Mundo Crypto Oficial

@MundoCrypto_ES

🐳 UNA PELIGROSA BALLENA ‼️

Ayer avisábamos que una ballena movía 10.000 #BTC después de 8 años. Ahora, datos #OnChain indican que estos movimientos están vinculados al hack de MtGox.

En este HILO te explicaremos TODO sobre estas transacciones 🧵👇

(1/10)

Empezaron a moverse más de $165 MILLONES en #BTC que estuvieron inactivos desde el 2014 y que están relacionados al crimen de MtGox.

📍 Algunos de ellos ya se han ido vendiendo en los CEX

Pero vamos por partes para entender su importancia 👀
(2/10)

https://twitter.com/mundocrypto_es/status/1595739123184467968?s=12&t=QjlDDXsGA3CzJrxpwpa80jgAKvTvmeFBfryiy7NLbTs

Estos 10.000 #BTC tenían un largo tiempo dormidos en una billetera (2014). Lo que significa que:

1⃣ Tienen una gigantesca ganancia (fueron adquiridos a $830 por BTC).

2⃣ La última vez que se movieron el sector crypto era muy diferente, prácticamente un sitio sin ley.

(3/10)

Read 10 tweets

Colt ⛳🍻

@coltholomew

Why the FTX drama is not the end of crypto, but rather a beginning. 🧵

(1/21) For those who don't know me, I guess I should start by just saying I've been in this space for a while. I was here before #MtGox imploded. I met Vitalik before #Eth was a thing. I remember exactly..

(2/21) exactly where I was when #Bitcoin hit $100 & $1000. I remember when the engine driving Bitcoin was a philosophical and ideological one, when the space was a bizarre hybrid of gold bugs, libertarians, anarchists, hackers & OG #cryptography evangelists.

(3/21) I've been here for a while & the recent/ongoing drama involving FTX & #SBF is probably the worst I've seen to date.

Lately we've all heard the same question. "Do you think the FTX debacle is the end of #crypto?". I understand the question, but as somebody who knows...

Read 21 tweets

LeRoux

@0xLeRoux

On attend parler de #MtGox qui devrait commencer à payer ses « victimes » à partir du 28 août 🧐

Crash #Bitcoin à venir ?

J’me chauffe à faire un thread en français 🧵 1/12

Il est difficile d’affirmer que la baisse actuelle est due à cette rumeur 📉

141 000 $BTC pourraient être versés aux créanciers de Mt.Gox (ceux qui se sont fait voler lors du piratage en 2013… ça date oui…)💰 2/12

141 000 $BTC : on parle actuellement d’environ 3 milliards de dollars 😅

Le marché est en mode panique parce qu'ils pourraient être débloqués dans les prochains jours ➡️ augmentation de l'offre sur le marché ➕ manque demande soutenue 🟰 forte chute ? 3/12

Read 15 tweets

WarConscience

@War_Conscience

@anlcnc1

If someone follows and likes to expect the unexpected - you can download #BTC #MTGOX addresses and check when the payout will start 😈

Traced ⛓️by @anlcnc1

1Mm9brripN4RPTzkGnRrbt5uDWdqbfk2iX
1LzwbLgdKd4eFLkpRdeajkH1YJkVCip2zj
1MPJJzRaT8vLhowNB4dVyWRxxu79dq7WkB

19eihBKk6e5YD2QXAe4SVUsxRLLnTDKsfv
1CZsoJfkknbnW5fKrt1oR7N1ALE5WmDGP1
1GkZQcDy8V6pmHFZqUBUBCnN9dc2hoWasD
14USZ558Rr28AZwdJQyciSQkN4JT1cEoj2
15SeCwVCFx5cWyrcdD1Zp1D1zxjH2SELPg
15U4VsmWG1cdXAtizvQsW4r7iMxzp64Tgu
1BDZBTb4KE5oq6wAgA6EvAe3uCFRrAbPao

