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El adolescente de 17 años Graham Ivan Clark, acusado de orquestar el hackeo a más de 130 cuentas de alto perfil en Twitter el 15 de julio pasado, tiene un patrimonio unos $3,4 millones en bitcoins, más que suficiente para pagar la fianza que le fue fijada, de $750.000.
En una audiencia judicial el sábado, el abogado de Clark, David Weisbrod, informó sobre los activos de Clark (300 bitcoins), reseñó Coindesk, con base en información publicada por Tampa Bay Times.
Aunque los fiscales dijeron que los bitcoins «seguramente fueron obtenidos ilegalmente, dada la conducta” de Clark, en referencia al ataque en Twitter, su abogado negó esa afirmación.
No es la primera vezRecordó que Clark fue objeto de una investigación penal el año pasado y en ese momento los fiscales le incautaron unos 15.000 dólares en efectivo y una wallet con 400 bitcoins.
De ese total, le devolvieron el efectivo y el acceso a 300 bitcoins. No se sabe el paradero de los otros 100 bitcoins.
Weisbrod argumentó que esa devolución legitima esos bitcoins. «No se me ocurre mayor indicación de legitimidad que la devolución del dinero por parte de las fuerzas del orden», expresó Weisbrod.
El adolescente enfrenta 30 cargosDetenido el viernes 31 de julio, las autoridades ven a Clark como el autor intelectual del hackeo en Twitter «CryptoForHealth», un ataque coordinado a cuentas de personalidades y empresas, que prometía duplicar el dinero de los usuarios que enviaran bitcoins.
En total, $117.000 en bitcoins fueron a los piratas informáticos esa tarde.
Clark fue arrestado el 31 de julio y enfrenta 30 cargos por delitos graves: 17 cargos de fraude en comunicaciones, 11 cargos de uso fraudulento de información personal, así como un cargo de allanamiento de un dispositivo electrónico y otro cargo más por fraude organizado debe enfrentar Clark.
Otras dos personas también han sido acusadas por su presunta participación en el pirateo: Mason Sheppard, de 19 años, residente en el Reino Unido, y Nima Fazeli, de 22 años, residente en Florida, EE.UU.
Ellos se enfrentan a cargos federales ya que son adultos, mientras que Clark se enfrenta a cargos estatales por ser menor de edad.
El hackeo del 15 de julioMorocotacoin informó el 15 de julio Las cuentas oficiales en Twitter de empresas y personalidades famosas e influyentes de todo el mundo fueron hackeadas masivamente.
Destacados políticos, empresarios, celebridades y principales plataformas exchanges del mundo publicaron en su Twitter un enlace con una falsa oferta para presuntamente estafar bitcoins.
Esto sucedió específicamente con las cuentas de Bill Gates, Elon Musk, Michael Bloomberg, Joe Biden, Kanye West, Jeff Bezos, Warren Buffet, Apple, Uber, Coinbase, Kucoin, Gemini y hasta la modelo Kim Kardashian, entre muchas otras.
Todas estas publicaron un enlace con el nombre «CryptoForHealth», a través del cual se podían realizar depósitos en bitcoins.
Tras el hackeo masivo, del cual también fueron víctimas la cuenta de la exchange Binance y la de su CEO, Changpeng Zhao.
Zhao condsideró “bastante débiles” las opciones de seguridad en Twitter, reseñó Morocotacoin.
Incluso senadores de Estados Unidos exigieron a Twitter respuestas sobre el hackeo, que afectó también al expresidente Barack Obama e incluso a un candidato presidencial demócrata, tal como reportó Morocotacoin.
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Cryptocurrency technical analysis: bears drive the crypto market movement
The negative sentiment continues to reign in the crypto asset market, as indicated by technical and fundamental analyzes. Thus, the drop in demand for many top altcoins caused by the bitcoin correction has already led to the fact that the bears have reached many targets located in the support area. At the same time, several interesting events took place on the crypto market over the past working week. On July 15, it became known that the Chinese authorities will test the digital yuan on the largest supplier of groceries and food delivery Meituan Dianping. The work of the Chinese CBDC is already being tested by McDonald’s corporations, Starbucks and DiDi, the largest taxi aggregator in the Middle Kingdom. On June 16, Samsung announced the start of a partnership with Stellar, within which the developments of the blockchain project will be integrated into the Samsung Blockchain Keystore and Samsung Galaxy smartphones. Also, one cannot fail to note the large-scale hacking of the social network Twitter. On the night of July 15–16, unknown attackers gained access to 130 accounts of prominent businessmen, politicians and opinion leaders. As a result, fake Elon Musk, Changpen Zhao, Bill Gates and Barack Obama posted messages calling for bitcoins to be sent to them, which allowed them to collect 12.86 BTC.
