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(686)

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

Oct 21: Stripe's Billion-Dollar Buy & Ethereum's Centralization Dilemma

Oct 21: Stripe's Billion-Dollar Buy & Ethereum's Centralization Dilemma

RESOURCEShttps://www.theblock.co/post/322144/stripe-acquires-stablecoin-platform-bridge-for-1-1-billion-in-cryptos-largest-acquisition-techcrunch?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/322140/vitalik-buterin-calls-staking-centralization-one-of-the-biggest-risks-to-ethereum-in-scourge-outline?utm_source=rss&utm_medium=rsshttps://cryptonews.com/news/blockchain-com-execs-summoned-late-account-filings/https://www.coindesk.com/markets/2024/10/21/bitcoin-hashrate-hits-all-time-high-as-publicly-listed-miners-share-of-the-network-peaks/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/322180/bitcoin-crypto-risk-on?utm_source=rss&utm_medium=rsshttps://blog.lopp.net/slow-block-validation-attacks/?ref=cypherpunk-cogitations-newsletterSecure 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.

21 Loka 202414min

Oct 18: Orbs, Hacks & Crypto Shocks

Oct 18: Orbs, Hacks & Crypto Shocks

RESOURCEShttps://www.coindesk.com/business/2024/10/17/sam-altmans-eye-scanning-orbs-can-now-be-summoned-like-a-pizza-say-worldcoin-execs/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://fortune.com/crypto/2024/10/17/the-secs-x-account-got-hacked-by-a-25-year-old-who-went-by-agiantschnauzer-and-got-paid-in-bitcoin-feds-say/https://www.theblock.co/post/321874/us-sec-takes-next-steps-in-its-appeal-against-earlier-ripple-ruling-as-case-forges-on?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/321939/eigenlayer-x-account-hack-fake-airdrop?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/321888/blackrock-spot-bitcoin-etf-draws-in-1-billion-so-far-this-week?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.

18 Loka 202413min

Oct 17: Coinbase Liquidity, FTX Fallout & Ethereum’s Bold Future

Oct 17: Coinbase Liquidity, FTX Fallout & Ethereum’s Bold Future

RESOURCEShttps://www.coindesk.com/markets/2024/10/17/coinbase-says-bitcoin-liquidity-on-exchange-unfazed-after-secs-lawsuit-against-cumberland/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/321666/nishad-singh-defense-jail-time-ftx?utm_source=rss&utm_medium=rsshttps://fortune.com/crypto/2024/10/17/bitcoin-etf-rush-has-made-north-america-the-dominant-player-in-the-global-crypto-market-report-says/https://www.theblock.co/post/321648/vitalik-buterin-100000-tps-target-ethereum?utm_source=rss&utm_medium=rsshttps://blockworks.co/news/elizabeth-warren-john-deaton-congressional-debateSecure 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.

17 Loka 202411min

Oct 16: The Crypto Debate: Warren vs. Deaton

Oct 16: The Crypto Debate: Warren vs. Deaton

RESOURCEShttps://blockworks.co/news/coinbase-sec-foia-lawsuit-continueshttps://www.theblock.co/post/321286/grayscale-files-to-convert-mixed-crypto-fund-with-bitcoin-ether-and-solana-into-etf?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/business/2024/10/15/is-elon-musk-selling-bitcoin-tesla-transfers-all-760m-of-its-btc-to-unknown-wallets/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.removepaywall.com/search?url=https://www.bloomberg.com/news/articles/2024-10-16/italy-to-raise-capital-gains-tax-on-bitcoin-to-42-from-26-m2brojod?embedded-checkout=truehttps://www.theblock.co/post/321393/warren-deaton-crypto?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.

16 Loka 202419min

Oct 15: SUI Insider Selling?

Oct 15: SUI Insider Selling?

RESOURCEShttps://cryptonews.com/news/sui-foundation-refutes-claims-of-400m-sui-token-sell-off-by-insiders-amid-price-surge/https://www.theblock.co/post/321014/ethereum-vitalik-buterin-improvements?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/321011/base-becomes-largest-ethereum-rollup-by-total-value-locked-surpassing-arbitrum?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/business/2024/10/15/singularitydao-plans-to-merge-with-cogito-finance-selfkey-to-form-ai-focused-layer-2/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/321004/us-spot-bitcoin-etf-see-555-million-net-inflows?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.

15 Loka 202412min

Oct 14: Solana's Big Bet, Banq's Bad Faith, & Uptober Canceled?

Oct 14: Solana's Big Bet, Banq's Bad Faith, & Uptober Canceled?

RESOURCEShttps://www.coindesk.com/markets/2024/10/14/ethena-labs-proposes-sol-for-usdes-collateral/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.coindesk.com/policy/2024/10/14/crypto-neobank-banqs-bankruptcy-case-dismissed-by-us-judge/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.coindesk.com/business/2024/10/14/bitcoin-mining-profitability-fell-in-september-jefferies-says/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/320862/microstrategy-leads-crypto-stock-gains-in-pre-market-trading?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/320840/bitcoin-breaks-above-64000-china-equities-rebound?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.

14 Loka 202410min

Oct 11: Crypto Crime, XRP Battles, and Bitcoin Banks

Oct 11: Crypto Crime, XRP Battles, and Bitcoin Banks

RESOURCESSecure 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.

11 Loka 202415min

Suosittua kategoriassa Liike-elämä ja talous

sijotuskasti
mimmit-sijoittaa
rss-rahapodi
psykopodiaa-podcast
ostan-asuntoja-podcast
leadcast
oppimisen-psykologia
rss-lahtijat
hyva-paha-johtaminen
rss-rahamania
inderespodi
rss-neuvottelija-sami-miettinen
kasvun-kipuja
rss-bisnesta-bebeja
rss-seuraava-potilas
yrittaja
lakicast
raharesepti
rss-merja-mahkan-rahat
rss-paasipodi