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(685)

Dec 18: Ohio's Bitcoin Reserve Bill, Pudgy Penguins PENGU Launch

Dec 18: Ohio's Bitcoin Reserve Bill, Pudgy Penguins PENGU Launch

Ohio proposes the Bitcoin Reserve Act, aiming to invest state funds in Bitcoin. Binance faces a lawsuit in Australia over misclassified investors. U.S. Senator Cynthia Lummis plans a federal Bitcoin reserve. Coinbase defends its delisting of wBTC amid legal battles. Pudgy Penguins' token PENGU debuts with a $2.3B market cap.RESOURCESBreaking Pointshttps://youtu.be/rw3NTxWXvKg?si=X8QS1SA-GW1mO2Qvhttps://decrypt.co/297211/ohio-representative-derek-merrin-introduces-bill-to-establish-state-bitcoin-reservehttps://cryptonews.com/news/asic-takes-binance-to-court-for-denying-important-consumer-protections/?feed_id=9931&_unique_id=676290a7c76behttps://decrypt.co/297230/wyoming-senator-cynthia-lummis-2025-will-be-the-year-for-bitcoin-and-digital-assetshttps://www.theblock.co/post/331325/coinbase-responds-justin-sun-bit-global-lawsuit-delisting-wbtc?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/business/2024/12/17/pudgy-penguins-pengu-token-debuts-at-312-m-market-caphttps://decrypt.co/297160/hawk-tuah-girl-hailey-welch-mia-meme-coinSecure 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_Wardenhttps://csi-store.samcart.com/products/wardenvault-personal-managed-1device-annual?coupon=DCN_Warden WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEMAIL 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.

18 Dec 202418min

Dec 17: Exodus Uplisting, FTX Payouts, Ripple’s Stablecoin

Dec 17: Exodus Uplisting, FTX Payouts, Ripple’s Stablecoin

Exodus gains SEC approval for NYSE American listing, FTX plans creditor repayments in early 2025, Ripple launches its U.S.-backed stablecoin RLUSD, Ethena Labs unveils USDtb backed by BlackRock’s fund, and MicroStrategy boosts Bitcoin holdings before joining the Nasdaq 100. RESOURCEShttps://www.coindesk.com/policy/2024/12/16/sec-approves-crypto-wallet-maker-exodus-to-list-on-nyse-american-after-denying-it-in-mayhttps://decrypt.co/296842/ftx-return-funds-customers-early-2025https://www.coindesk.com/business/2024/12/16/ripple-to-roll-out-rlusd-stablecoin-on-dec-17-adds-former-central-bankers-to-advisory-boardhttps://www.theblock.co/post/331013/ethenas-much-anticipated-usdtb-stablecoin-backed-by-blackrocks-buidl-token-goes-live?utm_source=rss&utm_medium=rsshttps://decrypt.co/296797/microstrategy-bitcoin-stash-46-billion-latest-buySecure 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_Wardenhttps://csi-store.samcart.com/products/wardenvault-personal-managed-1device-annual?coupon=DCN_Warden WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEMAIL 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 LLCDaily Bitcoin, Ethereum, & Crypto News! Hosted on Acast. See acast.com/privacy for more information.

17 Dec 202414min

Dec 16: Bitcoin $106K & €100k ATH

Dec 16: Bitcoin $106K & €100k ATH

Revolut rejects the London Stock Exchange, citing high costs and low liquidity, favoring a U.S. listing. BlackRock's Bitcoin ETF sees a surge in put options trading, signaling strategic market positioning. Ripple's stablecoin RLUSD faces potential price volatility ahead of launch. Bitcoin hits $106K, driven by market optimism and pro-crypto policies.RESOURCESMark Yuskohttps://youtu.be/VgqDMx_taRw?si=KkRoCzeD2RwvU07qMichael Saylorhttps://youtu.be/BYssGcjGZDc?si=RQJn-1X1lk5LKWamhttps://www.dlnews.com/articles/markets/revolut-ceo-blast-london-stock-exchange-not-rational-for-ipo/https://www.coindesk.com/markets/2024/12/16/black-rock-bitcoin-etf-put-options-at-30-35-price-levels-see-volume-spikehttps://fortune.com/crypto/2024/12/16/bitcoin-friendly-trump-statehouse-lobbying-public-pension-funds-treasuries-crypto/https://decrypt.co/296710/ripple-cto-warns-of-fomo-as-rlusd-stablecoin-prepares-for-market-debuthttps://decrypt.co/296686/bitcoin-climbs-to-105000-as-trump-trade-continues-to-drive-assets-higherSecure 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_Wardenhttps://csi-store.samcart.com/products/wardenvault-personal-managed-1device-annual?coupon=DCN_Warden WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEMAIL 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.