1LueUjEuBgc7cQhsWT8zAfTjcWmrNBZXaR
1FrV9hv1AW34BGJvobJatyzUWYDWB9epRW
156HpsWfgkWYLT63uhTAGUSUF3ZMnB9WWj
1HX4s3JeFU3x1eQgPNQVAdx6FoCtbb1hr8
19KiFrafXEyJCUDYFEv3B6tBUwyfFo7kNU
1PRXQEoL8vzEzoJJ9hbtAP6NaV2daccAUn
1G23Uzwj55k2A9TRwaTknqGav66oDTkWCu

Read 10 tweets

barovirtual.io

@BaroVirtual

THREAD

1/10 🧵

As you know, Michael Burry recently sold 98% of his #investment portfolio. Remember that in 2008 he predicted the #collapse of the financial #markets. As always, he cites facts based on fundamental analytics. Will there be a big #crash?

2/10 🧵

1⃣ Elon Musk sold 75% of $BTC;
2⃣ Ray Dalio had taken a short for $10B;
3⃣ Ambiguous movement on the $MSTR #btc wallet and the subsequent resignation of Saylor from the post of CEO;
4⃣ Sales of #MTGox are scheduled for the end of this month.

And much more.

3/10 🧵

#Bitcoin has become a clone of the S&P 500 Index, and all #altcoins follow $BTC, so it is essential to understand what is happening in the global #economy.

Read 10 tweets

bigshortbets news

@bigsb_news

Let's talk about #Tether - THREAD

Start with ew fun facts from their rules for using the #Tether services 🤡

Thread 🧵⬇️

[1/x]

In Tether's terms of service we can find information that #Tether doesn't have to buy back $USDT tokens, should anyone wish to exchange them back into $USD, if it does not want to.

[2/x]
The terms state that Tether reserves the right to delay the redemption of tokens at a time if such a delay is necessary due to lack of #liquidity, unavailability, or loss of any reserves held by Tether to support USDT Tokens.

Read 30 tweets

rick awsb ($people, $people)

@rickawsb

@CelsiusNetwork

当你盯着别人的年化，别人却盯着你的本金
if dont know where the yield come from, then you are the yield.
@CelsiusNetwork 这次暴雷是大环境下必然的偶然。这个估值曾高达 $ 4.1b 的公司从传闻到暴雷不过几天时间，影响之大只有不久前的 @terra_money 能相提并论。
爆雷因果并不复杂。。。🧵

@CelsiusNetwork

首先，什么是 @CelsiusNetwork ？这是一个中心化的借贷平台，允许用户存入资产并获得高达超过20%的年化。为了保持高收益，celsius采取了相当激进的投资策略。其中包括针对 $ust 的投资和在 @BadgerDAO 上进行流动性挖矿。两者都因平台爆雷而造成损失，而 $ust 的爆雷最终引爆了这次大危机。。。🧵

@CelsiusNetwork

5月底的机构报告称 @CelsiusNetwork 是luna爆雷中遭受损失的7大巨鲸之一，进而引起市场信心动摇，开始不断有用户要求取出本金。
这时问题开始出现，因为celsius有相当部分的用户的 #eth 存款被用于购买了 #stETH，从而获得收益以支付承诺用户的利息。。。🧵

Read 7 tweets

HeverCastroB

@HeverCastroB

Para los interesados en saber sobre el #bitcoin desde su inicio, acá les dejo un resumen con los eventos más importantes, ¿por qué ha tenido tanto éxito, pero todavía muchos los rechazan? ¿Cuáles son sus bondades?
Cuando termines de leer, seguro querrás saber más. Hilo 🧵👇

18/08/2008: Es registrado a nombre de AnonymousSpeechLLC el dominio bitcoin.org, se cree que el pagó fue en efectivo o a través de E-Gold para evitar rastreo, al parecer funcionó porque Satoshi Nakamoto sigue anónimo y públicamente no se sabe con precisión quien pagó.

31/10/2008: El nacimiento de #bitcoin, el libro blanco (whitepaper) es publicado por el hasta ahora desconocido #SatoshiNakamoto en la página de distribución de correos electrónicos de criptografia #Metzdowd, sitio donde todavía sigue disponible el email: metzdowd.com/pipermail/cryp…

Read 39 tweets

Modern Life... (Stranger by the day - Fun though)!

