Przegrzane NFT? Nisza rynkowa kryptowalut przechyliła się przez boom lub upadek

Piramida, w której „ktoś zostanie spalony” czy „ekscytująca innowacja”? Czy to rok niewymiernego żetonu?

W burzliwym siedmiodniowym okresie, który rozpoczął się od założyciela Twittera Jacka Dorseya, który udowodnił, że prawie wszystko można tokenizować – nawet jego stare tweety – i zakończył się w czwartek aukcją dzieł sztuki Christie’s, która przyniosła zadziwiającą ofertę 69,3 milionów dolarów za tokenizowany Beeple praca – zdobywając więcej na aukcji niż przedmioty autorstwa George’a Seurata, Paula Gaugaina czy Salvadora Dalí – niektórzy obserwatorzy pytali: czy niezgłębione tokeny wymykają się spod kontroli ?

Jeszcze zanim piętrowy dom aukcyjny wrzucił artystę Mike’a Winkelmanna, znanego jako Beeple, do zdyscyplinowanej firmy Jeffa Coonsa i Davida Hockneya – czyli żyjących artystów zdolnych do kontrolowania stratosferycznych cen za swoje prace – niektórzy kwestionowali zdrowy rozsądek rynku. Guru marketingu i autor Seth Godin, na przykład, napisał na swoim blogu:

„NFT to niebezpieczna pułapka”, a obecna mania to „nieuregulowany, nieprzejrzysty zgiełk z napisem„ bańka ”

W międzyczasie, 8 marca, wersja NFT celowo spalonego obrazu Banksy’ego została sprzedana za prawie 400 000 dolarów na platformie OpenSea, co skłoniło Zaviera Ellisa, dyrektora londyńskiej galerii, do powiedzenia brytyjskiemu The Telegraph: „Zastanawiam się, czy to jest jakaś forma sprzedaży piramid, gdzie ostatecznie ktoś zostanie spalony ”. David Knowles, który prowadzi firmę doradztwa artystycznego Artelier, stwierdził, że kupowanie współczesnych dzieł sztuki jest generalnie ryzykowne, ale kupowanie żetonów niefunkcjonalnych wydaje się być „krańcowym końcem” tego.

Po takim tygodniu warto zapytać: czy rynek NFT się kipi, a jeśli tak, to czy ludzie będą skrzywdzeni ?

Wybierasz się na jesień?

„NFT to ekscytująca innowacja” – powiedział Cointelegraph Fabian Schär, profesor na wydziale biznesu i ekonomii na Uniwersytecie w Bazylei, „ale to nie znaczy, że każdy doodle nagle zyskuje na wartości tylko dlatego, że jest reprezentowany przez ERC-721 lub Token ERC-1155 ”, dodając:

„Jest kilka interesujących projektów i prawdopodobnie pozostaną, ale zdecydowana większość NFT będzie całkowicie bezwartościowa, gdy szum się skończy”.

„Nie powiedziałbym, że sprawy wymknęły się spod kontroli, ale wydaje się, że NFT stały się dzisiejszym gorącym trendem i tak wielu oportunistów wskakuje na modę w nadziei na szybkie zarobienie pieniędzy” – Gary Bracey, współzałożyciel i dyrektor generalny w Terra Virtua, powiedział Cointelegraph. „Boję się przesycenia przeciętnymi produktami i nowicjuszami, którzy nie wprowadzą na imprezę niczego innowacyjnego lub innego”.

24 milioni di dollari persi nella seconda più grande

24 milioni di dollari persi nella seconda più grande giornata di liquidazioni DeFi

Il flash-crash del mercato crypto del 22 febbraio ha liquidato più di 24 milioni di dollari di prestiti DeFi. con gli utenti di Compound che rappresentano più della metà delle chiamate di margine.

Il crollo delle criptovalute del 22 febbraio ha scatenato il secondo più grande volume di liquidazioni DeFi nella storia del settore, con più di 24,1 milioni di dollari di prestiti che sono stati chiusi a forza in 24 ore.

Secondo l’aggregatore di dati cripto DeBank, 13,7 milioni di dollari, o quasi il 60% delle perdite si sono verificate su Compound, seguito da Aave con 5,4 milioni di dollari di liquidazioni.

