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



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Jaksot(685)

Oct 31: Bitcoin's Sweet 16!

Oct 31: Bitcoin's Sweet 16!

In this episode, we mark Bitcoin's 16th anniversary since the birth of its revolutionary white paper, take a look at Coinbase's $25 million PAC push for pro-crypto policies, and dive into the latest big moves: Solana's ETF entry, MicroStrategy’s $42B Bitcoin plan, and the massive record-breaking inflows for Bitcoin ETFs. Plus, we tackle the rise of political money in crypto and discuss a controversial sentencing for FTX's former engineers. Join us for insights on the crypto space’s evolving influence on finance, policy, and technology!RESOURCEShttps://bitcoin.org/bitcoin.pdfhttps://www.bloomberg.com/news/articles/2024-10-31/coinbase-pledges-further-25-million-of-funding-for-fairshake-pac?embedded-checkout=truehttps://www.theblock.co/post/323861/canary-capital-makes-its-move-for-a-spot-solana-etf-in-latest-filing-to-the-sec?utm_source=rss&utm_medium=rsshttps://www.dlnews.com/articles/regulation/ftx-exec-nishad-singh-gets-time-served-for-role-in-ftx-fraud/https://www.theblock.co/post/323817/microstrategy-announces-plan-to-raise-42-billion-to-buy-more-bitcoin?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/323877/blackrocks-spot-bitcoin-etf-sees-record-breaking-872-million-net-inflows-surpassing-march-peak?utm_source=rss&utm_medium=rssSecure your Business & Digital Life with Cyber Strategy Institutehttps://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/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptoEMAIL USmatt@dailycryptonews.netsarah@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.

31 Loka 202413min

Oct 30: Bitcoin Rockets!

Oct 30: Bitcoin Rockets!

RESOURCEShttps://www.scmp.com/news/hong-kong/law-and-crime/article/3284362/hong-kong-court-orders-recovery-hk185-million-lawsuit-against-crypto-platform-jpex?utm_source=rss_feedhttps://fortune.com/crypto/2024/10/29/consensys-layoffs-ethereum-lubin/https://www.theblock.co/post/323501/ethereum-layer-2s-vitalik-buterin?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/business/2024/10/29/binance-unveils-binance-wealth-for-elite-customers/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.bloomberg.com/news/articles/2024-10-30/us-bitcoin-btc-etfs-get-third-highest-inflow-with-token-near-record?embedded-checkout=trueSecure your Business & Digital Life with Cyber Strategy Institutehttps://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/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptoEMAIL USmatt@dailycryptonews.netsarah@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.

30 Loka 202412min

Oct 29: Bitcoin Breaks $70K

Oct 29: Bitcoin Breaks $70K

RESOURCEShttps://www.coindesk.com/markets/2024/10/29/cryptocom-overtakes-coinbase-to-dominate-north-american-crypto-trading-data-shows/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/323418/circle-and-hong-kong-telecom-provider-hkt-to-collaborate-on-blockchain-based-customer-loyalty-solution?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/323430/us-spot-bitcoin-etfs-saw-479-million-in-net-inflows-yesterday-highest-in-two-weeks?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/business/2024/10/28/emory-university-joins-bitcoin-etf-rush-reporting-16m-holding-in-grayscale-vehicle/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/323406/bitcoin-trades-above-70000-for-first-time-in-over-seven-months?utm_source=rss&utm_medium=rssSecure your Business & Digital Life with Cyber Strategy Institutehttps://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/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptoEMAIL USmatt@dailycryptonews.netsarah@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.

29 Loka 202413min

Oct 28: Hong Kong's Big Moves, Election Hedge Strategies, FTX's Comeback

Oct 28: Hong Kong's Big Moves, Election Hedge Strategies, FTX's Comeback

RESOURCEShttps://cryptoslate.com/hong-kong-to-boost-crypto-industry-with-new-licenses-and-tax-perks/https://www.coindesk.com/markets/2024/10/28/arthur-hayes-maelstrom-hedges-us-election-uncertainty-with-staked-usde-holds-large-btc-eth-bullish-bets/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/323199/ftx-agrees-to-drop-lawsuit-against-bybit-in-228-million-settlement?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/markets/2024/10/28/microstrategys-current-premium-relative-to-its-bitcoin-stack-is-unlikely-to-last-steno-research/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/323204/japans-metaplanet-now-holds-over-1000-bitcoin-with-latest-10-million-investment?utm_source=rss&utm_medium=rssSecure your Business & Digital Life with Cyber Strategy Institutehttps://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/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptoEMAIL USmatt@dailycryptonews.netsarah@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.

