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!

©Copyright 2024 Matthew Aaron Podcasts LLC



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Episoder(724)

Senator Elizabeth Warren’s Digital Asset Anti Money Laundering Act

Senator Elizabeth Warren’s Digital Asset Anti Money Laundering Act

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BTC ATM Smash & Grab, ByBit Leaving Canada, USA Missing Opportunities

Today in Daily Web 3 News: We are going over the top news for Tuesday, May 30th. Hosted on Acast. See acast.com/privacy for more information.

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Don't Use Crypto in Bali, No Mining Tax, Most Reputable Companies

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DeSantis Says Biden 2024 Will End Bitcoin

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People are getting money back! SEC is bringing more uncertainty. The EU is bringing the heat! That is Today in Web 3. Hosted on Acast. See acast.com/privacy for more information.

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