Le liquidazioni di ieri sono state le seconde più grandi a colpire DeFi, dietro i 93 milioni di dollari in chiamate di margine che sono state innescate Bitcoin Up da un improvviso aumento del prezzo di DAI il 26 novembre. 2020. L’incidente ha visto DAI spike del 30% su Coinbase Pro – la fonte dell’oracolo dei prezzi di Compound – liquidando più di $ 88 milioni di dollari di cripto prestiti collaterali sul protocollo.

DeBank ha anche riportato un calo del valore totale bloccato da 44,5 miliardi di dollari a 38,8 miliardi di dollari nelle ultime 24 ore. Il calo del 12,8% segna il più grande calo giornaliero singolo da quando i mercati DeFi hanno perso il 15,4% il 21 gennaio.

Le liquidazioni potrebbero essere state esacerbate dalle recenti tariffe estreme del gas associate all’uso della mainnet di Ethereum, con i commercianti che sono stati quotati fino a 30 dollari per semplici trasferimenti di token.

Kraken che hanno anche chiesto un risarcimento

Con gli utenti di criptovalute che corrono per superarsi l’un l’altro e garantire che le loro transazioni siano soddisfatte, la congestione della rete tra i prezzi in rapida caduta potrebbe aver impedito ad alcuni commercianti di chiudere le loro posizioni in tempo.

Il flash-crash ha avuto un impatto devastante sui commercianti di margine e sugli utenti DeFi, con gli utenti di Kraken che hanno anche chiesto un risarcimento per le liquidazioni di massa causate da un crollo accelerato che ha visto ETH scendere a 700 dollari su Kraken mentre l’asset stava cambiando di mano per circa 1.400 dollari su altre borse.

Le grandi aziende che hanno investito pesantemente in Bitcoin hanno anche visto prelievi multimilionari durante l’azione del prezzo del 22 febbraio che ha visto 9.000 dollari spazzati via dal prezzo del BTC in poche ore.

Tesla, che ha acquistato 1,5 miliardi di dollari l’8 febbraio, avrebbe perso oltre 200 milioni di dollari nel crollo, mentre MicroStrategy, che detiene il maggior numero di Bitcoin di qualsiasi altra società pubblica, sarebbe stata sotto di oltre 330 milioni di dollari al momento del calo.

Al momento della scrittura, tuttavia, Bitcoin aveva recuperato per scambiare a 50.800 dollari per librarsi ad un calo di prezzo giornaliero di circa il 9%.

Bitcoin and Ethereum’s fundamentals remain strong despite the recent drop in prices

The fundamentals of the Bitcoin and Ethereum networks appear to remain strong despite the recent drop in prices.

The hash rate of both has recently reached a new record high.

The number of active addresses and those holding more than 1,000 BTCs is also on the rise.

The Trust Project is an international consortium of media organizations based on transparency standards.

Bitcoin and Ethereum still appear to have strong fundamentals despite the recent drop in prices. Both networks have just reached record hash rates and it seems that their use is increasing.

The hash rate is reaching record highs while BTC and ETH prices are declining, losing some of their gains so far in 2021. Clearly, price volatility has not deterred miners from supporting either of these two networks.

Crypto prices are falling but fundamentals remain strong

The first two weeks of 2021 were a roller coaster ride for investors in crypto-currency. Bitcoin and Ethereum both started the year by continuing on their rallies that began in late 2020.

Bitcoin broke the $30,000 mark on January 2 and continued to climb until reaching a new historical high on January 8, just under $42,000. Meanwhile, ETH reached a high of about $1,350 after opening the new year at less than $750.

However, the upward momentum came to a sudden halt on Sunday, January 10. By Monday, January 11, the BTC had fallen to about $31,700 and ETH was trading below $1,000 again.

Despite a 25% drop in prices, the fundamentals of the networks remain solid. As reported in the weekly „State of the Network“ report by Coin Metrics, some measures of the strength of cryptomoney continued to increase.

In particular, the hash rates of Bitcoin and Ethereum have reached record levels. The hash rate refers to the combined power of all mining equipment securing a blockchain network.

An increasing hash rate indicates that miners continue to deploy equipment on the network in the hope of future profits. This suggests that both Bitcoin and Ethereum miners remain confident, even in the face of a significant drop in prices.

Bitcoin and Ethereum hash rates are both at all-time highs.

Read more in this week’s State of the Network:https://t.co/728k0Ueshl pic.twitter.com/nYjrAXT9e1
– CoinMetrics.io (@coinmetrics) January 12, 2021

The increase in Bitcoin’s hash rate appears likely to continue, with major operations planned for expansion this year. As BeInCrypto has already reported, several U.S. mining companies have recently placed massive orders with the mining platform manufacturer Bitmain.