BitcoinOn the four-hour chart, bitcoin develops a very clear movement along the levels from the point of view of technical analysis. After retesting the resistance at $9500 and the lower boundary of the “Triangle” pattern, BTC quotes rushed down to the first target at $9150. If in the coming days the price consolidates below the support level, then in the short term we should expect the development of a downtrend. The closest targets for sellers will be $9000 and $8760 (38.2% correction at Fibonacci levels). At the same time, the persistence of negative sentiment in the stock market will be a signal for the digital currency market, which will continue to fall until the beginning of autumn and the recovery of the business cycle.
In the long term, this may lead to a decline to supports at $8330 and $8050. But in order to push the price lower, the bears will need to exert enormous forces. Moreover, from these levels, whales will begin to gain new positions, which will push the bitcoin price up and launch a medium-term growth trend. It will confirm its departure above the 200-day simple moving average (SMA) line and the closing of Japanese candlesticks above $9500. In the long term, this will make it possible to achieve medium-term goals in the form of clusters of $9,900- $10,000 and $10,400- $10,500.
BTC / USD chart, four-hour timeframe
So far, the first cryptocurrency also cannot form a global trend, and this has led to the fact that Bitcoin continues to consolidate movement within the $8900 cluster (50% correction at Fibonacci levels) — $9580. BTC quotes have already dropped below the $9,300 level, which could lead to sales up to $8,900. In the future, we should expect Bitcoin to test the targets of $8600 and $8220, where the 200-day moving average (MA) line and the lower border of the technical analysis model “Triangle” (on the chart below, its borders are marked in orange).
For a short time, BTC quotes may even drop to supports at $7400 and $6800, but the forecast for the price rebound back up and the formation of a long-term upward trend seems more likely. This will allow Bitcoin to reach the $10,000 and $10,500 levels, and their subsequent breakout will allow the asset to rush to the $11,000, $11,200- $11,300 and $11,800 levels by the end of the year.
BTC / USD chart, daily timeframe
EthereumThe altcoin market is also developing neutral dynamics so far, but more and more signals appear on the charts that speak in favor of the development of a downward movement.
Big capital is not yet ready to acquire digital assets at a price that has grown strongly since March.
Ether price develops along the $233 level (11.4% Fibonacci retracement line) and within the framework of consolidation within the $220- $251 range. The drop in the total demand for digital assets will lead to a decrease in the cost of ether towards the first target in the form of consolidation of $195- $200, where the 200-day MA line is located. The further course of trading will be determined by the appearance or absence of demand for cryptocurrencies. In the long term, by the end of the year, we should expect a move above $251 to the resistance areas of $280, $300 and $320.
ETH / USD chart, daily timeframe
LitecoinOn the daily chart, Litecoin continues to consolidate above the support boundaries in the form of a $40- $42 cluster, which takes the form of the Andrews Pitchfork technical analysis model. The development of the downward dynamics will lead to the fact that the cost of LTC will drop to $36 and $30.60. But in the medium term, we should expect the quotes to move above the 200-period MA line, which passes in the resistance area of $47.45. Overcoming it in the coming months will allow LTC quotes to soar to the levels of $51.50 (38.2% correctional level along the Fibonacci lines), $56.80, $60.80, $65 and $70.
LTC / USD chart, daily timeframe
Bitcoin CashThe Bitcoin fork began to decline after the breakout and a very clear retest of the lower boundary of the technical analysis model “Triangle” (on the chart below, its boundaries are marked in pink). At the same time, the Bitcoin Cash quotes remain within the framework of a broader consolidation in the form of the “Horizontal Channel” $200- $272. However, the priority trading scenario remains a decline in Bitcoin Cash to the $200 level. There is also a high probability of updating the March lows in the $170 and $150 regions.
However, in the months ahead, expect BCH to move above $272, where the 200-day SMA line passes, paving the way to the $305, $356 and $400 levels.
BCH / USDT chart, daily timeframe
XRPXRP is also under the influence of bears, leading to a decline towards the resistance level at $0.2050. In the coming weeks, the asset may test the support at $0.18, where the lower border of the Descending Triangle model lies. The development of the downward movement will allow XRP to test the support at $0.16 and $0.1470.
