April 9: Criminal Cases Galore
Daily Crypto News9 Huhti 2024

April 9: Criminal Cases Galore


In a whirlwind of regulatory and legal challenges, the cryptocurrency landscape is undergoing significant scrutiny and evolution. Do Kwon faces civil fraud charges from the SEC, highlighting increasing legal accountability in the crypto sphere.


Meanwhile, a Binance executive's detention in Nigeria under money laundering charges underscores the global reach of crypto regulation. This comes alongside the controversy of the Binance CEO's remarks on headquarters, reflecting the industry's ongoing battle with transparency.


In a separate vein, the trial over Mango's fraud case and the applications by Chinese asset managers for a spot Bitcoin ETF in Hong Kong signify the market's maturing infrastructure and investment interest.


However, the closure of the Bored Ape restaurant in LA and the mixed signals from the ETF market—with GBTC outflows challenging the inflows into new Bitcoin ETFs—paint a nuanced picture of the crypto ecosystem's current state, which is marked by both growth and significant challenges.

________


https://substack.com/@dcndailycryptonews


News Links 👇


https://decrypt.co/225047/do-kwon-liable-civil-fraud-sec-lawsuit


https://www.dlnews.com/articles/regulation/binance-exec-condemned-to-underground-cell-in-nigeria/


https://www.coindesk.com/policy/2024/04/08/detained-binance-exec-pleads-not-guilty-to-money-laundering-charges-in-nigeria-reports/


https://www.theblock.co/post/287121/mango-fraud-trial


https://decrypt.co/225388/binance-ceo-richard-teng-headquarters


https://www.theblock.co/post/286994/hong-kong-spot-bitcoin-etf-chinese-asset-managers-apply


https://decrypt.co/225277/the-bored-ape-restaurant-in-la-is-closed-but-thats-not-the-whole-story


https://www.theblock.co/post/287147/gbtc-outflows-overpower-spot-bitcoin-etf-inflows


https://decrypt.co/225241/bitcoin-etf-hype-may-be-moderating-as-year-to-date-growth-nears-14-billion



———


***NOT FINANCIAL, LEGAL, OR TAX ADVICE! JUST OPINION! I AM NOT AN EXPERT! I DO NOT GUARANTEE A PARTICULAR OUTCOME I HAVE NO INSIDE KNOWLEDGE! YOU NEED TO DO YOUR OWN RESEARCH AND MAKE YOUR OWN DECISIONS! THIS IS JUST EDUCATION & ENTERTAINMENT!


©Copyright 2024 Matthew Aaron Podcasts LLC



Hosted on Acast. See acast.com/privacy for more information.

Jaksot(684)

Feb 26: No Podcast Today

Feb 26: No Podcast Today

Hosted on Acast. See acast.com/privacy for more information.

26 Helmi 2min

Feb 25: Digital Assets Framework, Principles, and Opportunity for the United States

Feb 25: Digital Assets Framework, Principles, and Opportunity for the United States

A clear digital asset framework can position the US as a global leader. Standardized classifications, legal clarity, and streamlined compliance will boost innovation. Faster, cheaper issuance and broader market access could unlock trillions in value. A strategic policy would strengthen the dollar, expand capital markets, and drive economic growth.RESOURCEShttps://assets.contentstack.io/v3/assets/bltdef7a3f3c28ddd84/bltbd460db477d23baf/67659dbf8f5c6e6a7aaf224d/Digital_Assets_Framework.pdfhttps://www.theblock.co/post/343198/bitcoin-etfs-over-half-a-billion-dollars-net-daily-outflows-crypto-price-rout?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/markets/2025/02/25/binance-open-bitcoin-futures-bets-jump-by-usd1b-as-btc-chalks-out-a-bearish-candlestick-pattern-godbolehttps://www.theblock.co/post/343169/metaplanet-buys-additional-12-9-million-worth-of-bitcoin-now-holds-2235-btc-in-total?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/policy/2025/02/24/ftt-briefly-spikes-after-sam-bankman-fried-tweets-for-first-time-in-2-yearsSecure your Business & Digital Life with Cyber Strategy Institute https://www.thegrowmeco.com/course/https://cyberstrategyinstitute.com/warden/ https://csi-store.samcart.com/products/wardenguard-personal-1device-annual/?coupon=DCN_Wardenhttps://csi-store.samcart.com/products/wardenvault-personal-managed-1device-annual?coupon=DCN_Warden WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEMAIL USmatt@dailycryptonews.net——————————————————————***NOT FINANCIAL, LEGAL, OR TAX ADVICE! JUST OPINION! I AM NOT AN EXPERT! I DO NOT GUARANTEE A PARTICULAR OUTCOME I HAVE NO INSIDE KNOWLEDGE! YOU NEED TO DO YOUR OWN RESEARCH AND MAKE YOUR OWN DECISIONS! THIS IS JUST EDUCATION & ENTERTAINMENT! ©Copyright 2024 Matthew Aaron Podcasts LLC Hosted on Acast. See acast.com/privacy for more information.

