
Phase 1: Creating Fear about Money Laundering
- Propagating Information:
- Organizations or individuals
aiming to control Bitcoin will release information, articles, and reports
about the use of Bitcoin for money laundering, terrorism financing, and
other illegal activities.
- Using Media:
- They will collaborate with
major media outlets to continuously report on arrests related to the
illegal use of Bitcoin, creating public concern and reducing trust in
Bitcoin.
- Pressuring Governments:
- They will lobby regulators and
governments to tighten regulations on Bitcoin, making transactions and
ownership more difficult and risky.
- Spreading Negative Rumors:
- Spread rumors about the
instability of Bitcoin exchanges, major hacks, or security incidents to
reduce user trust.
Phase 2: Deploying Scams
- Creating Scam Projects:
- They will create fake cryptocurrency
projects or scam exchanges to defraud users.
- Attacking Communities:
- They will attack Bitcoin
communities, forums, and discussion groups, posing as reputable investors
or experts to scam users.
- Exploiting Technology:
- Use complex techniques such as
phishing, malware, and social engineering to steal cryptocurrency from
users' wallets.
- Impersonating Reputable
Exchanges:
- Pretend to be large exchanges
to create fraudulent websites and apps, stealing user information and
money.
Phase 3: Strengthening Security Teams to Recover Lost
Bitcoin
- Organizing Security Teams:
- Establish professional
security teams with the goal of recovering stolen or lost Bitcoins.
- Collecting Bitcoin:
- Use advanced techniques and
technology to recover lost Bitcoins, thereby increasing control and
ownership of a large amount of Bitcoin.
- Market Monopoly:
- By owning a large amount of
Bitcoin, they can control prices and the market, greatly influencing the
community and other investors.
- Acquiring Small Exchanges:
- Take over small exchanges and
integrate them into their system, creating monopoly and market control.
Phase 4: Controlling Key Infrastructures
- Acquiring Key Developers:
- Approach and convince or
acquire key developers of Bitcoin platforms and wallets to directly
control development and security processes.
- Creating Network Control Tools:
- Develop or acquire monitoring
and control tools for the Bitcoin network to monitor and control
transactions.
- Controlling Key Network Nodes:
- Own or control a significant
number of key network nodes in the Bitcoin blockchain to influence
transaction verification and network stability.
Phase 5: Influencing the Community and Culture
- Building Image and Influence:
- Build an image and reputation
in the Bitcoin community by sponsoring events, forums, and open-source
projects.
- Recruiting Influencers:
- Collaborate with or buy off
influencers in the cryptocurrency community to spread favorable messages
and shape public opinion.
- Dominating Education and
Information:
- Invest in educational and
media organizations to control knowledge and information related to
Bitcoin and cryptocurrencies.
Phase 6: Enhancing Security and Technology
- Developing Advanced Security
Solutions:
- Invest in research and
development of advanced security solutions to protect assets and
information.
- Using AI and Data Analytics:
- Apply AI and big data
analytics tools to monitor and predict market trends, enabling timely
strategic decisions.
- Integrating New Technologies:
- Continuously integrate new
technologies such as Quantum Computing, IoT, and DeFi to maintain
competitive advantage and control.
Phase 7: Creating False Stability and Trust
- Creating Charity and
Development Projects:
- Create charity and development
projects to build trust and a positive image in the eyes of the community
and investors.
- Stabilizing Market Value:
- Use financial resources to
intervene in the market, keeping Bitcoin prices stable to create a sense
of safety and reliability for users.
- Establishing Insurance Funds:
- Establish insurance funds to
protect users in the event of security incidents or scams, creating a
protective network and trust in the system.
Phase 8: Manipulating Competitors
- Disrupting and Attacking
Competitor Platforms:
- Use network attack techniques
to disrupt or destroy competing cryptocurrency platforms and projects.
- Acquiring or Merging:
- Negotiate to acquire or merge
potential cryptocurrency projects to reduce competition and enhance
control.
- Undermining Competitor Reputation:
- Spread rumors and launch smear
campaigns to reduce the reputation and trust of the community in
competing cryptocurrency projects.
Phase 9: Controlling Legal Processes and Legalization
- Joining Industry Organizations
and Associations:
- Place representatives in
industry organizations and associations to influence favorable decisions
and regulations.
- Lobbying:
- Spend money on lobbying to
influence lawmakers and regulators to create favorable laws and
regulations.
- Building Favorable Legal Frameworks:
- Influence the process of
building and adjusting legal frameworks related to cryptocurrencies to
protect their interests and control.
Final Objectives
- Controlling Supply:
- By creating fear, limiting
access, and recovering Bitcoin, they will control a significant portion
of the world's Bitcoin supply.
- Creating a Black Market:
- As governments and regulators
tighten regulations on Bitcoin, a black market will develop, and
controllers can manipulate and profit from it.
- Influencing Policies:
- With significant power and
influence, they can affect policies and regulations related to
cryptocurrencies, protecting their interests and maintaining control.
- Exploiting New Technology
Development:
- Capture and control new
technologies related to blockchain and cryptocurrencies to continue
maintaining and consolidating their market control.
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