Aïe – Un investisseur de Bitcoin vient de payer 47 000 $ de frais pour transférer 194 $ dans BTC

Un investisseur inconnu de Bitcoin paie des dizaines de milliers de dollars en frais de transaction pour déplacer un petit montant de BTC.

Selon les dernières données de l’explorateur de blocs, l’utilisateur a envoyé un total de 0,01088549 BTC d’une valeur de 194 $ à un portefeuille inconnu et a déboursé 2,66 BTC d’une valeur de 47 000 $ en frais de transaction.

Le transfert a d’abord été repéré par l’outil de suivi automatisé des livres comptables distribués connu sous le nom de Bitcoin Block Bot.

Ce transfert coûteux s’explique par la forte baisse des frais de transaction de Bitcoin.

BitInfoCharts rapporte que les frais de transaction moyens actuels ne sont que de 0,00027 BTC pour une valeur de 4,82 $, soit une baisse de 63 % par rapport aux frais de transfert d’octobre, lorsque les frais ont grimpé en flèche pour atteindre une moyenne de 13,15 $ après que la principale devise de cryptologie ait franchi la résistance des clés de 10 000 $.

Au début de ce mois, deux Crypto Cash ont déplacé près d’un demi-milliard de dollars de BTC et ont payé des frais de transaction combinés de 46 dollars seulement.

Le cas des frais de transaction exceptionnellement exorbitants est probablement le résultat d’une erreur humaine. L’utilisateur de Bitcoin a peut-être commis une erreur en effectuant manuellement la transaction BTC.

En outre, les données de l’explorateur de blocs indiquent que la transaction a pu être un auto-transfert puisqu’il n’y a pas eu de changement. Dans de nombreux cas, les transactions CTB ont deux sorties : une pour le paiement et la seconde pour renvoyer la monnaie, s’il y en a une, à l’utilisateur.

Law Decoded: New US Administration and DoJ’s Continuing Flexibility in Cryptoactives, October 30th – November 6th

With the election in focus on all the news, we see what new appointments can mean for the DoJ

Every Friday, Law Decoded provides analysis of the week’s critical stories in the fields of policy, regulation and law.

Editor’s note

Did you overcome the election? The election is over. But you can bet that as soon as I finish writing this week’s Law Decoded, I will compulsively check what is happening in Georgia and Pennsylvania. And it looks like I’m not alone.

Although the election hijacked the entire news cycle, the cryptomorphs were not entirely left out. Probably more remarkable, Bitcoin is reaching levels never seen since January 2018. Since the price of BTC usually reacts positively to fears of political instability, this is not entirely surprising.

More specific to regulators‘ interactions with cryptoactives are the continued enforcement measures. Taking the lead internationally is the US Department of Justice.

Law Decoded spoke a lot about the DoJ last month, and for good reasons. They have taken huge steps to address what they consider illegal use of cryptography since the launch of a framework for application in virtual currencies in early October.

Although we may be facing some legal tantrums and recounts, Biden seems to have won the White House. The DoJ is headed by the Attorney General – currently appointed by Trump, Bill Barr.

Although the regulator is unlikely to back down on his new crypto-monitoring capabilities, Barr has been at the forefront of this struggle, as have other anti-technology measures to ban end-to-end crypto and Section 230 crypto. The attitudes of any candidate that Biden will nominate to replace Barr will therefore be critical.


The Department of Justice filed a request for the seizure of a large stock of tokens originating from Silk Road, after an investigation by the IRS and Chainalysis.

The stock of cryptomens is worth a total of $1 billion and was under the control of an unidentified hacker, whom the DoJ’s record enigmatically refers to as „Individual X“.

According to the case, in 2013 Individual X stole at least 69,471 Bitcoin from Ross Ulbricht, the founder of Silk Road currently serving a life sentence.

Since then, with the exception of a 101 BTC transfer to the now defunct BTC-e exchange, these coins have remained virtually untouched, passing through a series of divisions and firing in value.

Some speculation suggests that the hacker in question simply did a great deal to stay out of prison.

The lawsuit suggests that Ross Ulbricht knew his identity online, which may mean that Ulbricht surrendered his information in order to obtain some indulgence for his own sentence. $1 billion could probably persuade the judicial system to be extremely merciful.

Acquisition of Visa Plaid

Last week, the Cointelegraph reported that the DoJ was investigating Plaid’s $5.3 billion acquisition by Visa, initially announced in January. This week, the agency filed a formal lawsuit, initiating an antitrust suit that, if successful, would cancel the acquisition.

Antitrust considerations have grown dramatically lately due to concerns that the use of data was a new means of illegal market domination for which the Sherman Act of 1890 could hardly have been prepared. Leading technology companies are having to answer questions about how they prioritize content and share consumer information.

Plaid is a widespread mediator, allowing digital systems that deal with financial information to interoperate – the kind of personal knowledge people are sensitive to keeping private.

The DoJ claims that Visa is trying to swallow a potential competitor. But independently, Plaid is facing a series of class actions over the misuse of customer data, which is particularly blatant because most people who send their data through Plaid do not even know that they are doing so.

This may be part of what Visa was looking for.

The Cayman Islands

New legislation in the Cayman Islands has begun to tighten anti-money laundering controls on the country’s crypto market, and especially to increase the registration of local crypto legacy exchanges.

The Cayman Islands legislative body initially began considering a comprehensive review of cryptoactive in April, but the first provisions are only now being implemented.

Like many other British Overseas Territories and Crown dependencies, the Cayman Islands have a long history as a focus of tax evasion, offshoring and money laundering. It seems to be trying to rehabilitate that image, at least a little.

