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



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***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



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Jaksot(684)

Feb 4: THORChain in Crisis

Feb 4: THORChain in Crisis

Kraken secures an EU license for derivatives trading. Coinbase's CLO to testify on 'Chokepoint 2.0.' Crypto.com and Kalshi face scrutiny over Super Bowl bets. Hong Kong’s SFC expands crypto oversight. Coinbase gains UK approval for digital assets. Bitcoin and Ethereum ETF inflows shrink amid market volatility.RESOURCEShttps://www.coindesk.com/policy/2025/02/04/kraken-secures-license-to-enter-eu-derivatives-markethttps://decrypt.co/304275/coinbase-clo-to-address-operation-chokepoint-2-0-in-congressional-hearinghttps://www.coindesk.com/policy/2025/02/04/probe-of-crypto-com-kalshi-s-super-bowl-bets-is-about-the-nature-of-gaming-crypto-lawyerhttps://www.theblock.co/post/338676/hong-kongs-sfc-proposes-expanding-crypto-regulatory-staff-in-new-fiscal-budget?utm_source=rss&utm_medium=rsshttps://decrypt.co/304229/coinbase-gains-approval-to-offer-digital-asset-services-in-the-ukhttps://decrypt.co/304148/bitcoin-and-ethereum-etf-flows-fall-amid-crypto-market-chaosSecure 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.

4 Helmi 26min

Feb 3: AI Wars, Tariff Turmoil, & Blood

Feb 3: AI Wars, Tariff Turmoil, & Blood

OpenAI’s Deep Research AI is shaking up web research, outperforming China’s DeepSeek in intelligence tests. Meanwhile, Trump’s tariffs on Mexico, Canada, and China sent markets tumbling, impacting stocks and crypto. El Salvador keeps buying Bitcoin despite IMF pressure, and TON Foundation’s TVM Ventures launches a $100M fund to back blockchain startups.RESOURCEShttps://decrypt.co/304102/openai-responds-to-deepseek-hype-with-deep-research-chatgpt-agenthttps://decrypt.co/304089/trumps-trade-war-rocks-broader-market-futures-bitcoin-sinkhttps://www.theblock.co/post/338466/asia-crypto-stocks-trump-tariffshttps://www.theblock.co/post/338432/south-koreas-bitcoin-kimchi-premium-soars-to-10-month-high-amid-trump-led-tariff-war-concerns?utm_source=rss&utm_medium=rsshttps://www.dlnews.com/articles/regulation/el-salvador-passes-bitcoin-limiting-bill-bukele-buys-more/https://www.theblock.co/post/338477/ton-foundation-steve-yun-tvm-venturesSecure 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.

3 Helmi 18min

Jan. 30: Pump, Dump, and Trump - The Wild Meme Fest Continues

Jan. 30: Pump, Dump, and Trump - The Wild Meme Fest Continues

30 JAN: What's happening in crypto today?El Salvador Scales Back Bitcoin Law to Secure IMF DealSEC Acknowledges First Litecoin ETF Filing from Canary CapitalLong-Term Bitcoin Holders Are Selling—And That’s BullishTRUMP Memecoins Can Now Be Used to Buy Trump MerchandisePEPE Whale Turns $3K Into $52M, Dumps 500B TokensPump.fun Money Printer? AI Bot Churns 18,000 Tokens for $3.7MToday, we answer questions about mtnDAO and crypto payments, plus we dive into the day's headlines around Bitcoin, memes, and more.Once again, thanks to the friends of the show. Popcorn Today. Follow them at Popcorn Today on Telegram for your daily portion of popping crypto news! And as always, CyberStrategy Institute. Summ3r. And Vara Network. WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewsTrader Cobb X: @TraderCobbEMAIL USmatt@dailycryptonews.netkyle@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! Hosted on Acast. See acast.com/privacy for more information.

30 Tammi 16min

Jan 29: Table for Lummis & Arizona at The Bitcoin Reserve

Jan 29: Table for Lummis & Arizona at The Bitcoin Reserve

29 JAN: What's happening in crypto today?Lummis: Bitcoin Reserve Could Slash U.S. Debt in 20 YearsArizona Pushes for a State Bitcoin ReserveCzech Central Bank Chief Eyes 5% Bitcoin AllocationBerachain’s Boyco App Launches with $2.2B in DepositsEFF Urges Dismissal of Roman Storm in Tornado Cash CaseEthereum Active Addresses Jump 37% Amid Institutional SurgeThank you to the friends of the show Popcorn Today. CyberStrategy Institute. Summ3r. Vara Network.Follow @popcorn_today on Telegram for Daily Crypto news kernals.WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewsX: https://x.com/DCNDailyCryptoWhere to find Trader CobbX: @TraderCobbEMAIL USmatt@dailycryptonews.netkyle@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! Hosted on Acast. See acast.com/privacy for more information.

