{"id":6493,"date":"2020-12-12T16:06:59","date_gmt":"2020-12-12T21:06:59","guid":{"rendered":"https:\/\/cointelegraph.com\/magazine\/?p=6493"},"modified":"2020-12-12T16:07:28","modified_gmt":"2020-12-12T21:07:28","slug":"btc-plunge-xrp-garbage-diem-downer-dec612","status":"publish","type":"post","link":"https:\/\/cointelegraph.com\/magazine\/2020\/12\/12\/btc-plunge-xrp-garbage-diem-downer-dec612","title":{"rendered":"BTC drops, XRP is \u2018toxic waste,\u2019 Facebook\u2019s Diem in trouble: Hodler\u2019s Digest, Dec. 6\u201312"},"content":{"rendered":"
Coming every Saturday, <\/i><\/b>Hodler\u2019s Digest<\/i><\/b><\/a> will help you track every single important news story that happened this week. The best (and worst) quotes, adoption and regulation highlights, leading coins, predictions and much more \u2014 a week on Cointelegraph in one link.<\/i><\/b><\/p>\n <\/p>\n What a difference 10 days makes. <\/b>At the start of the month, the markets were euphoric as Bitcoin touched a new all-time high. But at some points this week, BTC has been down 10% from these levels, reaching depths of <\/span>$17,600<\/b> \u2014 the lowest level since November.<\/span> The <\/span>prospect of new crypto regulation in the U.S.<\/span><\/a> may have spooked traders, and indeed, it\u2019s worth noting that equities have also cooled off this week, too.<\/span> Cointelegraph analyst Micha\u00ebl van de Poppe said hopes of <\/span>$20,000 <\/b>in 2020 appear to have been dashed, writing: <\/span>\u201cOverall, the downtrend will post lower highs and lower lows always until a clear bottom is found.\u201d<\/b> To become bullish in the short term, BTC has to reclaim the <\/span>$18,600\u2013$18,800 <\/b>area for support, invalidating the bearish divergence and any bearish outlook for now.<\/span> Not everyone is pessimistic<\/span><\/a>. <\/span>Some price analysts expect that BTC\u2019s downside will be limited, and a gradual uptrend will follow as we head into late December. <\/b>Denis Vinokourov, head of research at Bequant, predicted that the uncertainty over Brexit and the U.S. stimulus package could positively affect BTC in the short term.<\/span> And Guy Hirsch, managing director of eToro in the U.S., added: \u201cWe may see a bit more of a drop heading into the end of the year, but many investors see these dips as buying opportunities and are likely keeping Bitcoin from correcting as dramatically as the last time it rose above $19,000 back in December 2017.\u201d<\/span><\/p>\n <\/p>\n Institutions are continuing to snap up Bitcoin like there\u2019s no tomorrow. <\/span>This week, MicroStrategy announced that it had sold convertible senior notes worth $650 million so it could buy even more BTC. <\/b>That\u2019s 60% more than the <\/span>$400 million<\/span><\/a> initially reported.<\/span><\/p>\n Even before this purchase commences, the company is sitting on <\/span>40,824 BTC <\/b>worth <\/span>$751 million <\/b>at current rates. <\/span>That\u2019s a gain of about $275 million from the acquisition price.<\/b><\/p>\n Other institutions are also joining the party. <\/span>The insurance firm MassMutual <\/b>has purchased $100 million in Bitcoin<\/b><\/a> for its general investment account \u2014 a drop in the bucket considering it has a war chest of $235 billion.<\/b><\/p>\n Meanwhile, the number of major banks announcing plans to offer crypto custody services is increasing thick and fast. <\/span>Standard Chartered, one of the biggest banks in the United Kingdom, said it will be <\/b>launching a platform for institutional investors<\/b><\/a> in 2021.<\/b><\/p>\n But MicroStrategy\u2019s Bitcoin binge has attracted criticism. Citi analysts <\/span>have downgraded the stock<\/span><\/a> from \u201cneutral\u201d to \u201csell\u201d amid concerns that the company is now overexposed and that investors are at considerable risk because of its \u201cdisproportionate focus on Bitcoin.