But in the medium term, a signal for a reversal of the downtrend may appear in the event of a break above the 200-day MA line passing at the level of $0.2360. If this happens, then in the second half of 2020 XRP will be able to reach important targets at the levels of $0.2540, $0.27, $0.2860 and $0.30.
XRP / USD chart, daily timeframe
Binance CoinBinance Coin tried to break the bottom of the Ascending Triangle, but failed. The current quotes are supported by the 200-day SMA line and the boundaries of the $15.30- $16 area. Maintaining the downward momentum will allow BNB to rush down to the supports at $13.80 and $11.50.
But the most likely scenario looks like a final consolidation above the 200-day MA. This will open the way to the current resistances at $17 and $18.14, as well as the first target in the form of a $19.36- $20 cluster. Testing of the $21.30 and $23.50 levels is also expected in the coming months.
BNB / USDT chart, daily timeframe
Now more and more crypto assets are showing a willingness to succumb to bearish pressure, which will send quotes into a short decline that will last over the next few weeks. But by the end of the year, we should expect the activity of whales, which will begin to massively buy cryptocurrencies. This will undoubtedly send their value into a long-term upward rally.
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The initial bitcoin wallet address associated with the scam showed transactions on Wednesday afternoon suggesting more than $118,000 worth of the cryptocurrency had been deposited, of which about $61,000 worth of bitcoin had been removed. A second wallet, which emerged in subsequent scam tweets, suggested about $5,000 worth of bitcoin had been received, of which $2,700 had been removed. Bitcoin-Scam von Bill Gates, Obama Elon Musk, Binance & weiteren Twitter-Konten ein Inside-Job? Behörden werden aufmerksam. Von. Felix Grenda -Donnerstag, 16.07.2020. Bill Gates‘ offizieller Twitter-Account warb gestern bei seinen 51,5 Millionen Follower für einen Bitcoin-Scam. Der Tweet ist, soweit ist es mittlerweile klar, ein üblicher Scam-Versuch, der Benutzer dazu ermutigen sollte ... Obama, Biden, Musk: Bitcoin scam takes over Twitter in massive hack Joe Biden, Apple, Kanye West, Elon Musk, Bill Gates and many Bitcoin-related accounts have posted scam Bitcoin giveaways in the last few hours. By Mathew Di Salvo. 4 min read. Jul 15, 2020 Jul 16, 2020 Bitcoin. Twitter. Image: Shutterstock. In brief. A Twitter hack has caused high-profile figures and companies to tweet a ... Get Forbes' top crypto and blockchain stories delivered to your inbox every week for the latest news on bitcoin, other major cryptocurrencies and enterprise blockchain adoption. IS BINANCE’S U.S. OPERATION A CLEVER DECOY FOR REGULATORS?. In an exclusive, Forbes revealed that Binance Holdings Limited, the world’s largest cryptocurrency exchange, conceived... Binance cryptocurrency exchange - We operate the worlds biggest bitcoin exchange and altcoin crypto exchange in the world by volume ... The drastic event on 16th July targetted popular accounts of the likes of Barak Obama, Bill Gates, George Bush, Joe Biden, Elon Musk and 31 others. The attackers sent out 3 Bitcoin addresses to run a giveaway scam by promising to double Bitcoins. The Bitcoins ... Bitcoin advocate and author of "Mastering Bitcoin", Andreas Antonopoulos, suspected API-level vulnerability. The social networking platform’s stock price was down 3.25% in after-hours trading ... Binance Coin $ 26.65 6.97%. Polkadot $ 3.98 2.41%. Litecoin $ 52.50 3.1%. USD Coin $ 0.997771 0.05%. Alle Kurse. Gates, Obama, Musk Twitter Hack: Das steckt hinter dem Bitcoin Scam . Startseite; Aktuelle Artikel im Überblick; Tech; Sicherheit; Twitter Hack: Das steckt hinter dem Bitcoin-Scam – Musk, Gates, Obama betroffen . von Phillip Horch. Am 16. Juli 2020 17. Juli 2020 · Lesezeit: 3 ... Binance cryptocurrency exchange - We operate the worlds biggest bitcoin exchange and altcoin crypto exchange in the world by volume ... Kirk went rogue and started targetting popular account of the likes of Elon Musk and Barak Obama. He attempted to run a ‘giveaway’ scam using the reputation of these accounts. In the end, it all came as a disappointment as they could rake less than 20 ...
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