The European Union only took the country off the black list in October, although it has not yet been added to the white list. The US still identifies the jurisdiction as „higher risk“.

The point is that most of these offshore paradises earn a large part of their revenues by hosting financial services that the UK, EU or US would not allow. So how much motivation do the Cayman Islands really have to adopt tougher rules?

Further reading

Chris Giancarlo and Daniel Gorfine of the Digital Dollar Project have their say on a no-money future for MarketWatch.

The Volkov Law Group concludes its analysis of the DoJ encryption application structure last month.

Brookings Techstream analyses the disinformation seen during presidential election week.

After BTC financing round – Amazon before Bitcoin introduction?

In 2014, Bitcoin was already under discussion as a payment method for Amazon. At that time the company was not comfortable with this idea.

Barely six years later Jeff Bezos, founder of Amazon, is again in contact with the crypto currency.

What spoke against introducing BTC at Amazon at that time? Decisive factors for the rejection of Bitcoin Code scam were probably the scalability and the market volatility risks of the crypto currency.

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On November 19, Ham Serunjogi, co-founder and CEO of Chipper Cash, stated in a tweet that his FinTech start-up had successfully participated in a Series B financing round in which the venture capital company Bezos Expeditions participated.

I am very pleased to announce our $30 million Series B round. However, I am especially pleased that Ribbit Capital and Jeff Bezos are joining us on this journey as we continue to execute our vision for the Chipper Cash app.

The financing shows that Bezos seems to have a thing for BTC after all. This fact could now make many Bitcoin supporters sit up and take notice. Amazon’s annual turnover in 2019 was approximately 280 billion US dollars. This makes the company one of the biggest players in the field of e-commerce. Introducing Bitcoin as an Amazon payment method would put the crypto currency in a completely new light for many people. Bitcoin would suddenly have arrived in all areas of society and would gain enormous acceptance.

Sean Rolland, Product Director at BitPay, opposite Decrypt, commented on the current developments:

To use Bitcoin directly as a payment method, Amazon would have to develop processes and procedures to accept, hold and manage Bitcoin and thousands of other crypto currencies.

According to Rolland, Amazon would have to assume market volatility risks associated with holding crypto currencies on its balance sheet or through a crypto exchange in exchange for Fiat currency.

An introduction of Bitcoin by Amazon remains questionable. However, current events do not make this appear impossible.

Économiste : Bitcoin pourrait s’installer pour une courte opportunité idéale

Bitcoin est actuellement pris dans un courant ascendant intense qui a permis à son prix de prendre un sérieux essor au cours des deux dernières semaines.

Cette hausse continue a commencé lorsque la nouvelle a été annoncée que Square a acheté pour 50 millions de dollars de Bitcoin afin de les conserver dans son bilan en tant qu’actif de réserve.

Peu de temps après, PayPal a également annoncé son incursion sur le marché de la cryptographie, en introduisant un nouveau service qui permet aux utilisateurs d’acheter, de vendre et de payer des articles en utilisant Bitcoin, Ethereum et quelques autres actifs numériques.

Cette adoption par les entreprises a modifié le sentiment des investisseurs et a contribué à catalyser une sérieuse dynamique qui ne montre aucun signe de ralentissement dans un avenir proche.

Le prix de Bitcoin a atteint un nouveau sommet en 2020, à 13 700 dollars, plus tôt dans la journée, ce qui a entraîné une forte pression à la vente qui a ralenti son ascension et lui a permis de connaître un léger repli.

Il est maintenant en train de se consolider alors que les taureaux tentent de rassembler suffisamment de soutien pour catalyser une hausse vers 14 000 dollars. La résistance à ce niveau est assez intense.

Un économiste crypto-centré pense que la CTB pourrait prolonger cette dynamique au-delà de ce niveau et atteindre la région des 15 000 dollars avant de connaître une forte baisse. Il note que ce mouvement potentiel pourrait coïncider étroitement avec la prochaine élection présidentielle.

Bitcoin atteint de nouveaux sommets alors que les taureaux visent les 14 000 dollars

Au moment où nous écrivons ces lignes, Bitcoin est en hausse de plus de 4 % à son prix actuel de 13 600 dollars. Il s’agit d’un nouveau record annuel pour la cryptocouronne et ne représente qu’une légère baisse par rapport au sommet de près de 13 700 dollars atteint au plus fort de cette hausse.

La prochaine tendance de la cryptographie dépendra largement de sa réaction à 14 000 $, car il s’agit depuis longtemps d’un niveau de résistance élevé qui pourrait continuer à ralentir sa croissance.

Si la crypto peut faire éclater ce niveau et s’élever plus haut, un passage à des sommets historiques pourrait être envisagé.

Économiste : La CTB pourrait dépasser les 15 000 dollars avant de voir un bradage provoqué par les élections

Une possibilité envisagée par un économiste mystérieux est que Bitcoin se ralliera jusqu’au niveau de 15 000 dollars avant de connaître une forte baisse qui coïnciderait avec les prochaines élections.

Il en a parlé dans un récent tweet, présentant un graphique montrant un objectif potentiel de baisse dans la région des 12 000 dollars.

„Ce serait une action à très bon prix. Une telle action devrait réchauffer le marché, offrant un excellent spot pour prendre des bénéfices (ou peut-être même des bénéfices à court terme si nous voyons cela avant les élections)“.

On ne sait pas encore si Bitcoin connaîtra bientôt une baisse aussi intense, mais il semble que les taureaux contrôlent totalement l’actif pour le moment.