Holanda: Los usuarios de sellos de bits deben ahora someterse a KYC para retirarse a las carteras externas

El intercambio criptográfico de sellos de bits ha hecho obligatorio que los usuarios que quieran retirar fondos a carteras externas se sometan primero a un procedimiento de “conozca a su cliente”. La empresa dice que la nueva medida es en un intento de cumplir con las normas holandesas contra el blanqueo de dinero.

Bitstamp sube su juego KYC

Mientras que las grandes ballenas y los entusiastas de la criptografía en los Estados Unidos siguen luchando contra la idea del saliente Secretario del Tesoro Steve Mnuchin y su equipo de introducir procedimientos de CSC para las carteras criptográficas autoalojadas (carteras no custodiadas), la regulación draconiana ya está viva en los Países Bajos.

Según un tweet del usuario de Twitter Bitcoin Marcus del 18 de enero de 2020, Bitstamp, crypto exchange and bitcoin (BTC) trading venue ha enviado una carta a sus clientes con sede en los Países Bajos informándoles de que, con efecto a partir del 15 de enero de 2021, cualquier persona interesada en retirar fondos a una cartera externa debe someterse primero a un procedimiento CSC para esa dirección particular de la cartera criptográfica.

La empresa dice que el movimiento es en un intento de cumplir con la regulación contra el lavado de dinero introducida por el gobierno holandés.

Bitstamp escribió:

“Debido a la nueva regulación sobre las criptodivisas introducida por el gobierno holandés, hemos hecho algunos cambios en cómo funcionan los retiros de criptodivisas en Bitstamp. La nueva regulación requiere que recojamos pruebas de que usted es el dueño de cualquier cartera o cuenta de intercambio de terceros antes de que pueda retirar la criptodivisa en ella”.

Privacidad destrozada

Con el nuevo desarrollo, el intercambio ha dejado claro que ya no es posible realizar retiros directos de Bitstamp a terceros a menos que el usuario ponga en la lista blanca la dirección de recepción cargando una captura de pantalla de la dirección de la billetera junto con una foto de sí mismo.

Aunque Bitstamp describe todo el proceso como simple y fácil de usar, ha suscitado serias críticas de los observadores.

Como informó BTCManager, los legisladores holandeses aprobaron la cuarta Directiva contra el Lavado de Dinero (AMLD4) en abril de 2020 y en mayo, De Nederlandsche Bank (DNB), el banco más importante del país, dio un ultimátum de dos semanas a los intercambios criptográficos con las onramps fiat de la región para que entraran en su ámbito o se arriesgaran a ser expulsados del país.

Aunque los reguladores de los Estados Unidos también están tratando de introducir una legislación que haga obligatorios los procedimientos CSC para las carteras no custodiadas, la medida ha recibido, sin embargo, una grave reacción de los interesados en el sector y de una sección del Congreso.

“Si tal propuesta requiere que una empresa determine el propietario de una billetera auto-alojada, con la que los usuarios de la empresa desean realizar transacciones, entonces la utilización por parte de los estadounidenses de las transacciones de activos digitales se pondría en desventaja frente a nuestros competidores mundiales”, declaró Reps. Tom Emmer (R-Minn), Scott Perry (R-Penn), y otros, en una carta al Secretario del Tesoro de los EE.UU. Steve Mnuchin en diciembre pasado.

Free crypto airdrops like those from Uniswap

Free crypto airdrops like those from Uniswap and 1Inch will be indicative of 2021, says influencer

Crypto trader Tyler Swope recently called for anyone interested in receiving free airdrops in 2021 to start preparing for them now. We now explain what exactly that means.

Influencer and trader Swope expressed his suspicions in a YouTube video that one of the likely airdrops this year could be from Ethereum scaling solutions Bitcoin Revolutoin firm Optimism PBC. In the event of an actual airdrop, interested parties should try the Optimism PBC testnet to qualify for one.

Play with their testnet. Find out how and if you haven’t played with Synthetix Mintr at level two, there’s still a chance. The demo is running out, no transfer from tier one to tier two, but the rest of the dApp still works. Mint, Burn and Withdraw. You just need some layer-two testnet SNX.

Other hot candidates for a potential airdrop

Another potential airdrop in 2021 could come from OpenSea, a peer-to-peer marketplace for rare digital collectibles (NFTs), according to Swope. The influencer believes that the best way to qualify for a potential airdrop is to interact with the marketplace itself.

And there are many ways to interact with this marketplace. Buying and selling NFTs (non-fungible tokens) is the most common, but you also have the option to create your own NFTs in the DApp.

Other hot candidates for a potential airdrop, according to Swope, are:

  • Radar Relay, a peer-to-peer decentralised trading platform for Ethereum-based tokens,
  • Opyn, a decentralised insurance platform; and
  • dYdX, a decentralised margin trading platform.

Uniswap and 1Inch have shown how it’s done

What Swope is talking about are retroactive airdrops. These have become popular especially through the exchanges Uniswap and 1Inch. Here, early adopters of the platforms are rewarded retrospectively with a free airdrop of mostly governance tokens. In the spirit of DeFi, decentralised governance is supposed to manage the respective platform.

Due to the immense success of projects such as Uniswap and 1Inch, it is therefore obvious to many that previously tokenless but successful projects could follow this example and in future distribute their own governance tokens to early users of their platforms via a retroactive airdrop.

However, it should also be clear that Swope’s assumptions above are pure speculation. As far as I know, there is no official confirmation for any of the projects mentioned that such an airdrop is planned soon or in the future.

Nevertheless, there are now many exciting applications in the DeFi field. An examination of such platforms can therefore certainly do no harm. In fact, it can be very exciting to see how far DeFi has already advanced in many respects. If, in case of doubt, a few free tokens come along as a reward, then that would be just the cherry on top.

Bitcoin (BTC) trading volume doubles as its price surpasses $ 40,000

The euphoria that has surrounded the cryptocurrency markets since December is palpable. The volume of Bitcoin Circuit review exchange has thus doubled, while the largest cryptocurrency has authorized a breakthrough above 40,000 dollars …

Bitcoin trading volume (BTC) at the highest

The news was shared by Mati Greenspan, analyst and founder of Quantum Economics. He explains that Bitcoin’s trading volume now far exceeds that of Bitcoin ‘s last great bull run (BTC):

“Bitcoin trading volumes on all exchanges have just doubled from their previous record highs. ”

On Binance alone, the 24-hour volume exceeds $ 5.2 billion for Bitcoin , according to data from CoinGecko . The enthusiasm is therefore very present, even if a strong correction seems to be on the horizon, after these explosive few weeks. The quantity of Bitcoin sent to the exchanges is indeed also logically increasing, which could precede massive sales.

Bitcoin exceeds $ 40,000 before correcting

It must be said that the breakthrough of Bitcoin turned out to be particularly rapid. As of December 8, the largest cryptocurrency had yet to exceed $ 20,000. But a month later, she made a brief jump above $ 40,000 . This new record was set on some platforms at the end of the day yesterday. Immediately afterwards, however, the price of Bitcoin plummeted by almost 10%:

Around 8 am this morning, the price is holding above $ 38,000 . Bitcoin’s very rapid take-off, however, has some analysts fearing a sudden retracement. This is for example the opinion of Josh Rager , the founder of Blockroots, who estimates that the BTC could lose 50% of its value and fall back towards the 20 000 dollars, before progressing again.

The analysis is shared by Gavin Smith, CEO of Panxora Group, who told Reuters :

“The reality is that Bitcoin is far from being a magic money tree, nor is it immune to downward price movements. In reality, one can expect drops as high as 25% every now and then, as investors withdraw their profits. “