25 Helmi 17min

Feb 24: Bybit Funds on the Move

Feb 24: Bybit Funds on the Move

North Korean hackers linked to Lazarus Group are laundering $1.46 billion stolen from Bybit, using anonymous exchanges and Bitcoin mixers. Meanwhile, OX.FUN faces insolvency accusations, Arbitrum DAO’s investment plan sparks backlash, and Berachain surpasses $3.26 billion TVL. Crypto exchanges and protocols are under pressure amid growing hacks, fraud, and governance disputes.RESOURCEShttps://decrypt.co/307430/bybit-funds-on-the-move-could-be-headed-for-bitcoin-mixers-next-elliptichttps://www.theblock.co/post/342926/raydiums-token-drops-28-as-pump-fun-appears-to-test-amm-feature?utm_source=rss&utm_medium=rsshttps://cryptonews.com/news/su-zhu-backed-ox-fun-denies-insolvency-claims-amid-jefedao-dispute/?feed_id=12023&_unique_id=67bc47c5356d9 https://www.theblock.co/post/342869/arbitrum-dao-committee-proposal-to-invest-7500-eth-in-non-native-projects-sparks-criticism?utm_source=rss&utm_medium=rsshttps://www.scmp.com/business/banking-finance/article/3299671/crypto-derivatives-missing-piece-hong-kongs-virtual-asset-push-deribit-says?utm_source=rss_feedSecure your Business & Digital Life with Cyber Strategy Institute https://www.thegrowmeco.com/course/https://cyberstrategyinstitute.com/warden/ https://csi-store.samcart.com/products/wardenguard-personal-1device-annual/?coupon=DCN_Wardenhttps://csi-store.samcart.com/products/wardenvault-personal-managed-1device-annual?coupon=DCN_Warden WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobb***NOT FINANCIAL, LEGAL, OR TAX ADVICE! JUST OPINION! I AM NOT AN EXPERT! I DO NOT GUARANTEE A PARTICULAR OUTCOME I HAVE NO INSIDE KNOWLEDGE! YOU NEED TO DO YOUR OWN RESEARCH AND MAKE YOUR OWN DECISIONS! THIS IS JUST EDUCATION & ENTERTAINMENT! ©Copyright 2024 Matthew Aaron Podcasts LLC Hosted on Acast. See acast.com/privacy for more information.

24 Helmi 20min

Feb 21: SEC Folds on Coinbase, Opensea’s Comeback, Bitcoin ETFs Glow Up

Feb 21: SEC Folds on Coinbase, Opensea’s Comeback, Bitcoin ETFs Glow Up

The SEC drops its case against Coinbase, marking a major win for crypto. Opensea regains NFT dominance with its $SEA token launch. The ECB explores blockchain-based payments. A new SEC unit tackles crypto fraud. Franklin Templeton launches a Bitcoin-Ethereum ETF. U.S. Bitcoin ETFs surpass $750B in trading volume.RESOURCEShttps://www.cnbc.com/2025/02/21/coinbase-says-the-sec-has-agreed-to-end-enforcement-case-against-crypto-exchange.htmlhttps://www.theblock.co/post/342557/franklin-templeton-launches-spot-bitcoin-ethereum-combo-etf?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/342543/us-spot-bitcoin-etfs-750-billion-usd-cumulative-trading-volume-blackrock-ibit?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/341627/opensea-reclaims-nft-market-share-surging-to-71-5-after-sea-token-announcement?utm_source=rss&utm_medium=rsshttps://decrypt.co/307086/european-central-bank-step-towrds-blockchain-paymentshttps://decrypt.co/307005/sec-launches-new-crypto-crime-fighting-unithttps://decrypt.co/306341/nfts-are-dead-dont-tell-nft-parisOur Partners: https://www.thegrowmeco.com/course/https://cyberstrategyinstitute.com/warden/ https://csi-store.samcart.com/products/wardenguard-personal-1device-annual/?coupon=DCN_Wardenhttps://csi-store.samcart.com/products/wardenvault-personal-managed-1device-annual?coupon=DCN_Warden WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEMAIL USmatt@dailycryptonews.net——————————————————————***NOT FINANCIAL, LEGAL, OR TAX ADVICE! JUST OPINION! I AM NOT AN EXPERT! I DO NOT GUARANTEE A PARTICULAR OUTCOME I HAVE NO INSIDE KNOWLEDGE! YOU NEED TO DO YOUR OWN RESEARCH AND MAKE YOUR OWN DECISIONS! THIS IS JUST EDUCATION & ENTERTAINMENT! ©Copyright 2024 Matthew Aaron Podcasts LLC Hosted on Acast. See acast.com/privacy for more information.

