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Crypto Exchange Regulation Check

Dan Held: Bitcoin as a “sexy store of value” will eat real estate for $200 trillion market cap

Dan Held, the Director of Growth Marketing at crypto exchange Kraken, expects Bitcoin to reach a market cap of up to $200 trillion. This would price BTC at around $9.5 million per token.　　“It‘s a wild range of numbers, but I think Bitcoin’s market capitalization should be between ten and two hundred trillion…”　　The leading cryptocurrency closed eight daily green candles in a row yesterday, making this its best successive run in 2021 so far. In doing so, BTC also managed to close above the key $40,000 level.　　The upshot to this is the return of bullish sentiment. With that comes lofty price predictions. But Helds forecast is at the upper range of predictions that have come before.　　Whats his reasoning on why this could happen？　　Lofty predictions get even loftier　　Recently, Greg Foss, the Executive Director of Validus Power Corp, came up with a $45 trillion market cap for Bitcoin. Putting a $2.1 million price on BTC.　　His thought process was that Bitcoin could, in the future, capture a conservative 5% of the total global asset valuation of $900 trillion. This, he said, will happen within the next ten years as oil and gas suppliers ditch the dollar in favor of Bitcoin.　　Although that seems like a

2021-07-30Deep Dive

​Heads Up: Four Exchanges See Abnormal Conditions Recently!

Four exchanges that have seen abnormal conditions recently are presented herein for your reference in a bid to protect you from risks.　　1. Fatbtc　　According to users, this is a scam that starts to trick customers when they increase the amounts of deposits on the heels of several successful withdrawals in the beginning. It is worth noting that the exchange has registered in the Republic of Seychelles so it is not regulated at present!　　2. EXX　　According to many users, this sets obstacles for withdrawals, featuring useless customer service. Currently, a new excuse made by the customer service is that no reply will be given until progress is made on the verification by related authorities. In fact, this is the trick commonly played by all exchanges preparing to run away.　　3. ZGK　　This has been suspected of running away according to previous exposures because of its restrictions on withdrawals. Now the platform is unavailable.　　4. BG　　This hasnt operated its businesses since December last year. However, some users have seen BG staff adding beginners into its official chat groups. The exchange is also suspected of multi-level marketing. Please be alert to its blandishments!　　As a reminder, WikiBit is ready to help you search the qualifications and reputation of projects

2021-07-30Deep Dive

Perhatian: Empat Pertukaran Melihat Keadaan Tidak Normal Baru-baru Ini!

1. Fatbtc　　Menurut pengguna, ini adalah penipuan yang mula menipu pelanggan apabila mereka meningkatkan jumlah deposit pada beberapa pengeluaran yang berjaya pada mulanya. Perlu diingat bahawa pertukaran tersebut telah didaftarkan di Republik Seychelles sehingga saat ini tidak diatur!　　2. EXX　　Menurut banyak pengguna, ini menetapkan halangan untuk pengeluaran, yang menampilkan perkhidmatan pelanggan yang tidak berguna. Pada masa ini, alasan baru yang dibuat oleh perkhidmatan pelanggan adalah bahawa tidak ada balasan yang akan diberikan sehingga kemajuan dibuat dalam pengesahan oleh pihak berkuasa yang berkaitan. Sebenarnya, ini adalah muslihat yang biasa dimainkan oleh semua pertukaran yang bersiap untuk melarikan diri.　　3. ZGK　　Perkara ini disyaki melarikan diri mengikut pendedahan sebelumnya kerana sekatan pengeluarannya. Kini platform tidak tersedia.　　4. BG　　Ini belum beroperasi sejak Disember tahun lalu. Walau bagaimanapun, sebilangan pengguna telah melihat kakitangan BG menambah pemula ke dalam kumpulan sembang rasminya. Pertukaran ini juga disyaki pemasaran pelbagai peringkat. Harap berhati-hati dengan keburukannya!