\u201d<\/span><\/p>\n <\/p>\n Messari released a (rather sweary) report this week looking at crypto trends for 2021, but the colorful language ended up getting one of its sponsors into trouble.<\/span><\/p>\n The company\u2019s founder and CEO, Ryan Selkis, described XRP as \u201ctoxic waste\u201d and went on to brand Bitcoin Cash and Bitcoin SV as \u201cpiles of s—.\u201d <\/b>He wasn\u2019t that nice about Stellar and Litecoin, either.<\/span><\/p>\n Overall, the report used the word \u201cf—\u201d five times and \u201cs—\u201d nine times \u2014 something Bitstamp wasn\u2019t aware of when it shared the report with its followers.<\/span><\/p>\n After receiving a backlash from some of its users, the exchange tweeted: \u201c<\/span>We did not complete a thorough enough review of the 130+ page report before it was published. This is on us, we should have done better.\u201d<\/b><\/p>\n Selkis said he regretted that Bitstamp was put in that position but stood by his decision to use a \u201cno-BS tone,\u201d adding: <\/span>\u201cHumor is the only thing that keeps people reading 134 page reports in a 280-character world.\u201d<\/b><\/p>\n <\/p>\n Facebook was hoping that the rebrand from Libra to Diem would herald a new dawn for its controversial stablecoin project \u2014 and finally convince regulators there\u2019s nothing to worry about. <\/span>But the headaches just keep coming for the tech giant.<\/b><\/p>\n It\u2019s now emerged that there\u2019s another fintech company called Diem, and executives say they were \u201cflabbergasted\u201d by the rebrand because it could cause customer confusion and \u201csignificantly impact our growth.\u201d<\/span><\/p>\n Diem co-founder Chris Adelsbach said legal action is being considered, adding: <\/span>\u201cIt wouldn\u2019t have taken that much effort for Facebook to find out if there\u2019s another Diem in financial services [\u2026] They obviously took the view that \u2018we can just crush them, we\u2019re Facebook.\u2019\u201d<\/b><\/p>\n German politicians <\/span>weren\u2019t all that impressed<\/span><\/a> with the new name either, with finance minister Olaf Scholz warning: \u201cA wolf in sheep\u2019s clothing is still a wolf. It is clear to me that Germany and Europe cannot and will not accept its entry into the market while the regulatory risks are not adequately addressed.\u201d<\/span><\/p>\n Despite all this, Facebook Financial head David Marcus remains hopeful that the Diem stablecoin and Novi wallet can launch next year, urging regulators to give the project \u201c<\/b>the benefit of the doubt<\/b><\/a>.\u201d<\/b><\/p>\n Awkwardly, the U.S. Federal Trade Commission <\/span>filed a lawsuit against Facebook<\/span><\/a> days later, alleging that the corporation has been engaging in anti-competitive practices.<\/span><\/p>\n <\/p>\n The co-founder of Circle, the peer-to-peer payments firm, has joined several members of Congress in opposing the rumored restrictions.<\/b><\/p>\n Four members of the Congressional Blockchain Caucus \u2014 Warren Davidson, Tom Emmer, Ted Budd and Scott Perry \u2014 urged Treasury Secretary Steven Mnuchin to have a rethink amid fears that the U.S. will be unable to participate in the \u201ctechnological innovation currently underway throughout the global financial system.\u201d\u00a0<\/span><\/p>\n The letter also warned<\/span><\/a>: <\/span>\u201cSuch a regulation could actually undermine the Treasury Department from stopping illicit actors from exploiting the financial system, both within the traditional banking system and the digital asset ecosystem.\u201d<\/b><\/p>\n <\/p>\n <\/p>\n <\/span><\/p>\n At the end of the week, Bitcoin is at <\/span>$18,698.08<\/b>, Ether at <\/span>$562.67 <\/b>and XRP at <\/span>$0.50<\/b>. The total market cap is at <\/span>$545,775,291,506<\/b>.