April 9: Criminal Cases Galore

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.

Episoder(686)

Sept 30: Bithumb, Japan, & Zhao’s Next Moves

Sept 30: Bithumb, Japan, & Zhao’s Next Moves

RESOURCEShttps://www.coindesk.com/business/2024/09/30/crypto-exchange-bithumb-weighs-us-nasdaq-listing-report/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.coindesk.com/policy/2024/09/30/japan-plans-to-review-its-crypto-rules-bloomberg/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.coindesk.com/business/2024/09/30/crypto-services-provider-matrixport-buys-deutsche-boerse-unit-crypto-finance/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.bloomberg.com/news/articles/2024-09-30/crypto-mogul-zhao-vows-more-tech-investment-after-leaving-us-custody?embedded-checkout=truehttps://www.theblock.co/post/318608/bitcoin-ether-weakens-ahead-of-powells-speech?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.

30 Sep 20248min

Sep 27: Tornado Cash Goes to Trial

Sep 27: Tornado Cash Goes to Trial

📌RESOURCEShttps://www.theblock.co/post/318417/tornado-cash-founder-roman-storm-to-face-trialhttps://www.theblock.co/post/318379/robinhood-is-mulling-a-potential-stablecoin-launch-bloomberg https://thedefiant.io/news/blockchains/china-leads-bitcoin-mining-55-hashrate-despite-ban-says-cryptoquant-c533bd2chttps://thedefiant.io/news/defi/stablecoins-challenge-fiat-eastern-asia-hong-kong-leads-40-crypto-value-ca514562 https://cointelegraph.com/news/how-bhutan-quietly-acquired-twice-bitcoin-than-el-salvador https://www.theblock.co/post/318233/south-korea-830k-penalty-on-worldcoin📌Secure your Business & Digital Life with Cyber Strategy Institutehttps://cyberstrategyinstitute.com/warden/https://csi-store.samcart.com/products/wardenguard-personal-1device-annual/?coupon=DCN_Warden📌WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCrypto📌EMAIL 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.

27 Sep 202412min

Sep 26: “Bitcoin is a scarce, global, decentralised, non-sovereign asset”

Sep 26: “Bitcoin is a scarce, global, decentralised, non-sovereign asset”

RESOURCEShttps://x.com/BitcoinMagazine/status/1838865008555602079 https://www.coindesk.com/business/2024/09/25/paypal-enables-us-business-accounts-to-buy-hold-and-sell-crypto/ https://blockworks.co/news/on-the-margin-newsletter-tokenization-trend https://thedefiant.io/news/defi/etherfi-launches-usde-lrt-and-season-4-points-campaign Secure your Business & Digital Life with Cyber Strategy Institutehttps://cyberstrategyinstitute.com/warden/https://csi-store.samcart.com/products/wardenguard-personal-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.

26 Sep 202411min

Sep 25: Alameda CEO Caroline Gets 2-year Sentence

Sep 25: Alameda CEO Caroline Gets 2-year Sentence

RESOURCEShttps://www.theblock.co/post/317958/usdc-issuer-circle-unveils-new-compliance-tool-for-programmable-walletshttps://cryptonews.com/news/former-alameda-research-ceo-caroline-ellison-sentenced-to-two-years-in-prison/ https://www.theblock.co/post/318033/new-farcaster-mini-app-feature-launches-on-web3-social-protocol-client-warpcast https://dune.com/pixelhack/farcaster https://www.theblock.co/post/318018/bitcoin-etfs-set-to-attract-liquidity-and-speculation-as-ibit-options-trading-gains-approvalSecure your Business & Digital Life with Cyber Strategy Institutehttps://cyberstrategyinstitute.com/warden/https://csi-store.samcart.com/products/wardenguard-personal-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 Sep 202411min

Sep 24: Microstrategy is better than S&P 500

Sep 24: Microstrategy is better than S&P 500

RESOURCEShttps://thedefiant.io/news/tokens/hamster-kombat-faces-backlash-for-excluding-57-of-users-from-airdrophttps://thedefiant.io/news/markets/microstrategy-has-outperformed-all-s-and-p-500-companies-thanks-to-bitcoin https://thedefiant.io/news/blockchains/ethereum-researchers-warn-node-operators-can-be-deanonymizedhttps://thedefiant.io/news/defi/sky-preps-for-solana-expansion https://thedefiant.io/news/blockchains/celestia-raises-usd100-million-ahead-of-usd1-billion-token-unlock Secure your Business & Digital Life with Cyber Strategy Institutehttps://cyberstrategyinstitute.com/warden/https://csi-store.samcart.com/products/wardenguard-personal-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 Sep 202410min

Sep 23: Solana Phone ‘Seeker’ & CATI Airdrop Gone Wrong?