The equipment that Marathon Patent Group and Core Scientific have ordered will not arrive before the end of the year. This delivery will significantly expand each company’s existing operations.
The active addresses of Bitcoin and Ethereum are also on the rise.

In addition to hash rates at their highest level to date, the Coin Metrics report also highlights the growth of active BTC network addresses such as ETH. The number of addresses trading on both networks is approaching the highs set during the bull market of 2017.

However, Coin Metrics points out that active addresses do not provide a clear picture of the growth in network usage. This is due to the fact that many users of cryptosystems prefer to use multiple addresses. An address does not necessarily correspond to a single user.

However, the research company wrote :

„Bearing this in mind, active addresses are nevertheless a good indirect indication of overall usage. The increase in active addresses for the BTC and ETH indicates that on-chain activity is increasing for both networks“.

In addition, Coin Metrics points to an increase in the number of addresses holding 1,000 or more BTCs. Used as an indicator of Bitcoin’s institutional adoption, these „whale“ addresses have increased significantly since the beginning of 2021.

Inspired by Michael Saylor’s purchases of BTCs for his company MicroStrategy, the end of 2020 saw several financial institutions and companies taking a position in the Bitcoin market. Many industry observers expect this trend to continue into 2021.

MicroStrategy will host an online event next month entitled „Bitcoin and Corporations“. The business analytics company will explain how it has taken

How cryptocurrencies can help alternative medicine

How cryptocurrencies can help alternative medicine

The alternative medicine market is booming. With projections indicating that the industry is on track to reach a value of $296.3 billion by 2027, cryptocurrency investors should take notice.

There is huge potential in the merger of alternative medicine with the crypto industry to intensify the success of both initiatives. Alternative medicines face regulatory challenges that make many other Bitcoin Capital payment methods inconvenient, which means this booming economic sector could use crypto solutions – and with the right pairing, good returns can be made.

The use of cryptocurrencies in the purchase and financial management of alternative medicines can bring benefits to all parties involved. To achieve these benefits, however, it is necessary to understand the industry and the potential of cryptocurrencies.

Alternative medicines and payment problems solved with cryptocurrencies

Alternative medicines are some of the oldest and most popular forms of health treatment and include a range from acupuncture to herbal remedies. Despite their long history of acceptance and use in cultures around the world, regulations in some countries make it difficult to manage these products financially.

Trade has been a perfect example of how such regulations undermine the alternative medicine industry. Used for hundreds of years as herbal remedies, they have supposedly helped users manage pain and experience other positive benefits. However, alternative medicine is not considered beneficial in some jurisdictions.

The US Food and Drug Administration (FDA), for example, has issued warnings on the import and use of alternative medicines, resulting in the industry being blacklisted by many major financial institutions. This puts vendors in the precarious situation of having to manage offshore trading accounts.

With their decentralised, private and secure systems, cryptocurrencies operating on secure blockchains offer a solution to the many problems surrounding technology-based financial systems.

Cryptocurrencies may be the perfect tool to allow the alternative medicine industry to flourish. Investors, entrepreneurs and alternative medicine providers should keep in mind the benefits offered by blockchain-based payment systems and consider adopting them.

The benefits of cryptocurrencies in alternative medicine

It is also important to note the added value that cryptocurrencies can bring to the entire alternative medicine sector. For industries like cannabis and CBD, cryptos offer the kind of flexibility, security and connectivity that average consumers and established businesses need to capitalise on financial opportunities.

Here’s just part of what crypto and blockchain systems can introduce to transactions in the alternative medicine sector:

Flexibility and ease.

The future of commerce relies on cloud technologies. With most companies stating that 80% of their applications will be cloud-based by the end of 2020, alternative medicine providers need to adapt to these technological trends with comprehensive payment systems.

With decentralised blockchain-based payments, currencies can be registered, converted and processed almost instantly without the risk of fraud and rejection, as is the case with traditional payment methods. This level of ease is necessary for continued growth in the complex field of alternative medicine.

Security and transparency.

The world faces a substantial threat from counterfeit medicines. In some countries, up to 40 per cent of all medicines and medical equipment are counterfeit, creating major security risks for their users. The blockchain has the potential to solve this problem.