28 Loka 202412min

Oct 25: Microsoft Votes No on Bitcoin?

Oct 25: Microsoft Votes No on Bitcoin?

RESOURCEShttps://www.coindesk.com/business/2024/10/24/microsoft-urges-shareholders-to-vote-against-a-proposal-to-assess-bitcoin-as-a-diversification-investment-filing/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/322983/south-korea-reporting-mandate-for-cross-border-crypto-transactions?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/policy/2024/10/25/pennsylvania-house-of-representatives-passes-crypto-bill-to-bring-regulatory-clarity-report/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/322989/dutch-tax-authority-seeks-feedback-on-draft-bill-for-crypto-firms-to-report-user-data?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/business/2024/10/25/newly-qualified-crypto-custodian-balance-aims-to-bring-etf-assets-held-in-the-us-back-to-canada/?utm_medium=referral&utm_source=rss&utm_campaign=headlinesSecure your Business & Digital Life with Cyber Strategy Institutehttps://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/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptoEMAIL USmatt@dailycryptonews.netsarah@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 Loka 20249min

Oct 24: Saylor's Clarification & Denmark's Immoral Tax

Oct 24: Saylor's Clarification & Denmark's Immoral Tax

RESOURCEShttps://www.theblock.co/post/322790/michael-saylor-endorses-crypto-self-custody-following-criticism?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/322789/denmark-plans-to-propose-taxing-unrealized-crypto-gains-in-upcoming-bill?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/322808/base-plans-to-introduce-fault-proofs-this-month-aiming-for-decentralization?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/business/2024/10/24/fca-regulated-crypto-trading-firm-portofino-technologies-sees-staff-exodus/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.coindesk.com/markets/2024/10/24/bitcoin-retakes-67k-dollar-index-rally-stalls-as-beige-book-supports-fed-rate-cuts/?utm_medium=referral&utm_source=rss&utm_campaign=headlinesSecure your Business & Digital Life with Cyber Strategy Institutehttps://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/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptoEMAIL USmatt@dailycryptonews.netsarah@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.

24 Loka 20249min

Oct 23: Vitalik vs. Saylor

Oct 23: Vitalik vs. Saylor

RESOURCEShttps://www.theblock.co/post/322614/nigeria-drops-money-laundering-charges-against-binance-executive-tigran-gambaryan-report?utm_source=rss&utm_medium=rsshttps://www.dlnews.com/articles/snapshot/vitalik-buterin-slams-microstrategy-saylor-on-bitcoin-custody/https://www.theblock.co/post/322579/ethereums-verge-roadmap-could-enable-stateless-clients-for-block-verification-on-everyday-devices?utm_source=rss&utm_medium=rsshttps://www.cnbc.com/2024/10/23/uk-to-introduce-stablecoin-law-in-months-circles-dante-disparte.htmlhttps://www.coindesk.com/markets/2024/10/23/bitcoin-is-going-to-80k-regardless-of-trump-or-harris-win-traders-say/?utm_medium=referral&utm_source=rss&utm_campaign=headlinesSecure your Business & Digital Life with Cyber Strategy Institutehttps://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/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptoEMAIL USmatt@dailycryptonews.netsarah@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.

23 Loka 202412min

Oct 22: Crypto, Congress,  The Race for Japan's Digital Future

Oct 22: Crypto, Congress, The Race for Japan's Digital Future

RESOURCEShttps://www.coindesk.com/policy/2024/10/22/as-japan-election-looms-political-parties-emphasize-need-to-reform-crypto-tax-regulations/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.coinspeaker.com/metaplanet-10b-stock-rights-bitcoin-purchase/https://www.coindesk.com/policy/2024/10/22/indonesia-extends-deadline-for-crypto-exchange-license-requirements-following-regulatory-updates/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/322176/ethereum-trails-bitcoin-since-feds-september-rate-cut-amid-weak-institutional-demand-kaiko-research?utm_source=rss&utm_medium=rsshttps://unchainedcrypto.com/kamala-harriss-team-is-considering-these-candidates-to-replace-sec-chair-gary-gensler/https://www.theblock.co/post/322365/cftc-chair-behnam-presses-congress-to-act-on-crypto-and-election-betting-legislation?utm_source=rss&utm_medium=rssSecure your Business & Digital Life with Cyber Strategy Institutehttps://www.instagram.com/koncius_shchepetov/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/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptoEMAIL USmatt@dailycryptonews.netsarah@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.

22 Loka 202414min

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