In addition to helping her husband Glaidson Acácio dos Santos, the “Pharaoh of Bitcoin”, to set up a scheme that generated BRL 38 billion in Brazil, the Venezuelan Mirelis Yoseline Diaz Zerpa, 38, would also have applied scams with cryptocurrencies in her country source.
That’s what GLOBO revealed in a report published this Thursday (14).
As stated in the complaint of the Public Ministry (MP) that indicted the couple and 15 other people for crimes against the national financial system and criminal organization, Glaidson and, above all, Mirelis already had a relationship with scams with Bitcoin in Venezuela.
It was in that country that the couple met, when Glaidson was still pastor Universal Church. In 2015, the two left the country and moved to Rio de Janeiro.
Bitcoin Scam in Venezuela
According to the MP, the modus operandi of GAS Consultoria Bitcoin’s scheme is very similar to the one allegedly used by Mirelis in Venezuela.
The document obtained by GLOBO with the aforementioned revelations was signed by six prosecutors from the Special Action Group to Combat Organized Crime (Gaeco) etraz information from open sources on the internet about the couple’s past.
In particular, a 2015 discussion on Reddit explicitly mentions Mirelis and Glaidson:
“Some people are honestly trying to get loans to operate. Others are just trying to fool everyone,” says a network user in the post.
Another responds: “Maybe one day Mirelis will make the biggest blow with her husband Glaidson.”
In addition, the complaint replicates another 2017 Twitter conversation between two Bitcoin experts:
“There was a Venezuelan woman who a few years ago got rich with 400 Bitcoins. And I think he lost them all,” says one user.
“What was her name again? She had a Ponzi scheme set up in BitLendingClub,” replies the other.
So, the first one says: “Mirelys” and the second one comments: “When they exposed her, she was irritated. He said he was in Peru, and that his loans were always paid off. And it disappeared overnight”.
Mirelis is associated with Bitcoin scams in Venezuela
Mirelis’ name also appears on two lists of fraudsters drawn up by Venezuelans. In the first, her name appears with the following request: “Help us help you have a scam-free community.”
The second list states that Mirelis would have “deceived some friends with reloads on PayPal, and now it doesn’t appear”.
Furthermore, Mirelis and Glaidson are also cited in conversations in messaging apps. In a photo showing the couple at an event about cryptocurrencies promoted by Claudio José de Oliveira, the “King of Bitcoin”, also arrested for fraud, a man commented:
“These two did a 300 Bitcoin coup in Venezuela. This woman was a manager of the Bitcoin Venezuela group and used her reputation to keep raising loan after loan, using BTC Jam and BitLendingClub.”
Finally, the promoters present a message in Spanish sent to a number of GAS Consultoria.
“My compliments to Mr. Glaidson and Mrs. Mirelis. Tell them I’m a Bitlending Club user who is VERY HAPPY with their venture thanks to the Bitcoins they stole and never paid for. Now that we see that they are getting back on track with the Ponzi scheme they had at Bitlending Club, we will keep organizing until they pay. And Mirelis, if you want, to continue making more videos screaming and threatening. She is also a thief, we will visit her premises soon”.
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Peter Schiff Names Real Reason Behind Bitcoin Drop
Popular digital assets critic believes that measures against inflation are the real reason behind the most recent market correction
The famous Bitcoin and crypto critic, Peter Schiff, provided his Twitter subscribers with a potential reason behind one of the largest corrections on the cryptocurrency market this year.
According to Schiff, Bitcoin’s correction was tied directly to the Fed’s action toward risk assets like cryptocurrencies and some stocks. Previously, Jerome Powell hinted that tapering might happen sooner than the market expects.
Risk assets like stocks & #Bitcoin are tanking simply because Powell hinted the #Fed might wrap up the taper a couple of months early and the first 1/4 point rate hike may also come a bit sooner. Imagine what would happen if the Fed was actually serious about fighting #inflation!— Peter Schiff (@PeterSchiff) December 3, 2021
In addition to the end of the quantitative easing monetary policy, Powell has stated that the point rate may be increased sooner than was expected due to the inflation’s change of nature, which has become a real threat to the country’s economic safety and stability.