21 Helmi 17min

Feb 20: Binance.US Restores Banking, Nigeria Sues for Billions, XRP ETF Incoming

Feb 20: Binance.US Restores Banking, Nigeria Sues for Billions, XRP ETF Incoming

Binance.US restores USD banking after 19 months, Nigeria sues Binance for $81.5B, and Brazil approves the first spot XRP ETF. Solana’s Pump.fun sees a sharp decline after Argentina’s LIBRA token collapse, while Japan’s Metaplanet expands its Bitcoin holdings. Crypto markets face legal battles, political fallout, and shifting investor sentiment.RESOURCEShttps://www.youtube.com/watch?v=Ud6GuH7gSDwhttps://dailycrypton ews.net/p/project-insight-blockv-vee?r=3jqevb&utm_medium=ios&triedRedirect=truehttps://www.theblock.co/post/342329/brazil-expected-to-launch-worlds-first-spot-xrp-etf-following-approval-report?utm_source=rss&utm_medium=rsshttps://decrypt.co/306807/pump-fun-activity-cools-milei-solana-meme-coinhttps://decrypt.co/306853/nigeria-sues-binance-economic-impact-taxeshttps://www.coindesk.com/markets/2025/02/20/libra-memecoin-fiasco-destroyed-usd251m-in-investor-wealth-research-showshttps://www.theblock.co/post/342345/japans-metaplanet-buys-68-btc-to-expand-holdings-to-2100-btc?utm_source=rss&utm_medium=rssOur Partners: https://www.thegrowmeco.com/course/https://cyberstrategyinstitute.com/warden/ https://csi-store.samcart.com/products/wardenguard-personal-1device-annual/?coupon=DCN_Wardenhttps://csi-store.samcart.com/products/wardenvault-personal-managed-1device-annual?coupon=DCN_Warden WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEMAIL USmatt@dailycryptonews.net——————————————————————***NOT FINANCIAL, LEGAL, OR TAX ADVICE! JUST OPINION! I AM NOT AN EXPERT! I DO NOT GUARANTEE A PARTICULAR OUTCOME I HAVE NO INSIDE KNOWLEDGE! YOU NEED TO DO YOUR OWN RESEARCH AND MAKE YOUR OWN DECISIONS! THIS IS JUST EDUCATION & ENTERTAINMENT! ©Copyright 2024 Matthew Aaron Podcasts LLC Hosted on Acast. See acast.com/privacy for more information.

20 Helmi 18min

Feb 19: China Going on a Bitcoin Buying Spree?

Feb 19: China Going on a Bitcoin Buying Spree?

The SEC reviews a spot XRP ETF, China’s FX outflows signal a Bitcoin surge, and meme coins crash amid fraud scandals. Meanwhile, Howard Lutnick becomes Commerce Secretary, boosting crypto policy. Consensus Hong Kong highlights risk management gaps, and Indian authorities recover $190M from BitConnect. Crypto markets brace for major shifts.RESOURCEShttps://www.zerohedge.com/markets/china-fx-outflows-soar-beijing-prepares-next-currency-devaluation-priming-next-bitcoinhttps://shorturl.at/ACtCIhttps://decrypt.co/306632/cz-donates-150-bnb-to-libra-scam-victimshttps://decrypt.co/306629/sec-acknowledges-bitwises-spot-xrp-etf-filinghttps://www.coindesk.com/markets/2025/02/19/crypto-has-moved-past-ftx-but-still-needs-24-7-risk-management-brevan-howard-s-cio-believeshttps://decrypt.co/306617/indian-authorities-seize-190-million-bitconnect-crypto-scamOur Partners: https://www.thegrowmeco.com/course/https://cyberstrategyinstitute.com/warden/ https://csi-store.samcart.com/products/wardenguard-personal-1device-annual/?coupon=DCN_Wardenhttps://csi-store.samcart.com/products/wardenvault-personal-managed-1device-annual?coupon=DCN_Warden WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEMAIL USmatt@dailycryptonews.net——————————————————————***NOT FINANCIAL, LEGAL, OR TAX ADVICE! JUST OPINION! I AM NOT AN EXPERT! I DO NOT GUARANTEE A PARTICULAR OUTCOME I HAVE NO INSIDE KNOWLEDGE! YOU NEED TO DO YOUR OWN RESEARCH AND MAKE YOUR OWN DECISIONS! THIS IS JUST EDUCATION & ENTERTAINMENT! ©Copyright 2024 Matthew Aaron Podcasts LLC Hosted on Acast. See acast.com/privacy for more information.

