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.

Avsnitt(684)

Mar 11: Clearstream’s Move, Arbitrum’s Buyback, & Mt. Gox’s Mystery

Mar 11: Clearstream’s Move, Arbitrum’s Buyback, & Mt. Gox’s Mystery

Clearstream will launch crypto custody and settlement services, aligning with EU regulations. Offchain Labs plans to buy ARB tokens for Arbitrum’s treasury. El Salvador and Paraguay signed a crypto regulatory pact. Leveraged ETF trading on MicroStrategy surged amid stock declines. Mt. Gox moved $905M in BTC, sparking speculation on creditor repayments.RESOURCEShttps://www.bloomberg.com/news/articles/2025-03-11/deutsche-boerse-s-clearstream-to-offer-bitcoin-ether-custody?embedded-checkout=truehttps://www.theblock.co/post/345602/offchain-labs-arbitrum-token?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/policy/2025/03/10/el-salvador-signs-crypto-regulation-agreement-with-paraguayhttps://www.coindesk.com/markets/2025/03/11/leveraged-etfs-tied-to-strategy-see-trading-volume-surge-as-bitcoin-hodler-mstr-teeters-on-200-day-averagehttps://www.theblock.co/post/345589/mt-gox-moves-905-million-worth-of-bitcoin-to-unmarked-wallet-address-arkham?utm_source=rss&utm_medium=rssSecure 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 DCNDailyCryptoNews.Net https://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEditing Services https://www.contentbuck.com——————————————————————***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 LLCDaily Bitcoin, Ethereum, & Crypto News! Hosted on Acast. See acast.com/privacy for more information.

11 Mars 13min

Mar 10: News in Fearful Markets


Mar 10: News in Fearful Markets


This episode breaks down the power of consistent S&P 500 investing, major crypto policy shifts, and global financial moves. We cover Utah’s crypto bill, HUD’s blockchain debate, banking giants embracing Bitcoin, and Singapore’s crypto futures launch. Plus, market insights with Craig Cobb on recent investment trends and outflows.RESOURCEShttps://www.theblock.co/post/345390/utah-scraps-bitcoin-reserve-provision-before-advancing-states-crypto-bill?utm_source=rss&utm_medium=rsshttps://cryptonews.com/news/us-housing-department-considers-blockchain-and-stablecoin-integration-to-enhance-operations/?feed_id=12630&_unique_id=67ce89495916ahttps://www.coindesk.com/tech/2025/03/08/brazil-s-postal-service-seeks-blockchain-ai-solutions-for-operationshttps://www.coindesk.com/policy/2025/03/10/spanish-bank-bbva-gets-green-light-to-offer-btc-and-eth-trading-reporthttps://www.coindesk.com/markets/2025/03/10/singapore-exchange-to-launch-bitcoin-perpetual-futures-in-2025https://www.theblock.co/post/345407/global-crypto-funds-further-outflows-signs-of-capitulation-trump-reserve-coinshares?utm_source=rss&utm_medium=rssSecure 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 DCNDailyCryptoNews.Net https://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEditing Services https://www.contentbuck.com——————————————————————***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.

10 Mars 25min

Mar 7: Bitcoin Reserve & SBF’s Jailhouse Confessions

Mar 7: Bitcoin Reserve & SBF’s Jailhouse Confessions

Sam Bankman-Fried’s jailhouse interview revealed prison life, bartering with muffins, and his uncertain future. His crisis manager quit over the interview, fueling speculation about a Trump pardon. Meanwhile, Trump’s Strategic Bitcoin Reserve order sparks debate, Texas pushes its own Bitcoin fund, and the FBI hunts a fugitive using Tether for money laundering.RESOURCEShttps://decrypt.co/309032/president-trump-signs-executive-order-to-establish-bitcoin-reserve-crypto-stockpilehttps://cointelegraph.com/news/trump-white-house-crypto-summit-bitcoin-reserve-policyhttps://decrypt.co/308981/texas-bitcoin-reserve-senate-bill-passedhttps://decrypt.co/309043/japans-ldp-pushes-to-cut-crypto-tax-to-20-seeks-public-inputhttps://decrypt.co/309040/fbi-puts-10m-bounty-on-ex-olympian-who-allegedly-laundered-drug-money-with-tetherhttps://www.coindesk.com/markets/2025/03/07/u-s-february-job-growth-of-151k-roughly-matches-forecastshttps://www.theblock.co/post/345182/elizabeth-warren-public-disclosures-david-sacks-trump-crypto-summitSecure 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 DCNDailyCryptoNews.Net https://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEditing Services https://www.contentbuck.com——————————————————————***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.

7 Mars 21min

Mar 5: Binance, Ethereum, SEC, & Battle for TikTok

Mar 5: Binance, Ethereum, SEC, & Battle for TikTok

Binance is shutting down its P2P Cash Zone, pushing users toward digital payments. Ethereum’s Pectra upgrade nears mainnet after testnet fixes. The SEC drops its case against Cumberland DRW amid regulatory shifts. Alexis Ohanian joins a bid for TikTok. Bitcoin ETFs see volatility, while El Salvador and Metaplanet continue BTC accumulation.RESOURCEShttps://www.binance.com/en/square/post/21076836005274https://www.coindesk.com/tech/2025/03/05/ethereum-s-pectra-upgrade-moves-closer-to-mainnet-after-sepolia-testhttps://www.coindesk.com/policy/2025/03/04/sec-agrees-to-drop-enforcement-suit-against-cumberland-drw-firm-sayshttps://fortune.com/crypto/2025/03/04/reddit-co-founder-alexis-ohanian-project-liberty-peoples-bid-for-tiktok-china-trump/https://www.coindesk.com/markets/2025/03/05/blackrock-s-bitcoin-etf-registers-highest-trading-volume-in-3-monthshttps://www.theblock.co/post/344627/el-salvadors-bukele-vows-to-continue-bitcoin-purchases-despite-imf-deal?utm_source=rss&utm_medium=rssSecure 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 DCNDailyCryptoNews.Net https://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEditing Services https://www.contentbuck.com——————————————————————***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 LLCDaily Bitcoin, Ethereum, & Crypto News! Hosted on Acast. See acast.com/privacy for more information.

