Discover and read the best of Twitter Threads about #mtgox
Most recents (16)
#Bitcoin Back Above $29k After #MtGox False Alert
📰Let’s dive into your weekly digest of specially curated reads by #Matrixport 📰
What’s #trending in #cryptocurrency? ⬇️⬇️⬇️
📰Let’s dive into your weekly digest of specially curated reads by #Matrixport 📰
What’s #trending in #cryptocurrency? ⬇️⬇️⬇️
1️⃣ #Bitcoin Slumped and Rebounded in Hours amid False Alarm on #US Government Dump
2️⃣ #Circle Launches Cross-Chain #USDC Transfer Protocol for #Ethereum, #Avalanche
3️⃣ Binance.US Calls off $1.3bn Deal for #Voyager’s #Assets, Citing a “Hostile Environment”
2️⃣ #Circle Launches Cross-Chain #USDC Transfer Protocol for #Ethereum, #Avalanche
3️⃣ Binance.US Calls off $1.3bn Deal for #Voyager’s #Assets, Citing a “Hostile Environment”
4️⃣ #Arbitrum #Blockchain #Airdrops $120m-worth #ARB #Tokens to Projects in its Ecosystem
5️⃣ #Visa Shares Plans for ‘Ambitious’ #Crypto Product Regarding #Stablecoin #Payments
READ OUR #NEWSLETTER IN FULL:
bit.ly/42h7rGO
5️⃣ #Visa Shares Plans for ‘Ambitious’ #Crypto Product Regarding #Stablecoin #Payments
READ OUR #NEWSLETTER IN FULL:
bit.ly/42h7rGO
Why did #Bitcoin crash by -8% within 1 hour? Here's what happened with #MtGox and the #US government wallets 👇👇🧵
Sub to our TG for the latest: t.me/matrixportupda…
Sub to our TG for the latest: t.me/matrixportupda…
1/10: #Bitcoin crashed -8% in minutes on news that "wallets belonging to #MtGox and #US government are making transactions."
2/10: Our analysis suggests this won't have a big impact. The market is aware of eventual #Bitcoin distribution from these wallets.
peeps would recognise a few other connected domain names. noblex.io was one of the domains for #nobleinvestment bank.
🐳 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)
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)
📍 Algunos de ellos ya se han ido vendiendo en los CEX
Pero vamos por partes para entender su importancia 👀
(2/10)
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)
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)
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..
(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.
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
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 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
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
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
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Traced ⛓️by @anlcnc1
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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?
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?
Let's talk about #Tether - THREAD
Start with ew fun facts from their rules for using the #Tether services 🤡
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.
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.
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.
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。。。🧵
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。。。🧵
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。。。🧵
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。。。🧵
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。。。🧵
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 🧵👇
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…
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
🙄🤔
- #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
🙄🤔
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.
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
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!👇
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!👇
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…
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...
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).