<\/span><\/p>\n Among the biggest 100 cryptocurrencies, the top three altcoin gainers of the week are <\/span>Blockstack<\/b>, <\/span>CyberVein<\/b> and <\/span>Nexo<\/b>. The top three altcoin losers of the week are <\/span>Ampleforth<\/b>, <\/span>Numeraire <\/b>and <\/span>Horizen<\/b>.<\/span><\/p>\n For more info on crypto prices, make sure to read <\/span>Cointelegraph\u2019s market analysis<\/span><\/a>. <\/span><\/p>\n <\/p>\n <\/p>\n \u201cObviously, miners are selling $BTC a lot today. I\u2019m still long, but this is not a good signal in the short-run.\u201d<\/span><\/p><\/blockquote>\n Ki Young Ju<\/b><\/a>, CryptoQuant CEO<\/b><\/p>\n <\/p>\n \u201cYesterday we posted a syndicated report by Messari, parts of which contained language and content that does not reflect Bitstamp\u2019s views or values. We would like to apologize for that.\u201d<\/span><\/p><\/blockquote>\n Bitstamp<\/b><\/a><\/p>\n <\/p>\n \u201cBitcoin Cash can\u2019t stop infighting and forking, and it\u2019s become a soap opera (or <\/span>underage telenovela) starring crypto\u2019s formerly important people.\u201d<\/span><\/p><\/blockquote>\n Ryan Selkis<\/b><\/a>, Messari CEO<\/b><\/p>\n <\/p>\n \u201cHumor is the only thing that keeps people reading 134 page reports in a 280-character world.\u201d<\/span><\/p><\/blockquote>\n Ryan Selkis<\/b><\/a>, Messari CEO<\/b><\/p>\n <\/p>\n \u201cThere\u2019s going to be more digital assets of many different kinds coming over the next few decades. I expect that there will be a lot of opportunities to fairly exchange between different kinds of assets and move from one ecosystem to another.\u201d<\/span><\/p><\/blockquote>\n Vitalik Buterin<\/b><\/a>, Ethereum co-founder<\/b><\/p>\n <\/p>\n \u201cWe\u2019re right on the cusp, of what I like to think of, as the broadband moment of digital currency.\u201d<\/span><\/p><\/blockquote>\n Jeremy Allaire<\/b><\/a>, Circle CEO<\/b><\/p>\n <\/p>\n \u201cI think a new investor could put 5% into Bitcoin. Bitcoin\u2019s not going back to zero […] It could certainly trade back to $14,000 \u2014 you could lose 30-40%, but you\u2019re not losing 80-90% of your money.\u201d<\/span><\/p><\/blockquote>\n Mike Novogratz<\/b><\/a>, Galaxy Digital founder and CEO<\/b><\/p>\n <\/p>\n \u201cI think there are a few issues that are still holding back the majority of institutional investors from allocating capital freely toward Bitcoin.\u201d<\/span><\/p><\/blockquote>\n Robert Li,<\/b><\/a> Draper Dragon analyst<\/b><\/p>\n <\/p>\n \u201cWe believe that cryptocurrency will eventually be powered completely by clean power, eliminating its carbon footprint and driving adoption of renewables globally.\u201d<\/span><\/p><\/blockquote>\n Jack Dorsey,<\/b><\/a> Square CEO<\/b><\/p>\n <\/p>\n \u201cIt wouldn\u2019t have taken that much effort for Facebook to find out if there\u2019s another Diem in financial services.\u201d<\/span><\/p><\/blockquote>\n Chris Adelsbach,<\/b><\/a> Diem co-founder<\/b><\/p>\n <\/p>\n \u201cA wolf in sheep\u2019s clothing is still a wolf.\u201d<\/span><\/p><\/blockquote>\n Olaf Scholz,<\/b><\/a> German finance minister<\/b><\/p>\n Growing mainstream acceptance of BTC as a reserve asset is having a direct impact on gold, according to analysts at JPMorgan Chase.<\/span><\/p>\n Quantitative strategists believe Bitcoin\u2019s digital gold narrative will draw investors away from precious metals \u2014\u00a0possibly for years to come.<\/b><\/p>\n In a note to clients, JPMorgan\u2019s analysts added: \u201c<\/span>The adoption of Bitcoin by institutional investors has only begun, while for gold, its adoption by institutional investors is very advanced.<\/b> If this medium to longer-term thesis proves right, the price of gold would suffer from a structural headwind over the coming years.\u201d<\/span><\/p>\n Also this week<\/span><\/a>, the investment bank\u2019s head of wholesale payments, Takis Georgakopoulos, confirmed that JPMorgan has \u201csoftened its stance\u201d toward Bitcoin in recent years.