19 Helmi 20min

Feb 18: China’s Brain Control, Argentina's Chaos, Solana’s Memecoin Fallout

Feb 18: China’s Brain Control, Argentina's Chaos, Solana’s Memecoin Fallout

The LIBRA token’s collapse has rocked Argentina’s politics and Solana’s memecoin ecosystem. Once valued at $4.5B, LIBRA plummeted 90%, triggering fraud investigations and impeachment threats for President Milei. Insider trading allegations surfaced, deepening Solana’s liquidity crisis. The fallout continues, shaking Argentina’s markets and exposing crypto’s volatile ties to politics.RESOURCEShttps://www.coindesk.com/markets/2025/02/18/libra-apparent-rug-pull-is-latest-sordid-episode-emerging-from-solana-s-memecoin-complex-galaxyhttps://decrypt.co/306471/judge-assigned-to-probe-argentinas-president-milei-over-alleged-crypto-scamhttps://www.theblock.co/post/341451/russian-power-company-reports-14-million-in-damages-from-illegal-crypto-mining-last-year?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/business/2025/02/18/nft-collector-buys-digital-art-for-usd3m-largest-sale-in-3-yearshttps://x.com/0xmatt1/status/1891521894920102161?s=46Our Partners: https://www.thegrowmeco.com/course/https://cyberstrategyinstitute.com/warden/ https://csi-store.samcart.com/products/wardenguard-personal-1device-annual/?coupon=DCN_Wardenhttps://csi-store.samcart.com/products/wardenvault-personal-managed-1device-annual?coupon=DCN_Warden WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEMAIL USmatt@dailycryptonews.net——————————————————————***NOT FINANCIAL, LEGAL, OR TAX ADVICE! JUST OPINION! I AM NOT AN EXPERT! I DO NOT GUARANTEE A PARTICULAR OUTCOME I HAVE NO INSIDE KNOWLEDGE! YOU NEED TO DO YOUR OWN RESEARCH AND MAKE YOUR OWN DECISIONS! THIS IS JUST EDUCATION & ENTERTAINMENT! ©Copyright 2024 Matthew Aaron Podcasts LLC Hosted on Acast. See acast.com/privacy for more information.

18 Helmi 19min

Feb 17: Libra Rug, Insider Sniping, Milei is F*cked?

Feb 17: Libra Rug, Insider Sniping, Milei is F*cked?

Argentine President Javier Milei faces fraud charges over the LIBRA memecoin, which surged to $4.5B before crashing. Insiders, including Kelsier Ventures, profited $110M, while influencers secretly promoted it. Coffeezilla exposed the scheme, linking it to other pump-and-dumps. The scandal shakes Argentina’s crypto scene and Solana’s ecosystem.RESOURCEShttps://x.com/bubblemaps/status/1891289507338580028https://x.com/rektmando/status/1891456915596628333 https://www.coindesk.com/markets/2025/02/17/javier-milei-faces-charges-in-argentina-over-usdlibra-aphttps://www.youtube.com/watch?v=EqizJTbxAEMOur Partners: https://www.thegrowmeco.com/course/https://cyberstrategyinstitute.com/warden/ https://csi-store.samcart.com/products/wardenguard-personal-1device-annual/?coupon=DCN_Wardenhttps://csi-store.samcart.com/products/wardenvault-personal-managed-1device-annual?coupon=DCN_Warden WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEMAIL USmatt@dailycryptonews.net——————————————————————***NOT FINANCIAL, LEGAL, OR TAX ADVICE! JUST OPINION! I AM NOT AN EXPERT! I DO NOT GUARANTEE A PARTICULAR OUTCOME I HAVE NO INSIDE KNOWLEDGE! YOU NEED TO DO YOUR OWN RESEARCH AND MAKE YOUR OWN DECISIONS! THIS IS JUST EDUCATION & ENTERTAINMENT! ©Copyright 2024 Matthew Aaron Podcasts LLC Hosted on Acast. See acast.com/privacy for more information.

17 Helmi 25min

Suosittua kategoriassa Liike-elämä ja talous

sijotuskasti
mimmit-sijoittaa
psykopodiaa-podcast
rss-rahapodi
rss-lahtijat
ostan-asuntoja-podcast
hyva-paha-johtaminen
rss-rahamania
leadcast
lakicast
rss-yritys-ja-erehdys
oppimisen-psykologia
rss-karon-grilli
rss-seuraava-potilas
kasvun-kipuja
pomojen-suusta
rss-uppoava-vn-laiva
rss-puhutaan-rahasta
rss-myynnin-myllerryksessa
rss-markkinointiradio