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Showing posts from February 20, 2022
Pantera Capital: Why Bitcoin’s Next Leg Could Be Higher (Macro, Liquidity & Adoption) Pantera Capital: Why Bitcoin’s Next Leg Could Be Higher A quick, neutral summary of the thesis: liquidity cycles, institutional adoption, and supply constraints—plus risks and validation checkpoints. Informational only — not financial advice. Pantera’s framework blends macro liquidity, adoption curves, and on-chain supply dynamics. Key takeaways Liquidity cycle matters: Historically, looser financial conditions and risk-on sentiment support BTC flows. Institutional access: Better rails, custody, and product wrappers can deepen demand over time. Supply constraints: Halving-driven issuance and long-term holder behavior can tighten liquid supply. Contents Macr...
In the Aftermath of the Russian-Ukrainian Conflict: Cryptocurrency Reactions In the Aftermath of the Russian-Ukrainian Conflict: Cryptocurrency Reactions How global events are influencing crypto adoption, regulation, and markets. Crypto markets often serve as a barometer for global uncertainty. The Russian-Ukrainian conflict has underscored how global crises affect financial markets, with cryptocurrency playing an increasingly visible role. While volatility spiked, many investors turned to Bitcoin and stablecoins as alternative hedges against traditional market risks. Impact on Adoption Ukraine received millions in crypto donations, showcasing digital assets as a fast and borderless financial tool during crisis. At the same time, Russia’s increasing sanctions highlighted crypto’s role in international finance—and the pressure on exchanges...
After Elon Musk’s Hint, Ripple Is Not Left Behind After Elon Musk’s Hint, Ripple Is Not Left Behind Ripple (XRP) gains visibility after Elon Musk’s latest statements on cryptocurrencies. Ripple shows resilience in the crypto space amid renewed attention. Elon Musk has consistently influenced cryptocurrency markets through his statements and tweets. While Bitcoin and Dogecoin often take center stage, his latest hints also brought renewed interest to Ripple (XRP). Ripple’s Position Despite ongoing legal challenges, Ripple continues to strengthen its partnerships with financial institutions and global payment providers. Investor sentiment remains cautiously optimistic as XRP is seen as a key player in cross-border payments. Market Reactions Musk’s indirect support of alternative digital assets led to increased XRP mentions on soci...
Bitcoin Donations to Ukraine’s Military: How Funds Are Tracked & What Donors Should Know Bitcoin Donations to Ukraine’s Military: How Funds Are Tracked & What Donors Should Know Crypto donations offer fast, borderless support—but donors should verify addresses and understand how on-chain tracking works before sending funds. On-chain visibility allows donors and researchers to track inflows and wallet activity associated with Ukraine-linked causes. Key takeaways Verify addresses: Only donate to wallet addresses posted on official, verified channels (government pages or verified NGOs). Transparent flows: Bitcoin transactions are traceable on-chain, enabling independent tracking of aggregate inflows and outflows. Security matters: Beware of phishing or look-alike accounts. Double...
Will Russia Switch to Cryptocurrency if Cut Off from SWIFT? Scenarios, Constraints & Risks Will Russia Switch to Cryptocurrency if Cut Off from SWIFT? A sober look at how SWIFT differs from crypto rails, what sanctions mean for on/off-ramps, and where limited crypto use might fit. Crypto networks can move value globally, but sanctions, liquidity, and on/off-ramp controls limit large-scale substitution for SWIFT. Key takeaways SWIFT ≠ money movement: It’s a bank messaging layer; settlement still happens via correspondent accounts and central bank money. Crypto rails exist, but large trade flows need deep liquidity and compliant on/off-ramps—both constrained by sanctions. Most likely outcome: Partial re-routing (SPFS/CIPS, bilateral deals) plus selective crypto/stablecoin use for nic...
BitMEX Founders Plead Guilty to Bank Secrecy Act Violations BitMEX Founders Plead Guilty to Bank Secrecy Act Violations Arthur Hayes and Benjamin Delo, co-founders of BitMEX, plead guilty to charges related to violations of the Bank Secrecy Act, marking a major case in crypto regulation. BitMEX founders plead guilty in a U.S. court for Bank Secrecy Act violations. Background of the Case BitMEX, one of the world’s first and largest cryptocurrency derivatives exchanges, came under scrutiny for failing to maintain adequate anti-money laundering (AML) controls and know-your-customer (KYC) procedures. The U.S. Department of Justice charged its founders for violating the Bank Secrecy Act (BSA), which mandates financial institutions to prevent illegal financial activities. The Guilty Plea In early 2022, BitMEX co-founders Arthur Hayes a...
Elliptic Partners with NEAR Protocol to Strengthen Blockchain Compliance Elliptic Partners with NEAR Protocol to Strengthen Blockchain Compliance The partnership focuses on integrating compliance tools into NEAR’s blockchain ecosystem to boost transparency and prevent illicit transactions. Elliptic teams up with NEAR Protocol to ensure safe and compliant blockchain growth. Overview of the Partnership Elliptic, a leading provider of blockchain analytics and risk management solutions, has partnered with NEAR Protocol to enhance compliance mechanisms and transparency across its decentralized network. This collaboration aims to help regulators, exchanges, and users identify and prevent illicit blockchain activity more effectively. Why This Partnership Matters ...
Ukraine Officially Passes Bill to Regulate Virtual Assets (Cryptocurrency) Ukraine Officially Passes Bill to Regulate Virtual Assets (Cryptocurrency) The new law establishes a legal framework for virtual assets, clarifying licensing, oversight, and banking access for crypto firms and users. Ukraine’s new virtual assets law creates a path for regulated crypto markets and safer participation. Key takeaways Legal clarity: The bill defines virtual assets and sets rules for service providers (exchanges, custodians). Stronger consumer protections: Clearer oversight, disclosure standards, and complaint channels improve user safety. Banking access: Licensed providers are expected to gain more reliable access to banking services over time. Contents ...