5 Mars 19min

Mar 4: Fear, Blood, & Tariffs

Mar 4: Fear, Blood, & Tariffs

Trump’s 25% tariffs on Mexico and Canada sent markets into chaos, wiping out $1.8 trillion in stocks and crypto. Global trade tensions escalated as China, Canada, and Mexico retaliated. Economists warn of inflation, job losses, and recession risks. Elon Musk backs Trump’s policies, urging patience amid economic uncertainty. More tariffs loom.RESOURCEShttps://www.yahoo.com/news/us-tariffs-mexico-canada-china-055841260.htmlhttps://www.yahoo.com/news/china-mexico-canada-hit-back-093323390.htmlhttps://decrypt.co/308590/dogecoin-solana-down-by-double-digits-as-ethereum-price-hits-15-month-lowSecure 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 DCNDailyCryptoNews.Net https://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEditing Services https://www.contentbuck.com——————————————————————***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 LLCDaily Bitcoin, Ethereum, & Crypto News! Hosted on Acast. See acast.com/privacy for more information.

4 Mars 22min

Mar 3: Live Matt & Kyle: Ethereum Conferences, Market Volatility, & the Future of AI

Mar 3: Live Matt & Kyle: Ethereum Conferences, Market Volatility, & the Future of AI

The past week in crypto saw major developments from Ethereum conferences to market volatility. At Mountain DAO and ETH Denver, builders focused on AI’s role in crypto. Decentralized Physical Infrastructure Networks (DePIN) are gaining traction, with projects like Fluence and Glow Foundation pushing blockchain beyond finance. Geopolitical tensions have led to Bitcoin’s price swings, but long-term prospects remain strong. AI is transforming industries, including crypto and content creation. As investors eye altseason, sustainable gains will come from projects with real utility. Despite volatility, momentum in crypto is at an all-time high.RESOURCESSecure 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 DCNDailyCryptoNews.Net https://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEditing Services https://www.contentbuck.com——————————————————————***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 LLCDaily Bitcoin, Ethereum, & Crypto News! Hosted on Acast. See acast.com/privacy for more information.

3 Mars 1h 3min

Feb 28: Bitcoin Bleeds, SEC Backs Off, and MetaMask Expands

Feb 28: Bitcoin Bleeds, SEC Backs Off, and MetaMask Expands

Bitcoin ETFs face record outflows as crypto markets tumble, while the SEC drops its lawsuit against Coinbase and clarifies that memecoins aren’t securities—potentially triggering new tax implications. MetaMask announces support for Bitcoin and Solana, and Web3 innovation surges at Hong Kong’s EasyA Hackathon. What’s next for crypto amid market uncertainty?RESOURCEShttps://www.theblock.co/post/343933/us-spot-bitcoin-etfs-see-eight-day-negative-streak-totaling-3-2-billion-in-outflows?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/markets/2025/02/28/bitcoin-set-for-worst-month-since-june-2022-worst-week-since-november-that-yearhttps://www.scmp.com/tech/blockchain/article/3300504/us-securities-regulator-files-dismiss-coinbase-lawsuit-under-crypto-friendly-trump?utm_source=rss_feed https://www.coindesk.com/policy/2025/02/27/sec-publishes-memecoin-stance-reinforcing-hester-peirce-s-commentshttps://www.theblock.co/post/343917/metamask-wallet-to-add-support-for-solana-and-bitcoin?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/consensus-hong-kong-2025-coverage/2025/02/27/consensus-hackathon-winners-ai-agents-gaming-trading-payments-and-nftsSecure 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 DCNDailyCryptoNews.Net https://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEditing Services https://www.contentbuck.com——————————————————————***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 Feb 21min

Feb 27: Bitcoin’s Drop. Don’t Panic!

Feb 27: Bitcoin’s Drop. Don’t Panic!

Ethereum's Dencun upgrade is set to lower Layer 2 fees, while U.S. traders await regulatory shifts. Bitcoin ETFs see massive outflows, driving prices down. Solana and Aptos ETFs gain traction, and the FBI seeks help tracking stolen crypto. Meanwhile, SEC lawsuits stall, hinting at shifting regulatory attitudes under Trump.RESOURCEShttps://www.theblock.co/post/343715/blackrock-ibit-spot-bitcoin-etf-record-daily-outflows?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/markets/2025/02/27/bitcoin-registers-biggest-3-day-price-slide-since-ftx-debacle-what-nexthttps://www.theblock.co/post/343678/dtcc-lists-first-set-of-solana-futures-etfs-fueling-hopes-for-spot-sol-fund-approval?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/policy/2025/02/27/fbi-seeks-crypto-industry-help-to-track-block-laundering-of-bybit-hack-fundshttps://www.theblock.co/post/343673/bitwise-registers-aptos-etf-entity-in-delaware-as-altcoin-fund-competition-escalates?utm_source=rss&utm_medium=rsshttps://www.bloomberg.com/news/articles/2025-02-26/justin-sun-sec-seek-pause-in-case-against-crypto-entrepreneur?embedded-checkout=trueSecure 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 DCNDailyCryptoNews.Net https://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEditing Services https://www.contentbuck.com——————————————————————***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 Feb 19min

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