With the power of blockchain, it is possible to integrate smart labels and traceability into shipping processes for both traditional and alternative medicines. This offers greater security and transparency to the industry as a whole, increasing consumer confidence through verified products and procedures. Simply add a cryptocurrency on the same network and you have a solution that ensures the purchase process works smoothly.

Libra renames itself Diem, seeking approval from regulators

The Libra Association announces the adoption of a new name for Facebook’s stablecoin project, „Diem“. The initiative goes further than a simple name change, the team wishing to emphasize to regulators the independence of the project.

Libra becomes Diem

In a press release issued today, the Libra Association has announced that it has changed its name to the Diem Association . The underlying Libra project is also renamed to Diem .

This modification testifies to the desire of the former Libra Association to detach itself from the image of Facebook . After many setbacks with regulators around the world, the Bitcoin Billionaire project hopes to mark its independence.

In addition, the project has been reshaped many times, in its form, its ambitions and even its management team. The Association believes that its new vision for the project no longer corresponded to the old one , hence this desire to change its name.

“The original name was linked to a first iteration of the project which received a difficult reception from regulators. We have radically changed this proposition, ”said Stuart Levey, CEO of Association Diem.

Diem, which means „day“ in Latin, is now aiming to launch a dolla r- backed stablecoin . The project is still awaiting approval from FINMA, the regulator of financial markets in Switzerland.

This limited version of the ex-Libra could see the light of day in January 2021, depending on the regulator’s responses.

Mark your independence from Facebook

With Diem, the eponymous association aims to distinguish itself by focusing on aspects of concern to regulators, namely financial crime and the control of sanctions.

In addition, regulators have had the Facebook project in their sights since its inception. They are worried about what such a stablecoin could become , especially since it would be under the tutelage of such a powerful company.

The replacement of Libra by Diem is therefore not as trivial as it seems, and truly marks the Association’s desire to move forward:

“We’re not trying to cut all ties, far from it. It (the name change) must mean that the association operates autonomously and independently, ”added Stuart Levey.

Will this change be enough to convince more regulators? This is unlikely. Nevertheless, the Diem Association hopes to emerge from the shadow of Facebook, and gradually dissociate itself from the actions of the Internet giant.

Changing the name of the Libra project probably only displaces the problem. For regulators already familiar with Facebook’s plan, it will be difficult for them to dissociate Diem from Mark Zuckerberg’s empire .

Bitcoin at 300 000$, school of war and other prophecies, interview with Adli Takkal Bataille – Les chroniques de Satoshi episode #3

Welcome to the third episode of Satoshi’s Chronicles, a series of video interviews that aims to introduce you to the emblematic and often little-known personalities of the Bitcoin and cryptomoney world.

Our guest: Adli Takkal Bataille

For this third episode made in Crete, I have the pleasure to interview Adli Takkal Bataille. Trained linguist, writer, president of the Circle of the Corner, great specialist and Bitcoin Profit Revolution lover, Adli has been involved body and soul in the ecosystem of crypto-currencies for more than 6 years.

In this episode, he shares with us his feedback, his passions and his visions!

We hope you will enjoy this episode and we stay tuned to your comments on Youtube.

May Satoshi keep you!

Bitcoin at $ 100,000 in the next bubble – Kraken says it … without saying it!

It’s Coming and Going for Bitcoin – Optimistic Bitcoin (BTC) price predictions were already plentiful during this long period of price stagnation. With what could now be the start of a new bull run , there is no limit to optimism: $ 20,000, $ 100,000 or, why not, 288,000 for a single BTC.

Kraken sees Bitcoin surpass old high soon

In its last report from October 2020, the crypto-exchange Kraken is very confident about the future of Bitcoin prices. The trading platform is therefore convinced that BTC is in a dynamic that will bring it at least to its previous ATH ( all time high ):

„Given that bitcoin has just reached a price spike that had not been seen for 33 months, thus achieving a new high after three years of falling prices (…) a rise to $ 20,000 seems very likely In the coming months. “

Reaching its new high only seems like a step in the evolution of Bitcoin’s prices now, if some bullish pricing models are to be believed. Kraken goes so far as to make a curve projection of up to .. $ 100,000!

Bitcoin to $ 288,000 and beyond?

In a tweet on November 8, BTC price analyst nicknamed PlanB (@ 100trillionUSD) renewed his confidence in his Stock to Flow (or S2F ) price modeling :

“People ask me if I still believe in my role model. To be clear, I have absolutely no doubts about the accuracy of theÀS2F model for Bitcoin, which will hit $ 100,000 to $ 288,000 before December 2021. In fact, I even have new data that confirms the shortage between supply and demand is real. In my opinion, 2021 will be spectacular. This is not financial advice. “

When we see investment funds specializing in institutional investors , like Grayscale , which start buying cryptocurrencies with hundreds of millions of dollars . One can indeed wonder if a breaking point will not quickly appear in the supply of new bitcoins.

