sich BitMEX einer komplexen internationalen Unternehmensstruktur, die eine Reihe separater Einzelunternehmen umfasst, so dass es nicht ganz klar ist, wo genau die Firma ihren Sitz hat. Erwähnenswert ist auch, dass BitMEX auf seiner Website offen dafür wirbt, dass es auf den Seychellen registriert ist und Büros in den wichtigsten Destinationen wie Hongkong und New York hat.

BitMEX-Kunden haben anscheinend keine Begrenzungen für ihre Bitcoin (BTC)-Auszahlungen, müssen sich jedoch einer ID-Prüfung unterziehen, obwohl die Prüfungen für Händler erst im Februar 2021 obligatorisch werden. Im Laufe des Jahres 2019 wurde in mehreren Berichten behauptet, dass die CFTC die Börse untersuchte, weil in den USA ansässige Personen auf der Plattform mit Krypto-Derivaten handeln konnten, obwohl sie weder als Derivatebörse bei der CFTC noch als Gelddienstleister bei irgendeinem US-Bundesstaat registriert war – was illegal ist.

John Jefferies, Chef-Finanzanalyst bei CipherTrace – einer Blockchain-Nachrichtendienstfirma – sagte gegenüber Cointelegraph, dass BitMEX zwischen November 2014 und September 2020 nicht einmal einen einzigen Verdachtsbericht über verdächtige Aktivitäten eingereicht habe, ein Mittel, um möglicherweise illegale Transaktionen der US-Regierung zu melden, fügte er hinzu:

„BitMEX wird seit Anfang 2019 von der CFTC untersucht, weil es Amerikanern erlaubt hat, auf der Plattform zu handeln, und man gab ihnen Zeit, ihr Kundenidentifikationsprogramm zu verbessern, um US-Personen effektiv auszuschließen. Es ist nicht so, dass die Strafverfolgungsbehörden BitMEX nicht verfolgt und gewarnt hätten, aber die anhaltende Nachlässigkeit und mangelnde Einhaltung der Vorschriften durch BitMEX hat dazu geführt, dass der Hammer schließlich auf sie niedergegangen ist“.

BitMEX-Führungskräfte unter Beschuss

Die roten Flaggen waren für alle sichtbar. Zunächst einmal wurde auf der Website von BitMEX ausdrücklich darauf hingewiesen, dass „kein echter Name oder eine andere erweiterte Überprüfung erforderlich ist“, um die Plattform nutzen zu können.

Im Rahmen ihrer Beschwerde hat die CFTC behauptet, dass Hayes, Ben Delo und Sam Reed – das Führungsteam von BitMEX – mit mehreren Compliance-Beratern in Kontakt standen, von denen einer Reed sogar sagte, dass das Unternehmen strengere KYC-Standards einführen müsse, um internationale Sanktionen zu erfüllen.

Mit anderen Worten, die Berichte weisen darauf hin, dass BitMEX reichlich gewarnt wurde, Korrekturen vorzunehmen, sich aber entschied, diese nicht zu beachten, was dazu führte, dass den Führungskräften nun schwere Vorwürfe gemacht werden. Nach der Anklage des Justizministeriums muss jeder der Angeklagten mit bis zu 10 Jahren Gefängnis rechnen. Und nicht nur das, sondern laut Jefferies könnte das Vorgehen der CFTC möglicherweise die teuerste Geldstrafe für Geldwäsche zur Folge haben, die je von einem Finanzinstitut gezahlt wurde.

Erwähnenswert ist jedoch, dass sich die Klage der CFTC laut Bitcoin Billionaire nicht nur auf die AML-Verfahren von BitMEX konzentriert, sondern vielmehr auf das Versäumnis der CFTC, sich bei den zuständigen Behörden zu registrieren. Tatsächlich ist es die Anklageschrift des DOJ, die die AML-Seite genauer unter die Lupe nimmt. Maddie Kennedy, Senior-Direktorin für Kommunikation bei Chainalysis – einer Firma für Kryptowährungsanalysen – sagte gegenüber Cointelegraph:

„Die Transaktionsüberwachung ist eine Kernkomponente eines Compliance-Programms, ebenso wie KYC. Einige der kriminellen Aktivitäten, die in der Anklageschrift angeführt werden, sind mehrere Jahre alt, was zeigt, wie wichtig es ist, dass vom ersten Tag an ordnungsgemäße Verfahren zur Einhaltung der Vorschriften vorhanden sind. Für Kryptogeldbörsen und Finanzinstitutionen in Gerichtsbarkeiten, die noch keine Vorschriften erlassen haben, veranschaulicht die heutige Nachricht, wie wichtig es ist, der Einhaltungskurve voraus zu sein“.

Kein Silberstreif am Horizont?

Trotz der Übernahme von BitMEX durch die CFTC sind Rechtsexperten wie John Wagster, Co-Vorsitzender der Blockchain and Digital Currency Unit von Frost Brown Todd, der Meinung, dass es trotz der Behauptung amerikanischer Regulierungsbehörden, BitMEX werde durch ein „Labyrinth von Unternehmenseinheiten“ betrieben, viele legitime Gründe gibt, warum ein Unternehmen sich für ein solches Geschäftsmodell entscheidet, das sich über mehrere Gerichtsbarkeiten erstreckt:

„Wir werden die Einzelheiten des Falles der CFTC sehen müssen, bevor wir feststellen können, ob die Struktur dazu gedacht war, ruchlose Ziele zu erreichen. Es ist üblich, dass Durchsetzungsbehörden alle möglichen Rechtsmittel verfolgen, um ihren Verhandlungsspielraum zu vergrößern, daher würde ich in diesem Teil der Anschuldigungen nicht zu viel hineininterpretieren.

Davon abgesehen bleiben die Möglichkeiten für BitMEX und sein Exekutivteam relativ begrenzt, da der US-Staatsanwalt des südlichen Bezirks von New York zusätzlich zu den zivilrechtlichen Anklagepunkten auch Hayes, Delo, Reed und Gregory Dwyer – den Leiter der Geschäftsentwicklung von BitMEX – wegen Verletzung und Verschwörung zur Verletzung des Bankgeheimnisses (BSA) angeklagt hat.

Der BSA ist das wichtigste Gesetz, das die amerikanischen AML/KYC-Bestimmungen regelt, die Banken und Finanzunternehmen befolgen müssen. Die BSA enthält auch Regeln darüber, ob Unternehmen sich als Gelddienstleistungsunternehmen registrieren lassen müssen oder nicht. Die von der BSA aufgestellten Richtlinien dienen der amerikanischen Regierung als primäre Methode zur Verhinderung von Geldwäsche und Aktivitäten im Zusammenhang mit der Terrorismusfinanzierung.