All of the actions that the Fed is currently taking are designed to control inflation, which is currently hitting highs previously observed back in the Depression era.
High-risk assets like Bitcoin and other digital assets were allegedly considered a store of value for those who wished to protect their funds from increased inflation. Schiff is a widely known critic of cryptocurrencies, and he believes they should not be considered an inflation hedge.
Whales Suddenly Move $320,000,000 in Bitcoin to a Single Destination – Here’s Where the Crypto Is Headed
Crypto whales just moved over 5,800 Bitcoin (BTC) worth more than $327 million into a single destination, according to a whale-surveilling platform.
Whale Alert tells its 1.8 million followers in a series of tweets that in the last 24 hours crypto whales are relocating thousands of BTC amid a correction that saw Bitcoin tumble to a new 30-day low of $52,416.
Five of the transactions involved shifted BTC from wallets of unknown origins to popular US-based crypto exchange Coinbase. Meanwhile, one transaction moved a large sum of Bitcoin from global crypto exchange Binance to Coinbase.
Here’s a summary of the BTC transactions:
- 530 BTC worth $30.05 million transferred from unknown wallet to Coinbase
- 1,000 BTC worth $56.69 million transferred from unknown wallet to Coinbase
- 525 BTC worth $29.53 million transferred from unknown wallet to Coinbase
- 842 BTC worth $46.98 million transferred from unknown wallet to Coinbase
- 1,000 BTC worth $54.69 million transferred from Binance to Coinbase
- 2,000 BTC worth $109.06 million transferred from unknown wallet to Coinbase
While crypto investors tend to be concerned that a massive influx of Bitcoin into the crypto exchanges might indicate downward selling pressure, insights firm Into the Block reports that centralized exchanges recorded more outflows than inflows during the past week.
The crypto intelligence platform says,
“Bitcoin recorded nearly $2 billion in net outflows from centralized exchanges, the highest level in five weeks.”
At time of writing, BTC is down nearly 7.14% on the day to $52,557.
Ethereum Price Analysis: ETH drops 25 percent from previous swing high, ready to recover?
- Ethereum price analysis is bullish today.
- ETH/USD rejected further downside at $3,600.
- Previous support at $3,950 is currently tested as resistance.
Ethereum price analysis is bullish today as we expect further recovery to follow after a strong reaction higher from the $3,600 was seen this morning. Likely ETH/USD is set to break above the current resistance, moving to regain even more over the weekend.
The market has seen strong bearish momentum over the last 24 hours. The market leader, Bitcoin, has lost 17.23 percent, while Ethereum 14.83 percent. Meanwhile, the rest of the market has seen even more substantial losses.
Ethereum price movement in the last 24 hours: Ethereum breaks below $3,950 previous support, rejects more downside at $3,600
ETH/USD traded in a range of $3,739.39 – $4,647.29, indicating extreme volatility in the market. Trading volume has spiked by 113 percent, totaling $41.2 billion, while the total market cap trades around $465 billion, resulting in the market dominance of 21.16 percent.
ETH/USD 4-hour chart: ETH reacts back to previous lows
On the 4-hour chart, we can see the Ethereum price swiftly rejecting further downside after touching the $3,600 mark this morning.
Ethereum price action saw strong bullish momentum during the first half of the week. After establishing and retesting the new low at $3,950 last weekend, ETH/USD started to move higher on Monday quickly.
Ethereum reached $4,750 resistance by Wednesday, as bulls were eager to move towards the previous all-time high. However, more upside did not follow, leading to a reversal over the next days.
Another attempt to test upside was seen Yesterday, with the following rejection leading to a strong spike lower. Overnight, the Ethereum price broke past the previous swing low at $3,950, leading to more downside this morning. Strong reaction, preventing further downside, was seen at $3,600, with ETH/USD since moving back towards the previous low.
Ethereum Price Analysis: Conclusion
Ethereum price analysis is bullish today as we saw a swift drop to $3,600 met with a strong reaction higher this morning. Therefore, we assume ETH/USD has set a new swing low, and further recovery should follow over the weekend.
While waiting for Ethereum to move further, see our articles on the Best Crypto Wallet 2021, Decred Wallet, and Ripple vs SEC.