As everyone knows the principle of supply and demand, and with bitcoin production that was halved with the halving last May, all the planets seem to be lining up for an upward price panic. Be careful though! You will have to fasten your seat belt, because if already usually „prices never rise in a straight line“, Bitcoin prices are famous for their volatility.

5 tecken på att det verkliga Bitcoin-rallyet bara kan börja

Priset på Bitcoin har dragit sig tillbaka från dess 14 100 $ fleråriga höga, men det finns fem tecken på att det verkliga rallyet bara har börjat.

Priset på Bitcoin (BTC) har dragit sig kraftigt sedan dess årliga höga till 14 149 $ för några dagar sedan. Ändå finns det fem tecken på att det verkliga mötet bara har börjat.

Stigande „HODLing“ -aktivitet, rekordhöga grundläggande faktorer, lågt intresse för detaljhandeln, högre tidsramar och tekniska indikatorer tyder på att en större bull run kan brygga.
Högre tidsramavbrott

Bitcoin har sjunkit över 6% från sin lokala topp till över 14 000 dollar, en nivå som den inte har testat sedan 2017.

Men på den veckovisa och månatliga tidsramen registrerade det en tydlig breakout. Det såg att dess veckovisa och månatliga ljus stängde över $ 13 000 för första gången på nästan tre år.
Veckoprisdiagrammet för Bitcoin.
Som Cointelegraph tidigare rapporterade visar det månatliga diagrammet att Bitcoin ligger långt över de viktigaste glidande medelvärdena. Tekniskt betyder det att drivkraften fortfarande är intakt, men en hälsosam tillbakadragning kan vara till nytta.
Google Trends-aktivitet och social volym är fortfarande låg

Under en tjurkörning toppar Google Trends-aktivitet för nyckelordet „Bitcoin“ när detaljhandelsefterfrågan strömmar in. När marknadssentimentet blir euforiskt tenderar valar att vinna vinst, vilket får marknaden att sjunka.

Under de senaste månaderna, trots Bitcoin starka rally, har Google Trends aktivitet varit låg. Detta indikerar att inte många detaljhandelsinvesterare letar efter den dominerande kryptovalutan på Google.

Enligt uppgifter från The Tie ökade den månatliga tweetvolymen för Bitcoin i oktober bara 7,8%. Bristen på detaljhandelsintresse trots att priset ligger på fleråriga höjder indikerar att BTC kan vara i en tidig tjurmarknadsfas.
Bitcoin-tweetvolym sedan 2018. Källa: The Tie
Tekniska indikatorer visar att rally inte är överhettad

Enligt Mayer Multiple visar historiska Bitcoin-priscykler att den nuvarande BTC-rallyn inte är överhettad.

Mayer Multiple analyserar priset på Bitcoin baserat på dess 200-dagars glidande medelvärde, som utvärderar dess långsiktiga prisutveckling. Om multipeln är över 2,4 indikerar det att rallyt sannolikt är överhettat. År 2017, när BTC fick $ 20 000, som ett exempel, steg multipeln till cirka 3,8.

För närvarande, från och med 2 november, svänger Mayer Multiple runt 1,27. Detta visar att rallyt inte är överhettat eller överfullt, trots BTC: s uppåtgående trend från $ 3,600 till $ 13,350 sedan mars.
The Mayer Multiple. Källa: mayermultiple.info
Hashfrekvensen är fortfarande nära rekordhög

Under hösten genomgår de norra delarna av Kina regnperioden. Stora gruvknutar som är beroende av vattenkraft kan få tillgång till billigare el, vilket gör att de kan bryta Bitcoin mer effektivt.

När regnsäsongen slutade fanns det en massflykt från gruvarbetare i norra Kina. Följaktligen föll hash-hastigheten för Bitcoin kraftigt på kort tid.

Ändå visar den 30-dagars genomsnittliga hashfrekvensen under det senaste året att Bitcoin-hashfrekvensen fortfarande är nära sin rekordhöga nivå. För närvarande svävar det med ungefär 132 miljoner terashash per sekund. I januari var hashhastigheten långt under 100 miljoner TH / s, som jämförelse.