2021-07-30Deep Dive

Pengenalan Teknik Dagangan untuk CFD

Beberapa teknik perdagangan dalam hal ini diperkenalkan di sini.　　1. Kedudukan pembukaan setelah kemerosotan atau lonjakan tajam akan lebih baik.　　2. Pergi lama selepas kejatuhan dan pendek setelah lonjakan.　　3. Kontrak jangka panjang adalah pilihan yang lebih baik kerana kontrak jangka pendek mungkin akan berakhir sebelum pasaran menguntungkan, dan pembukaan semula dapat menyumbang sama ada kos yang tenggelam atau kenaikan kos penahanan.　　4. Margin harus disediakan dan mencukupi.　　5. Jual pada tahap tinggi dan pembelian pada tahap rendah dapat dilakukan selama tempoh sah. Posisi dapat dikurangkan dengan baik ketika keuntungan dapat dinikmati, dan penambahan dapat dilakukan kerana kerugian relatif besar. Ini adalah cara yang kondusif untuk pengurangan kos dan peningkatan nisbah margin.　　6. Mengabaikan kenaikan dan penurunan adalah kaedah terbaik dalam jangka masa kontrak apabila arah perdagangan tetap menaik dengan latar belakang margin yang mencukupi, ditambah dengan kedudukan yang betul.　　Teknik yang disebutkan di atas hanya untuk rujukan, dan peniaga boleh menggunakannya secara fleksibel dengan taktik perdagangan mereka sendiri.

2021-07-30Deep Dive

Tujuh Teknik Membantu Anda Memperoleh Keuntungan dalam Perdagangan Cryptocurrency

Beberapa teknik spekulasi diperkenalkan di sini untuk membantu anda memperoleh keuntungan.　　1. Sila elakkan duit syiling peniru dan platform yang tidak berguna!　　2. Sila membuat spekulasi mata wang digital dengan baki dan bukannya pinjaman atau leverage untuk mengelakkan anda menemui jalan buntu.　　3. Tolong lindungi modal anda untuk mengelakkan melakukan pembelian dalam menghadapi lonjakan duit syiling yang mengejutkan tetapi mengalami kerugian ketika aliran menaik berubah.　　4. Harap abaikan maklumat yang tidak baik dan berita negatif yang digunakan untuk menakutkan pelabur kemudian dan memikat mereka untuk berdagang.　　5. Sila ketahui lebih banyak pengetahuan yang berkaitan dengan perdagangan cryptocurrency dan blockchain dan memasuki pasaran setelah memahami dengan jelas mengenai prinsip asas.　　6. Sila gunakan teknik mengenai pasaran saham dan pasaran perumahan secara fleksibel untuk spekulasi aset digital.　　7. Jangan mengurangkan saiz pegangan anda tetapi mengekalkannya dalam jangka panjang apabila modal anda terperangkap pada tahap tinggi. Seperti kata pepatah lama, di mana ada kehidupan, ada harapan.

2021-07-30Deep Dive

Is Chinese Tech Giant Tencent Planning to Enter NFT Market Soon?

Amid the growing craze for NFTs among Chinese investors, it looks like Chinese tech giant Tencent is planning to enter the NFT market soon. In an exclusive update, popular Chinese journalist Colin Wu reported:　　“Chinas largest Internet company Tencent will enter the NFT, including music, games, news content, etc.”　　It looks like a very recent development and we have yet to hear from the tech giant. However, Chinese tech companies are now filling to make the most of the NFT markets amid the recent crackdown on public cryptocurrencies by the government and top regulators.　　Chinese Tech Companies Adopting NFTs　　Earlier this month, we at CoinGape reported that the Alibaba-owned English new publication – South China Morning Post (SCMP) – will release NFTs for some of its most popular news. This is an interesting new way to monetize some of the most popular works by the digital new publication.　　Another Alibaba-owned subsidiary and e-commerce giant Taobao sold non-fungible tokens (NFTs) at its Taobao Maker Festival. At the festival, Taobao featured artworks by Huang Heshan. The NFTs included a massive collection of 300 virtual apartments, 10 houses and 350 parking spaces in Toorich City, all sold within minutes.　　When such big companies are joining the NFT bandwagon, the

2021-07-30Deep Dive

PayPal set to launch crypto trading in the UK and may embrace DeFi

Global payments platform PayPal is looking towards the United Kingdom as the next market in which to expand its crypto trading services.　　According to the companys second-quarter earnings call on Wednesday, PayPal has done very well out of crypto trading for the period. CEO Dan Schulman stated that the U.K. is likely to be the next country where crypto trading is offered.　　“Yeah, well, we continue to be really pleased with the momentum were seeing on crypto. […] Were going to launch, hopefully, maybe even next month in the U.K., open up trading there.”　　He stated that the company is adding “incremental functionality” to the crypto trading platform, having already increased the crypto purchasing limits to $100,000 per week on July 15.　　PayPal is also working on open banking integration, Schulman stated, adding that it “will increase the ability to fully integrate it into ACH and do faster payments.” ACH is PayPals Automated Clearing House, a payment service that enables merchants to electronically collect payments from customers by directly debiting their checking or saving accounts.　　Schulman revealed that Pay with Venmo revenues grew by 183% year over year, and thathere has been strong adoption and trading of crypto on Venmo. The PayPal-owned firm Venmo launched

