Jan 7: AI Scams, Terra’s $40B Fraud, & Bitcoin’s $102K Surge

Jan 7: AI Scams, Terra’s $40B Fraud, & Bitcoin’s $102K Surge

Hong Kong’s deepfake scam bust, Do Kwon’s $40B Terra collapse, Bitcoin’s $102K resurgence, and new moves by HashKey and FTX EU in regulated markets. Plus, Pudgy Penguins NFTs skyrocket, and Gemini settles with the CFTC. Scams, innovation, and rebounds define this week in crypto.


RESOURCES

https://decrypt.co/299763/hong-kong-deepfake-scam-group-caught-pretending-to-be-rich-single-women


https://www.theblock.co/post/333338/us-prosecutors-estimate-over-1-million-victims-in-do-kwons-criminal-case?utm_source=rss&utm_medium=rss


https://decrypt.co/299718/pengu-token-pudgy-penguins-rising-abstract-network


https://www.coindesk.com/business/2025/01/07/ftx-eu-sold-to-backpack-exchange-plans-regulated-crypto-derivatives-push-across-europe


https://www.theblock.co/post/333375/hashkey-obtains-crypto-registration-approval-in-ireland-amid-global-expansion?utm_source=rss&utm_medium=rss


https://www.theblock.co/post/333292/winklevoss-led-gemini-trust-co-agrees-to-pay-5-million-to-settle-cftc-charges-in-proposed-order?utm_source=rss&utm_medium=rss


https://www.coindesk.com/markets/2025/01/07/bitcoin-traders-eye-usd109k-as-trump-anticipation-builds-btc-etfs-rake-in-nearly-usd1b


Secure your Business & Digital Life with Cyber Strategy Institute

https://www.thegrowmeco.com/course/


https://cyberstrategyinstitute.com/warden/

https://csi-store.samcart.com/products/wardenguard-personal-1device-annual/?coupon=DCN_Warden

WHERE TO FIND DCN

https://substack.com/@dcndailycryptonews

https://twitter.com/DCNDailyCrypto


Trader Cobb X: @TraderCobb


——————————————————————

***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!

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Episoder(723)

Sept 24: Aster Surges Past Hyperliquid in Daily Perps

Sept 24: Aster Surges Past Hyperliquid in Daily Perps

📉 Aster vs. Hyperliquid: Binance Chain DEX Perps Volume Falters💻 North Korean Hackers Drain $1.2M From Seedify Bridge🏛️ Kraken Donates $1M to Pro-Trump PAC for Crypto Privacy Rights🔥 Sam Bankman-F...

24 Sep 202515min

Sept 23: Bitcoin Treasuries Heat Up as Strive Snaps Up Semler

Sept 23: Bitcoin Treasuries Heat Up as Strive Snaps Up Semler

🏦 Strive to Acquire Semler Scientific in $567M All-Cash Bitcoin Deal💻 Nvidia Strikes $100B OpenAI Deal for Historic AI Infrastructure📈 Bakkt Stock Jumps Past Analyst Targets, Adds Crypto Veteran📝 ...

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Sept 20: Earn 10.8% on USDC

Sept 20: Earn 10.8% on USDC

🧑‍💻 Quantum Computing FUD: Will It Dwarf Blockchain Security?🐦 Cointelegraph Post on X🐋 WhaleInsider Post on X🏦 Coinbase Expands USDC On-Chain LendingSelf Custody Crypto Roth IRA:http://athenic.x...

20 Sep 202526min

Sept 19: Self-Custody Meets the Roth IRA: Athenic’s Crypto-Native Approach

Sept 19: Self-Custody Meets the Roth IRA: Athenic’s Crypto-Native Approach

Self Custody Crypto Roth IRA:http://athenic.xyz/Use Code “DCN” for $30 off: DCN📉 Trader Cobb & Market Training via The Grow Me Co WHERE TO FIND DCNDailyCryptoNews.Net https://twitter.com/DCNDailyCryp...

19 Sep 202540min

Sept 18: China Boots Nvidia in AI Pivot

Sept 18: China Boots Nvidia in AI Pivot

💵 Bitcoin Holds Steady as Fed Cuts Interest Rate📰 “Sell the News”: Bitcoin Market Shrugs Off Fed Decision🐧 Pudgy Penguins’ PENGU Token Jumps Double Digits🇨🇳 China’s Ban on Nvidia Chips Escalates ...

18 Sep 202516min

Sept 17: XYO Unveils Layer One Blockchain to Power AI and Data at Scale

Sept 17: XYO Unveils Layer One Blockchain to Power AI and Data at Scale

🛰️ XYO Launches Blockchain’s First Data-Focused L1 With 10M Nodes💸 Argentina Bond Ponzi Collapse Sparks Bitcoin Debate📈 Polymarket Token Speculation Soars With $10B Valuation⚖️ OFAC Sanctions Irani...

17 Sep 202520min

Sept 16: Coinbase Breaks Silence on Base Token — Let the Airdrop Rumors Fly

Sept 16: Coinbase Breaks Silence on Base Token — Let the Airdrop Rumors Fly

🪙 Coinbase Teases a Network Token🏦 Senate Confirms Trump Adviser Stephen Miran to Federal Reserve Board💼 Fellowship PAC Sets $100M Crypto Policy Goals📊 Altcoin Leverage Traders Brace for Fed Decis...

16 Sep 202518min

Sept 15: Polkadot DAO Approves 2.1B Hard Cap

Sept 15: Polkadot DAO Approves 2.1B Hard Cap

🪙 DOT Supply → Capped at 2.1 Billion⛓️ Three Sneaky Changes in Bitcoin Core v30 Confuse Node Operators🏦 Thailand Freezes Bank Accounts in Anti-Scam Crackdown🕵️ Inside the IRS’ Expanding Surveillanc...

15 Sep 202527min

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