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



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Episoder(686)

Sept 6: Durov Speaks Out, Ethereum Foundation Transparency

Sept 6: Durov Speaks Out, Ethereum Foundation Transparency

RESOURCEShttps://www.theblock.co/post/314997/us-prosecutors-argue-ftxs-ryan-salames-guilty-plea-didnt-stop-investigation-into-partner?utm_source=rss&utm_medium=rsshttps://blockworks.co/news/telegram-founder-breaks-silence-arresthttps://www.theblock.co/post/315032/ethereum-foundation-to-release-financial-report?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/business/2024/09/05/crypto-payments-firm-bcb-group-has-received-takeover-interest-sources/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/314941/dwf-labs-says-it-has-designed-a-synthetic-collateralized-stablecoin?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.

6 Sep 20249min

Sept 5: Needed Regulation that Fails, Worldcoin Privacy Concerns

Sept 5: Needed Regulation that Fails, Worldcoin Privacy Concerns

RESOURCEShttps://www.theblock.co/post/314828/robinhood-to-settle-3-9-million-penalty-with-california-doj-over-past-crypto-withdrawal-restrictions?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/policy/2024/09/04/kamala-harris-is-not-directly-accepting-crypto-donations-coinbase-official-clarifies/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.dlnews.com/articles/defi/uniswap-token-jumps-after-cftc-settlement/https://www.theblock.co/post/314813/worldcoin-seeks-facebook-like-scale-for-global-reach?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/314819/us-spot-bitcoin-etfs-continue-to-bleed-with-37-million-in-net-outflows?utm_source=rss&utm_medium=rssSecure 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.

5 Sep 202411min

Sept 4: Gemini Phishing Scam & POL MATIC Migration

Sept 4: Gemini Phishing Scam & POL MATIC Migration

RESOURCEShttps://decrypt.co/247809/bitcoin-etfs-shed-288-million-in-fifth-day-of-negative-flowshttps://decrypt.co/247763/polygon-matic-pol-migration-september-4 https://decrypt.co/247782/bitcoin-dives-below-56000-after-stock-market-routSecure 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.

4 Sep 202411min

Sept 3: Binance Executive Update, WazirX Hack

Sept 3: Binance Executive Update, WazirX Hack

RESOURCEShttps://www.dlnews.com/articles/regulation/binance-exec-tigran-gambaryan-pleads-for-bail-in-nigeria/https://www.coindesk.com/markets/2024/09/03/wazirx-hacker-starts-to-move-stolen-ether-using-tornado-cash/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/314246/sec-should-customize-forms-mark-uyeda?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/314272/qatar-improves-regulatory-clarity-for-cryptocurrency-with-newly-released-framework-by-major-sez?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/business/2024/09/02/metaplanet-teams-up-with-sbi-vc-trade-for-bitcoin-custody/?utm_medium=referral&utm_source=rss&utm_campaign=headlinesSecure 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.

3 Sep 202412min

August 30: Power Outages, Regulatory Bans, and Major Blockchain Mergers

August 30: Power Outages, Regulatory Bans, and Major Blockchain Mergers

RESOURCEShttps://www.theblock.co/post/312980/thailand-busts-bitcoin-mine-after-month-long-power-outageshttps://cointelegraph.com/news/telegram-ban-indonesia-moderation-content https://medium.com/@kaiafoundation/kaia-announces-mainnet-launch-with-kaia-wave-to-accelerate-consumer-adoption-59d77ce6fdb6 https://thedefiant.io/news/blockchains/kakao-s-klaytn-and-line-s-finschia-blockchains-merge-to-create-kaia-network https://cointelegraph.com/news/line-telegram-dapps-kaia-mainnet-launchhttps://www.coindesk.com/markets/2024/08/30/bitcoin-drops-under-59k-as-btc-demand-wanes-blackrocks-ibit-logs-outflows-for-the-second-time/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.coindesk.com/policy/2024/08/30/elon-musk-tesla-win-dismissal-of-lawsuit-alleging-dogecoin-market-manipulation/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.dlnews.com/articles/markets/franklin-templeton-money-fund-competes-against-stablecoins/https://www.globenewswire.com/news-release/2024/08/30/2938302/0/en/OKX-Among-First-Exchanges-to-List-Hamster-Kombat-s-HMSTR-Token.htmlSecure 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.

30 Aug 20249min

August 29: Did Binance Seize All Palestinian Funds?

August 29: Did Binance Seize All Palestinian Funds?

RESOURCEShttps://www.coindesk.com/business/2024/08/28/binance-ceo-teng-rejects-allegations-the-exchange-froze-all-palestinians-funds/https://www.coindesk.com/opinion/2024/08/28/opensea-gets-sec-wells-notice-industry-reaction/?_gl=1*dgjqut*_up*MQ..*_ga*MzY2MDY2Nzg5LjE3MjQ5Mzc3Nzc.*_ga_VM3STRYVN8*MTcyNDkzNzc3Ni4xLjAuMTcyNDkzNzc3Ni4wLjAuMTM5Mjg1NzM2MQ..https://www.coindesk.com/policy/2024/08/29/banks-using-permissionless-blockchains-for-transactions-face-multiple-risks-bis/https://decrypt.co/246543/bitcoin-stacks-rollout-speed-boosting-nakamoto-upgradehttps://decrypt.co/246829/democratic-congressman-slams-sec-heavy-handed-approach-openseahttps://decrypt.co/246895/trump-latest-nfts-top-2-million-sales-5-percent-soldSecure 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.

29 Aug 20247min

August 28: The Open Network Goes Offline

August 28: The Open Network Goes Offline

RESOURCEShttps://www.theblock.co/post/313367/ton-blockchain-now-down-six-hours?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/policy/2024/08/28/australians-lost-122m-worth-of-crypto-to-scams-in-the-last-12-months-police/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/313227/toncoin-and-ether-lead-downturn-amid-surge-in-crypto-long-liquidations?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/313340/bitwise-bitcoin-etf-to-acquire-the-assets-from-osprey-bitcoin-trust?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/markets/2024/08/27/bitcoin-price-falls-below-59k-amid-broad-market-rout-ether-slumps-almost-10/?utm_medium=referral&utm_source=rss&utm_campaign=headlinesSecure 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.

28 Aug 20249min

August 27: Telegram Scrutiny, DeFi Flaws, and Major ETF Inflows

August 27: Telegram Scrutiny, DeFi Flaws, and Major ETF Inflows

RESOURCEShttps://www.coindesk.com/policy/2024/08/27/telegram-under-scrutiny-in-india-but-ban-not-imminent-reports/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.dlnews.com/articles/defi/ethereum-cofounder-vitalik-buterin-on-defi-flaws/https://www.theblock.co/post/313194/celsius-bankruptcy-distributions?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/313138/french-president-macron-says-arrest-of-telegram-ceo-was-in-no-way-a-political-decision?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/313124/blackrock-ibit-leads-spot-bitcoin-etf-inflow-200-million?utm_source=rss&utm_medium=rssSecure 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.

27 Aug 202416min

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