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(724)

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...

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Sept 12: Gemini’s GEMI Listing Draws Frenzy

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Sept 11: SEC Punts ETH ETF Staking, Franklin XRP & Solana Fund Decisions

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11 Sep 202523min

Sept 10: Entering the Era of Digital Cavemen

Sept 10: Entering the Era of Digital Cavemen

HEADLINESBinance partners with $1.6 trillion asset manager Franklin Templeton "to build tailored digital asset initiatives.”Cracks in the Treasuries? Bloomberg rags on Saylor, highlighting decreases i...

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Sept 9: Samani - To Be or Not To Be Solana’s $1.65B Savior?

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TODAY’S HEADLINES:Major Ledger + JavaScript Supply-Chain Scare – Malicious code with billions of downloads sparks urgent audits across wallets and infra providers.Jump, Multicoin & Galaxy Launch $1.65...

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Sept 8: Gold Breakout Steals Spotlight From Bitcoin’s Stalled Run

🗳️ Hyperliquid Validators Test First Governance Vote With USDH Ticker🇸🇻 El Salvador Adds 21 BTC on Bitcoin Day, Holdings Top $700M📉 Bitcoin Google Searches Hit 11-Month Low as Gold Climbs🎰 Solo B...

8 Sep 202521min

Sept 5: SEC Deletes Gensler’s Crypto-Era Texts—By “Accident”

Sept 5: SEC Deletes Gensler’s Crypto-Era Texts—By “Accident”

📉 Avoidable Errors Led to the Loss of Gary Gensler’s SEC Texts📊 XRP Hits a Wall, Solana Slips, Pump Puffs Price Analysis💎 Bitcoin HODLer Moves $52M BTC After 13 Years💵 Fireblocks Expands Network f...

5 Sep 202518min

Sept 4: Human Data Cows

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💼 Australian Retirement Funds Missed Out on Crypto Rally🏦 US Fed Hosts Payments Innovation Conference on Crypto and AI🤖 Brian Armstrong Wants Half of Coinbase Code Written by AI🔑 Who Owns the Most...

4 Sep 202521min

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