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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August 26: Free Speech Attacked! Paval Durov Telegram CEO/Founder Arrested

August 26: Free Speech Attacked! Paval Durov Telegram CEO/Founder Arrested

RESOURCESTelegram Affirms EU Digital Services Act Compliance Following Pavel Durov's ArrestHong Kong Watchdog Flags Issues in Crypto Firms Seeking Full Licensing$250M Flows into Bitcoin ETFs After Jackson Hole Rate Cut HintsStablecoin Market Cap Sets New Record, Exceeds Early 2022 PeakPolymarket Shows 50-50 Tie Between Harris and Trumphttps://www.youtube.com/watch?v=E7UdtW09ghwSecure your Business & Digital Life with Cyber Strategy Institutehttps://cyberstrategyinstitute.com/warden/WHERE 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.

26 Elo 202415min

August 23: China Tightens AML Laws & Binance Dominates

August 23: China Tightens AML Laws & Binance Dominates

RESOURCESAustralian Securities Regulator Triumphs in Legal Battle Against Kraken's Local Affiliate- CoindeskDonald Trump Hints at New 'The DeFiant Ones' Crypto Project on Truth SocialColombian Authorities Investigate Worldcoin for Privacy BreachesJustin Sun's USDD Stablecoin Drops Bitcoin BackingRussia Plans to Establish Two or More Crypto Exchangeshttps://www.theblock.co/post/311718/malaysian-authorities-arrest-seven-individuals-for-power-theft-linked-to-bitcoin-mining-reporthttps://decrypt.co/245450/china-classifies-crypto-transactions-money-laundering-update-aml-lawhttps://cointelegraph.com/news/binance-dominates-chinese-crypto-users-x-info-sourcehttps://www.crypto-news-flash.com/japans-central-bank-officially-announces-every-bank-in-japan-will-adopt-xrp-by-2025/https://www.ctftoken.com/ Secure your Business & Digital Life with Cyber Strategy Institutehttps://cyberstrategyinstitute.com/warden/WHERE 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 Elo 202418min

 Does Crypto Money Wins Elections?

Does Crypto Money Wins Elections?

News Links👇https://decrypt.co/245886/coinbase-ripple-pour-over-100-million-to-buy-influence-in-us-election-says-public-citizenhttps://www.dlnews.com/articles/people-culture/public-citizen-says-crypto-industry-has-outspent-oil-on-lobbying/https://decrypt.co/245877/salame-seeks-overturn-conviction-breach-of-deal-partners-probehttps://blockworks.co/news/sec-crypto-cases-2024-outlookhttps://www.businesswire.com/news/home/20240821785704/en/Prometheum-Capital-Adds-Two-New-Digital-Asset-Securities-to-Custodial-Platformhttps://farside.co.uk/ethereum-etf-flow-all-data/https://storage.courtlistener.com/recap/gov.uscourts.nysd.590939/gov.uscourts.nysd.590939.470.0_1.pdf________Participate in DCN👇https://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptohttps://www.youtube.com/@DCNDailyCryptoNewsContact & Partnership inquiry👇matt@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 Elo 202411min

August 21: Bitcoin’s Short Squeeze?

August 21: Bitcoin’s Short Squeeze?

News Links👇https://cointelegraph.com/news/el-salvador-bitcoin-certifications-government-employeeshttps://www.youtube.com/watch?v=lAqVn5lRdeshttps://www.coindesk.com/policy/2024/08/21/another-crypto-fraudster-arrested-in-montenegro-where-do-kwon-awaits-extradition-reports/https://decrypt.co/245670/how-kennedy-jrs-dip-from-the-presidential-race-could-raise-cryptos-profile-in-washingtonBitstamp Receives $75 Million Bitcoin Transfer from Mt. GoxEl Salvador to Offer Bitcoin Training to 80,000 Civil ServantsBinance and Ex-CEO CZ Sued Over Alleged Crypto LaunderingGerman Authorities Confiscate 13 Cryptocurrency ATMsChina Tightens AML Rules to Target Crypto-Linked Money Laundering________Participate in DCN👇https://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptohttps://www.youtube.com/@DCNDailyCryptoNewsContact & Partnership inquiry👇matt@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 Elo 202412min

August 20: DNC’s Crypto Snub

August 20: DNC’s Crypto Snub

News Links👇https://decrypt.co/245320/democratic-party-platform-no-mention-bitcoin-cryptohttps://decrypt.co/245366/democratic-national-committee-chair-met-bitcoin-miner-marathonhttps://decrypt.co/245448/top-democratic-donor-breaks-from-crypto-pacs-over-12-million-pledge-to-unseat-sen-sherrod-brown-reporthttps://decrypt.co/245441/ex-ceo-who-caused-his-bank-to-fail-crypto-scam-gets-24-years-prisonhttps://decrypt.co/245450/china-classifies-crypto-transactions-money-laundering-update-aml-lawhttps://decrypt.co/245399/tesla-bot-robotics-job-motion-capture________Participate in DCN👇https://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptohttps://www.youtube.com/@DCNDailyCryptoNewsContact & Partnership inquiry👇matt@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.

20 Elo 202410min

August 19: ASIC Targets Scams, Tether Expands to Aptos, Trump on Polymarket, & Catizen AI

August 19: ASIC Targets Scams, Tether Expands to Aptos, Trump on Polymarket, & Catizen AI

News Links👇https://group.hashkey.com/en/newsroom/hashkey-group-catizenhttps://asic.gov.au/about-asic/news-centre/find-a-media-release/2024-releases/24-180mr-online-investment-trading-scams-top-asic-s-website-takedown-action/?altTemplate=betanewsroomhttps://tether.io/news/tether-usd₮-to-launch-on-aptos-blockchain/https://polymarket.com/event/presidential-election-winner-2024/will-donald-trump-win-the-2024-us-presidential-election?tid=1724071005228https://x.com/CatizenAI________Participate in DCN👇https://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptohttps://www.youtube.com/@DCNDailyCryptoNewsContact & Partnership inquiry👇matt@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.

19 Elo 202410min

Trump's Ethereum Holdings Revealed, Binance Expands in India, Japan's Caution

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16 Elo 202415min

August 15: USDC on iPhone, Schumer's Crypto Legislation, Silk Road Bitcoin Moves, and Iran's Crypto Bounty

August 15: USDC on iPhone, Schumer's Crypto Legislation, Silk Road Bitcoin Moves, and Iran's Crypto Bounty

News Links👇https://decrypt.co/244853/usdc-tap-to-pay-on-apple-iphone-incoming-soon-circle-ceohttps://decrypt.co/244810/sen-schumer-crypto-legislation-crypto4harrishttps://decrypt.co/244673/us-government-600-million-silk-road-bitcoin-coinbasehttps://protos.com/iran-is-offering-20-bounty-to-snitch-on-illegal-crypto-miners/________Participate in DCN👇https://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptohttps://www.youtube.com/@DCNDailyCryptoNewsContact & Partnership inquiry👇matt@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 Elo 202412min

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