Sep 23: Solana Phone ‘Seeker’ & CATI Airdrop Gone Wrong?

RESOURCEShttps://blockworks.co/news/lightspeed-newsletter-solana-second-phone https://blockworks.co/news/major-exchange-listings-coinbase-binancehttps://cointelegraph.com/news/opensea-users-nfts-securities-class-lawsuit https://thedefiant.io/news/nfts-and-web3/swipe-to-earn-telegram-game-catizen-airdrops-cati-token Secure your Business & Digital Life with Cyber Strategy Institutehttps://cyberstrategyinstitute.com/warden/https://csi-store.samcart.com/products/wardenguard-personal-1device-annual/?coupon=DCN_Warden WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCrypto EMAIL 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 Sep 202411min

Sept 20: Crypto Power Plays: Election Bets, Hacks, & Policy Shifts

Sept 20: Crypto Power Plays: Election Bets, Hacks, & Policy Shifts

RESOURCEShttps://www.theblock.co/post/317441/cftc-pushes-appeals-court-to-block-election-betting-amid-kalshi-dispute?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/tech/2024/09/20/crypto-exchange-bingx-hacked-onchain-data-shows-over-43m-drained/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.cnbc.com/2024/09/20/anthony-scaramucci-kamala-harris-campaigns-digital-asset-policies-.htmlhttps://www.theblock.co/post/317468/us-spot-bitcoin-etf-158-million-inflows-btc-nears-64k?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/markets/2024/09/20/satoshi-era-wallets-move-16m-in-bitcoin-after-15-years-of-dormancy/?utm_medium=referral&utm_source=rss&utm_campaign=headlines https://cointelegraph.com/news/hong-kong-speed-crypto-regulationhttps://crypto.news/dont-count-on-chinas-trillion-dollar-stimulus-to-rescue-bitcoin/ https://www.coindesk.com/policy/2024/09/19/okx-singapores-new-ceo-says-custodian-arrangements-were-most-important-most-difficult-part-of-mpi-license Secure your Business & Digital Life with Cyber Strategy Institutehttps://cyberstrategyinstitute.com/warden/ https://csi-store.samcart.com/products/wardenguard-personal-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.

20 Sep 202419min

Sept 19: FED CUTS 50 BPS

Sept 19: FED CUTS 50 BPS

RESOURCEShttps://www.cnbc.com/2024/09/19/binance-ceo-40percent-growth-in-institutional-corporate-investors.htmlhttps://www.theblock.co/post/317220/crypto-advocates-move-harris-away-from-gensler?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/317154/solana-seeker-saga-crypto-mobile-phone-successor-140000-presales?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/business/2024/09/19/crypto-exchange-bitget-seals-multi-million-dollar-deal-with-la-liga/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/317244/us-spot-bitcoin-etfs-52m-outflows?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.

19 Sep 202410min

Populært innen Business og økonomi

stopp-verden
dine-penger-pengeradet
lydartikler-fra-aftenposten
e24-podden
rss-penger-polser-og-politikk
rss-borsmorgen-okonominyhetene
finansredaksjonen
pengepodden-2
livet-pa-veien-med-jan-erik-larssen
stormkast-med-valebrokk-stordalen
morgenkaffen-med-finansavisen
utbytte
okonomiamatorene
rss-rettssikkerhet-bak-fasaden-pa-rettsstaten-norge-en-podcast-av-sonia-loinsworth
rss-sunn-okonomi
tid-er-penger-en-podcast-med-peter-warren
lederpodden
pengesnakk
rss-impressions-2
rss-markedspuls-2