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(683)

March 13: Crypto Companies Scramble to Assure Clients

March 13: Crypto Companies Scramble to Assure Clients

Twitter: @TodayinWeb3Website: TodayinWeb3.comEmail: Bookings@TodayinWeb3.comIG: @TodayinWeb3News Links 👇 https://www.wsj.com/articles/first-republic-gets-additional-funding-from-fed-jpmorgan-d11e68ca?siteid=yhoof2https://www.coindesk.com/policy/2023/03/12/silicon-valley-bank-depositors-will-have-access-to-all-funds-monday-say-federal-regulators/https://www.marketwatch.com/story/first-republic-bank-shares-slump-60-in-premarket-trade-52c7afff?siteid=yhoof2https://cointelegraph.com/news/silicon-valley-bank-uk-arm-acquired-by-hsbc-for-one-poundhttps://cointelegraph.com/news/ripple-ceo-assures-strong-financial-position-despite-svb-collapsehttps://decrypt.co/123224/circle-to-stand-behind-usdc-cover-3-3-billion-shortfall-held-in-silicon-valley-bankhttps://www.theblock.co/post/219022/ark-picks-up-more-coinbase-stock-adding-6-4-millionhttps://decrypt.co/123266/very-lucky-solo-miner-solves-bitcoin-block-for-148k-rewardhttps://decrypt.co/123278/crypto-firm-exposure-signature-bank-failurehttps://www.theblock.co/post/219165/binance-converting-1-billion-in-busd-to-bitcoin-ether-and-bnbhttps://news.yahoo.com/silicon-valley-bank-exec-lehman-000556735.html?fr=sycsrp_catchall#bitcoin #cryptocurrency #news #btc #ethereum #eth #cryptocurrency #litecoin #altcoin #altcoins #forex #money #best #trading #bitcoinmining #invest #trader #cryptocurrencies #top #investing #entrepreneur #business #success ***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!This is NOT an offer to buy or sell securities.Investing and trading in cryptocurrencies is very risky, as anything can happen at any time.I invest in many cryptocurrencies and stocks. They include, #btc , #ethereum , #bnb , #zili , #xyo , #matic, #coinbase, #tesla, #bakkt ©Copyright 2023 Matthew Aaron Podcasts LLC Hosted on Acast. See acast.com/privacy for more information.

13 Maalis 20234min

Multiple Banks Collapse

Multiple Banks Collapse

Twitter: @TodayinWeb3Website: TodayinWeb3.comEmail: Bookings@TodayinWeb3.comIG: @TodayinWeb3TikToc: @TodayinWeb3News Links 👇 https://www.wsj.com/articles/first-republic-gets-additional-funding-from-fed-jpmorgan-d11e68ca?siteid=yhoof2https://www.coindesk.com/policy/2023/03/12/silicon-valley-bank-depositors-will-have-access-to-all-funds-monday-say-federal-regulators/https://www.marketwatch.com/story/first-republic-bank-shares-slump-60-in-premarket-trade-52c7afff?siteid=yhoof2https://cointelegraph.com/news/silicon-valley-bank-uk-arm-acquired-by-hsbc-for-one-poundhttps://cointelegraph.com/news/ripple-ceo-assures-strong-financial-position-despite-svb-collapsehttps://decrypt.co/123224/circle-to-stand-behind-usdc-cover-3-3-billion-shortfall-held-in-silicon-valley-bankhttps://www.theblock.co/post/219022/ark-picks-up-more-coinbase-stock-adding-6-4-millionhttps://decrypt.co/123266/very-lucky-solo-miner-solves-bitcoin-block-for-148k-rewardhttps://decrypt.co/123278/crypto-firm-exposure-signature-bank-failurehttps://www.theblock.co/post/219165/binance-converting-1-billion-in-busd-to-bitcoin-ether-and-bnbhttps://news.yahoo.com/silicon-valley-bank-exec-lehman-000556735.html?fr=sycsrp_catchallInvesting and trading in cryptocurrencies is very risky, as anything can happen at any time.This information is what was found publicly on the internet. This information could’ve been doctored or misrepresented by the internet. All information is meant for public awareness and is public domain. This information is not intended to slander harm or defame any of the actors involved but to show what was said through their social media accounts. Please take this information and do your own research.I invest in many cryptocurrencies and stocks. They include, #btc , #ethereum , #bnb , #zili , #xyo , #matic, #coinbase, #tesla, #bakkt ©Copyright 2023 Matthew Aaron Podcasts LLC Hosted on Acast. See acast.com/privacy for more information.

13 Maalis 20237min

Coming Soon

Coming Soon

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7 Helmi 202311s

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