@Livooo

Few major headlines recently seem to be connected;

- #Greensill #Cameron #Softbank #Wirecard #Fintech
- #Bitcoin #Coinbase #Crypto #NFTs
- #Ant #JackMa #China #BeltandRoad
- New opportunities & Race to 'be first' in the new era
🇺🇸💪🇨🇳 💰🌏🌎🌍
- #GeoPolitics
- #disruption
🙄🤔

While lockdown has been slow for some, it's certainly not been for others who have smelt the winds of change!

#SPACs are bypassing Direct Listings & IPO's in a race to market - Sucking up all that 💰 hunting for returns 📈

#Fintech joining 'Democratise & Digitalise everything'

#China seem poised to become the worlds leading power - #US are on guard! 🧐

Little bit like their former communist friends (Russia) the leadership are getting their Oligarchs/Titans in-line & on-message before their potential big push.

Everything seems to be changing around us

Read 12 tweets

TheAccountant

@JTheAccountant

@USOCC

There are a lot of people currently afraid of the impending regulatory clarity from @USOCC Brian Brooks and the Office of the Comptroller of the Currency (OCC). #cryptocurrency = wild west since 2009, we've witnessed extraordinary growth, and extraordinary amounts of fraud.

#Cryptsy #MtGox exchanges closed down, stole individuals account balances, and employees fled countries only for the individuals to have little recourse under local and international laws. 11 years later, many individuals losing it all we're getting clarity, and that is exciting.

You see like many people I've talked Crypto to family, friends, colleagues, and strangers since 2009. Every year brought exciting innovation #Ethereum, #Bitcoin #SegWit, #XRP, #Ripple. It also brought fraud #PinCoin #iFan #Bitconnect, and moral impediments #SilkRoad stopping any

Read 15 tweets

Drew Hinkes

@propelforward

Another place where #bitcoin tends to show up in litigation is in divorce, when married couples divvy up assets. In DeSouza v. DeSouza, a spouse was held to violate his fiduciary duty to his spouse by concealing #bitcoin. /1

Here, the divorcing spouse had some #bitcoin tied up in #MtGox and some held on private wallets. One spouse did not disclose the holdings until after the divorce, and the other spouse immediately sought an award of 1/2 and attorney's fees. Court agreed, noting that divorcing /2

Spouses owe statutory fiduciary duties, & failure to disclose the existence of the #bitcoin, payments to Mt. Gox, some bitcoin's ties to #MtGox & the forks of #bitcoincash and #bitcoingold amounted to breaches of duty; Court disagreed that capital appreciation mitigated /3

Read 6 tweets

Jules 🐲

@OliversWilde

https://twitter.com/CalvinAyre/status/1221148321626165251

Think we'll ever find out who Vinnik was actually working for?

Laundering money in the #Ukraine???

Will he be dead of "suicide", 2 shots to the head🙄 before making it to the US?

Will the #MtGox #BTC hack have ties 2 the corrupt Ukraine govt or ...
#JoeBiden?

🧐Eyes On!👇

https://twitter.com/CalvinAyre/status/1221148321626165251

2/ Accused Ukranian BTC-e exchange money launderer, Alexander Vinnik was extradited secretly from Greece to France and hospitalized after a 45 day hunger strike- Judge has ruled France first, then US (then Russia)...
seattletimes.com/business/franc…

No, I have no idea of any links to #JoeBiden or the democratic party, but it sure would be interesting to follow this story given all the money laundering that was going on in the Ukraine during 2011 onward...

Read 4 tweets

Chris Burniske

@cburniske

1/ Thus far, 2018 has been a rougher year for #bitcoin than 2014, which was the last prolonged bear market we had.

2/ While negative #PBOC commentary threw off #bitcoin at the end of 2013, it was news of the #MtGox hack in Feb 2014 that broke the market's back.

3/ Interestingly, just as negative state commentary first unsettled the #crypto market in 2013 (China), so too did negative state commentary first unsettle the market in 2017 (South Korea).

Read 11 tweets

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