29 Tammi 15min

Jan 28: LINK Among Potential ETFs?––And Is Jupiter’s Rise Good or Bad For Solana?

Jan 28: LINK Among Potential ETFs?––And Is Jupiter’s Rise Good or Bad For Solana?

Headlines for Tuesday, January 28"Ripple’s Garlinghouse: Forget Maximalism, Embrace a Multichain U.S. Reserve""KuCoin Fined $297M, Exits U.S. After Guilty Plea in DOJ Case""Tuttle Bets Big: Leveraged Crypto ETFs for LINK, ADA, and Even Melania Coin""SoFi’s Crypto Comeback: Noto Eyes Aggressive Expansion Under Trump""Jupiter’s Solana Moves: Growth Catalyst or Decentralization Threat?""Jim Cramer’s Take: Own Bitcoin, Ditch MicroStrategy"Show PartnersSecure your Business & Digital Life with Cyber Strategy Institutehttps://cyberstrategyinstitute.com/WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewsTrader Cobb X: @TraderCobbEMAIL USmatt@dailycryptonews.netkyle@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! Hosted on Acast. See acast.com/privacy for more information.

28 Tammi 18min

Jan 27: Markets Bloody Against Policy Tug of War

Jan 27: Markets Bloody Against Policy Tug of War

It’s the 27th of January, and this is what's happening in crypto today?Bitcoin Dips as Traders Cash Out Post-Trump Crypto OrderMarket Bloodbath: Solana, Dogecoin, XRP Tumble 10%Brazil Bans Worldcoin's Crypto Rewards for Biometric DataBlackrock Bitcoin ETF May Allow BTC Redemptions, Says NasdaqCrypto Czar Sacks Says NFTs, Memecoins Aren't SecuritiesETF Proposals for XRP & Litecoin Filed by Grayscale, CoinSharesShow PartnersSecure your Business & Digital Life with Cyber Strategy Institutehttps://cyberstrategyinstitute.com/WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewsTrader Cobb X: @TraderCobbEMAIL USmatt@dailycryptonews.netkyle@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! Hosted on Acast. See acast.com/privacy for more information.

27 Tammi 22min

Jan 24: Trump Signs Crypto Executive Order & Makes Davos Declaration

Jan 24: Trump Signs Crypto Executive Order & Makes Davos Declaration

Here's What We're Covering Today:Trump declared at Davos that he wants the US to become a hub for AI + crypto, and he signed an Executive Order regarding crypto.Solana-based stablecoin supply hits a new peak, surpassing $10 billion, and SOL becomes the first blockchain in history to surpass $200B in monthly DEX trading volume.Vitalik Calls for added focus on Ether as part of the network's scaling plans amidst a leadership shakeup at the Ethereum Foundation.Rune drops 30% as THORChain suspends THORFi operations amid ‘restructuring’ efforts.SEC rescinds controversial crypto accounting guidance SAB 121, which indicates a regulatory shift.Show PartnersSecure your Business & Digital Life with Cyber Strategy Institutehttps://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_WardenWHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewsTrader Cobb X: @TraderCobbEMAIL USmatt@dailycryptonews.netkyle@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! Hosted on Acast. See acast.com/privacy for more information.

24 Tammi 16min

Jan 23:  Your Satire Makes Memes into ETFs

Jan 23: Your Satire Makes Memes into ETFs

Here’s what we’re covering today:Bitwise files for a Dogecoin ETF as the meme coin gains new traction.Goldman Sachs CEO expresses doubts about Bitcoin’s potential to rival the US dollar.Justin Sun explains why Donald Trump’s DeFi project is stacking Wrapped Bitcoin (WBTC).Lido founder addresses rumors of a “Second Foundation” in the Ethereum ecosystem.Nasdaq’s official X account was hacked to promote a fake memecoin.Bitcoin resembles a “coiled spring” poised for a major price move, key indicator shows.Secure your Business & Digital Life with Cyber Strategy Institutehttps://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_WardenWHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewsTrader Cobb X: @TraderCobbEMAIL USmatt@dailycryptonews.netkyle@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! Hosted on Acast. See acast.com/privacy for more information.

23 Tammi 18min

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