2021-07-30Deep Dive

India Still In Denial Mode Regarding Cryptocurrencies

The Indian government is in complete denial about cryptocurrencies. Replying to a question by a member of parliament (MP), Finance Minister Nirmala Sitharaman informed parliament on July 27 that the Indian government does not collect any data on the cryptocurrency market.　　She said the government does not have information about the exact number of cryptocurrency exchanges or investors in the country. She also said that her ministry has not received any information on whether these exchanges are being used for money laundering and drug trafficking.　　An MP from her party, BJP, in the Upper House (Rajya Sabha) of the parliament, had asked if the government had any knowledge about the number of crypto exchanges in the country. In response, the finance minister said, “This information is not collected by the Government.”　　Replying to another question by the same BJP MP, Sushil Kumar Modi, she said cryptocurrency investors who bought the coins outside India will not have to pay an Equalization Levy. Sitharaman said, “Equalization levy is imposed on e-commerce operators, not on the investor.”　　India, in 2016, introduced a 6% equalization levy on online advertisements by Google, Facebook, and similar foreign companies that earned revenue through online advertisements from Indian customers. In 2020, the

2021-07-30Deep Dive

Litecoin (LTC) Sparks Crypto Adoption With Big E-Retailer on Board

Online tech retailer Newegg has announced it will be accepting Litecoin (LTC) as a form of payment for customers who use BitPay on their platform.　　In a new press release, the California-based e-commerce company reveals that customers shopping on Newegg.com will be able to check out using LTC starting this week.　　According to Neweggs senior brand manager Andrew Choi, the integration of Litecoin is about making the customer experience more flexible and convenient.　　“Delivering a better online shopping experience isn‘t only about price and selection – it’s also important to let people shop however they want, and that extends to offering flexible payment options.”　　Newegg has been using BitPay to accept Bitcoin (BTC) since 2014 and Dogecoin (DOGE) since early this year.　　In February, payments giant PayPal also announced they would be expanding their support for digital assets by integrating Litecoin into their mobile payment service Venmo. Other partners of Litecoin include travel booking platform Travala, credit card processing company Aliant Payments, and crypto wealth management platform BlockFi.　　Litecoin has clocked 16% gains in the past seven days according to CoinGecko and is currently trading at $141 at time of writing.　　Newegg (NEGG) was listed as a publicly traded company on the Nasdaq in May 2021 and

2021-07-30Deep Dive

Tron (TRX) Transaction Count Prints New Record: Possible Reasons

Tron Foundation, the organization behind the development of Tron (TRX) high-performance blockchain platform, witnesses an unparalleled increase in user interest.　　9,298,611 transactions on Tron (TRX) in 24 hours　　According to the official announcement by the Tron Foundation shared on social media, the net daily transaction count on Tron (TRX) network spiked to a new all-time high.　　This indicator counts all send and receive transactions across all active Tron (TRX) accounts. The previous high was registered on July 6, 2021, at 9,278,050 txs.　　Founder of Tron Foundation (TRX) and CEO of BitTorrent (BTT) Justin Sun highly evaluated the new milestone of his team.　　Most likely, this upsurge should be attributed to two catalysts. First, it is a spike in interest in GameFi protocols. These instruments merge the benefits of decentralized gaming, DeFis and NFTs.　　Since 2019, Tron (TRX) is the preferred platform for decentralized games, gambling products and high-risk schemes. That is why it can benefit the most from the developing GameFi mania.　　Not only Tron (TRX)　　Another catalyst is the overall bullish reversal of the crypto market. Net cryptocurrency capitalization witnesses double-digit daily spikes for several days in a row.　　Similar processes are registered in another smart contract environment beloved by blockchain-based gaming metaverses, Binance Smart Chain (BSC).　　Binance CEO

2021-07-30Deep Dive
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Crypto Exchange Regulation Check

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※ You are visiting the WikiBit website. WikiBit and its mobile app are a tool for users worldwide to check exchange compliance information. Users are advised to comply with the relevant laws and regulations of their country or region when using WikiBit products.