<\/span><\/p>\n <\/p>\n New restrictions in France are being rolled out to ban anonymous crypto accounts in the hope that digital assets won\u2019t be used for money laundering and terrorism financing.<\/span><\/p>\n While finance minister Bruno Le Maire said digital assets provide \u201csignificant opportunities for the economy,\u201d he also warned that crypto comes with significant risks.<\/b><\/p>\n In September 2020, 29 people were arrested on suspicion of using crypto to send funds to al Qaeda and Islamic State fighters in Syria.<\/span><\/p>\n <\/p>\n The founder of a now-defunct cryptocurrency has been arrested and charged in connection with a \u201cmultimillion-dollar tax evasion scheme.\u201d<\/span><\/p>\n Amir Bruno Elmaani \u2014 also known as \u201cBruno Block\u201d \u2014 allegedly claimed he had only earned $15,000 in his 2017 tax return and that he earned nothing in 2018. <\/span>Despite that, he\u2019s accused of buying a $10-million yacht, two homes and spending $700,000 in home improvement stores.<\/b><\/p>\n The 28-year-old is believed to have kept gold bars in a safe on his yacht and to have used large sums of cash to pay for personal expenses.\u00a0<\/span><\/p>\n If convicted, Elmaani faces five years in prison for each count of tax evasion.<\/span><\/p>\n \u201cAfter this arrest, he won\u2019t be sailing anywhere anytime soon,\u201d FBI assistant director William Sweeney added.<\/b><\/p>\n <\/p>\n Executives of what was once South Korea\u2019s third-largest cryptocurrency exchange have been charged over market manipulation allegations.<\/span><\/p>\n Prosecutors are preparing a case against Coinbit chairman Choi Mo and two unnamed executives on charges of fraud and forgery.<\/b><\/p>\n The police searched and confiscated a number of properties associated with Coinbit in a series of August raids. <\/span>At that time, authorities estimated that 99% of the exchange\u2019s volume had been faked by wash trading BTC and other cryptocurrencies and that those responsible for the exchange\u2019s fraudulent activities had netted $84 million.<\/b><\/p>\n <\/p>\nTop Stories This Week<\/b><\/h2>\n
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Bitcoin\u2019s price correction continues, dashing hopes of $20,000 in 2020<\/b><\/a>
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\n<\/b><\/a><\/p>\nMicroStrategy completes $650 million bond sale to finance next Bitcoin purchase<\/b><\/a><\/h4>\n
Bitstamp apologizes after posting report calling XRP \u201ctoxic waste\u201d<\/b><\/a><\/h4>\n
Oh Diem: Lawsuit threatened over Facebook\u2019s Libra rebrand<\/b><\/a><\/h4>\n
Circle CEO joins appeal against U.S. Treasury\u2019s proposal to ban self-hosted wallets<\/b><\/a><\/h4>\n
Jeremy Allaire has warned that the Treasury\u2019s proposed ban on self-hosted wallets wouldn\u2019t address the risks facing the industry, would harm American competitiveness, and would give \u201ceconomic and industry advantage to Chinese firms.\u201d<\/span><\/h4>\n
Winners and Losers<\/b><\/h2>\n
Most Memorable Quotations<\/b><\/h2>\n
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Prediction of the Week<\/b><\/h2>\n
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Bitcoin will eat gold\u2019s market share, according to JPMorgan<\/b><\/a><\/h4>\n
FUD of the Week\u00a0<\/b><\/h2>\n
France moves to ban anonymous crypto accounts to prevent money laundering<\/b><\/a><\/h4>\n
\u201cLow income\u201d Oyster Protocol founder allegedly had $10M yacht full of gold bars<\/b><\/a><\/h4>\n
Execs from \u201c99% fake\u201d exchange face charges over market manipulation<\/b><\/a><\/h4>\n
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Best Cointelegraph Features<\/b><\/h2>\n
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From mom\u2019s house to warehouse: Bitcoin mining is going industrial<\/b><\/a><\/h4>\n