Bitcoin prijs bereikt $14.500, het hoogste niveau sinds januari 2018

Een levendige dag van de handel te midden van de Amerikaanse verkiezingsonzekerheid ziet Bitcoin toevoegen aan de winst, die het boven de centrale $14.000 weerstand bracht.

Bitcoin (BTC) sloeg voor het eerst sinds begin januari 2018 op $14.500 als cruciale ondersteuning die op $14.000 werd gehouden.

De BTC-prijs behoudt $14.000 aan ondersteuning

Gegevens van Cointelegraph Markets en TradingView toonden aan dat de winst van Bitcoin doorging in de donderdaghandel, temidden van de marktspanning over de verkiezingsuitslag in de VS.

In de perstijd waren er hoogtepunten van $14.560 verschenen op de grote beurs Bitstamp, waarbij BTC/USD vervolgens terugkeerde om rond de $14.500 te schommelen temidden van de wisselvallige omstandigheden. De dagelijkse winst voor het paar bedroeg 6,5%, omdat de verkiezingsstrijd stevige winsten opleverde voor zowel Bitcoin als het traditionele safe-havengoud.

Ondertussen identificeerde Cointelegraph Markets-analist Keith Wareing een kritisch weerstandsniveau dat overwonnen moest worden om het pad van Bitcoin hoger te bezegelen.

„Wachten tot Bitcoin 14.400 dollar breekt of wordt afgewezen. Voor mij is dit het niveau dat moet worden gepasseerd voor een relatief duidelijke run naar $17K,“ vat hij laat op woensdag samen.

De volgende grote weerstand lijkt nu echter $14.500 te zijn

De volgende grote weerstand lijkt nu echter $14.500 te zijn, zoals te zien is in de onderstaande heatmap van de orderportefeuille.

„Iets waar ik naar kijk op het 1-uur durende tijdsbestek op de Bitcoin grafiek,“ populaire social media handelaar „The Moon“ twitterde eerder vandaag, en ging verder:

„Als we 14.500 dollar breken, dan kunnen we nog een grote kaars op de kop zien.“

Zoals Cointelegraph rapporteerde, waren analisten het er alom over eens dat Bitcoin in de rij zou staan voor aanzienlijke winsten als de 14.000 dollar van de weerstand naar de steun zou doorslaan.

Het niveau had sinds de begindagen van 2018 – net nadat BTC/USD tot het record van $20.000 had geregend – stand gehouden en werd het weerstandsniveau dat de rally van Bitcoin in 2019 afsloot.

La Chine condamne les principaux membres de la mystérieuse chaîne de Ponzi d’un milliard de dollars

Un tribunal chinois de la ville de Yancheng a rejeté l’appel interjeté par quatre condamnés à l’origine de la combine WoToken Ponzi de 1,1 milliard de dollars, selon une décision de justice publiée. Selon le jugement, ces condamnés seront condamnés à une peine de prison d’une durée comprise entre 2,5 et 8,8 ans. Les forces de l’ordre chinoises ont également saisi des produits illégaux d’une valeur de 425 millions de yuans (60 millions de dollars) provenant de l’escroquerie, qui seront confisqués par le Trésor public.

La décision a mis en évidence les actifs cryptés impliqués dans le système, tels que 46 050 BTC, 286 millions USDT, 2 millions ETH, 292 590 LTC et 6 841797 EOS.

Selon la décision du tribunal, les individus condamnés, nommés Gao Yudong, Li Qibing, Wang Xiaoying et Tian Bo, ont opéré le commerce de WoToken „WOR“ d’août 2018 à octobre 2019, et que celui-ci avait attiré 715 249 utilisateurs en Chine via 501 couches dans l’arnaque de la pyramide.

Les auteurs ont attiré les utilisateurs en prétendant que leur plateforme pouvait produire des intérêts statiques et dynamiques grâce à un algorithme de négociation qui n’existait pas en réalité. Les escrocs ont déclaré que cela leur permettrait de tirer profit des possibilités d’arbitrage sur les bourses de cryptage mondiales et ont même promis à leurs utilisateurs des rendements d’intérêt en prenant plus de fonds à d’autres.

Un journaliste qui suivait l’affaire a déclaré qu’un membre clé de l’arnaque WoToken aurait fait partie d’un autre grand groupe de fraude à la Ponzi appelé Plustoken, qui a escroqué 6 milliards de dollars à 715 000 victimes :