16 Dec 202415min

Dec 13: Listener Questions & Market Updates

Dec 13: Listener Questions & Market Updates

Listener questions on Ethereum, Bitcoin, and quantum computing, plus market highlights like Rep. French Hill leading U.S. crypto policy, Grayscale’s new trusts, XRP ETF speculation, and Ethereum’s record inflows. Get insights, analysis, and market prices in this episode!RESOURCEShttps://decrypt.co/296398/crypto-advocate-french-hill-picked-to-lead-house-financial-services-next-yearhttps://www.theblock.co/post/330634/grayscale-launches-lido-dao-and-optimism-trusts-to-expand-ethereum-investment-offerings?utm_source=rss&utm_medium=rsshttps://coingape.com/is-xrp-etf-launch-imminent-top-expert-shares-good-sign-with-ripple-community/https://decrypt.co/296330/ethereum-could-hit-5k-institutional-demand-cryptoquanthttps://www.theblock.co/post/330730/polygon-community-weighs-proposal-to-deploy-over-1-billion-in-stablecoin-on-its-bridge-for-yield-generation?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_Wardenhttps://csi-store.samcart.com/products/wardenvault-personal-managed-1device-annual?coupon=DCN_Warden WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEMAIL 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.

13 Dec 202417min

Dec 12: Nvidia Lawsuit, Trump’s CFTC Pick, & Bitcoin's City Takeover

Dec 12: Nvidia Lawsuit, Trump’s CFTC Pick, & Bitcoin's City Takeover

Nvidia faces a revived $1B investor lawsuit over crypto-related GPU sales. Trump eyes pro-crypto Brian Quintenz to lead the CFTC. Vancouver explores Bitcoin integration despite legal and environmental concerns. Meanwhile, Australia’s regulators spark industry backlash with harsh crypto comparisons.RESOURCEShttps://decrypt.co/296200/supreme-court-nvidia-crypto-lawsuithttps://decrypt.co/296197/donald-trump-a16z-policy-head-cftc-bloomberghttps://decrypt.co/296151/vancouver-votes-to-study-bitcoin-strategy-despite-provincial-pushbackhttps://decrypt.co/296165/australian-regulator-likens-bitcoin-to-prison-currency-amid-controversial-consultation-paperhttps://decrypt.co/296194/kraken-australia-fined-high-risk-margin-trading-productsSecure 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_Wardenhttps://csi-store.samcart.com/products/wardenvault-personal-managed-1device-annual?coupon=DCN_Warden WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEMAIL 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! Daily Bitcoin, Ethereum, & Crypto News! Hosted on Acast. See acast.com/privacy for more information.

12 Dec 202413min

Dec 11: Trump’s CFTC Pick, Binance & Circle's Alliance, El Salvador’s Gold Mine

Dec 11: Trump’s CFTC Pick, Binance & Circle's Alliance, El Salvador’s Gold Mine

Trump’s potential CFTC Chair picks, Binance and Circle’s strategic partnership, and Wall Street's evolving stance on Bitcoin. Discover how these moves could reshape U.S. crypto regulations, stablecoin dominance, and institutional investments. Get expert analysis on key players and emerging trends driving the digital asset market.RESOURCEShttps://fortune.com/crypto/2024/12/11/circle-binance-usdc-alliance-coinbase/https://decrypt.co/295932/microstrategys-nasdaq-debut-could-trigger-etf-buying-spreehttps://www.dlnews.com/articles/markets/microsoft-rejects-bitcoin-treasury-plan-backed-by-saylor/https://www.theblock.co/post/330262/rlusd-ripples-stablecoin-gains-approval-from-new-yorks-dept-of-financial-services?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/330245/goldman-sachs-ceo-says-firm-could-consider-bitcoin-ether-trading-if-us-regulations-shift?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_Wardenhttps://csi-store.samcart.com/products/wardenvault-personal-managed-1device-annual?coupon=DCN_Warden WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEMAIL 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.

11 Dec 202412min

Dec 10: Quantum Risk? Not Yet

Dec 10: Quantum Risk? Not Yet

Google’s Willow chip with 105 qubits redefines quantum computing by reducing errors and outperforming supercomputers. El Salvador softens its Bitcoin Law to secure $2B IMF funding, while $1.5B in crypto liquidations hit markets. Ripple's CEO defended XRP on "60 Minutes," and Bitcoin ETFs saw record inflows despite market volatility.RESOURCEShttps://blog.google/technology/research/google-willow-quantum-chip/?utm_source=tw&utm_medium=social&utm_campaign=og&utm_content=&utm_term=https://decrypt.co/295623/el-salvador-weaken-bitcoin-law-imf-reporthttps://www.theblock.co/post/330048/total-crypto-liquidations-climb-to-1-5-billion-after-bitcoin-dips-below-95000?utm_source=rss&utm_medium=rsshttps://www.dlnews.com/articles/people-culture/ripple-ceo-rips-former-sec-official-in-60-minutes-xrp-debut/https://decrypt.co/295769/altcoins-xrp-tron-and-cardano-cool-off-as-market-reacts-to-bitcoin-plungehttps://decrypt.co/295733/bitcoin-and-ethereum-etfs-add-billions-amid-record-week-coinsharesSecure 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_Wardenhttps://csi-store.samcart.com/products/wardenvault-personal-managed-1device-annual?coupon=DCN_Warden WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEMAIL 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.

10 Dec 202415min

Dec 9: Iran Regulates, Coinbase Stumbles, & Markets w/ Craig Cobb

Dec 9: Iran Regulates, Coinbase Stumbles, & Markets w/ Craig Cobb

Iran shifts from restricting to regulating crypto, aiming to boost its economy and counter U.S. sanctions. Coinbase faces backlash over account restrictions amid a fraud spike. Cardano’s X account hack sparks scam alerts. U.S. states like Florida and Pennsylvania pursue Bitcoin reserves, while Trump’s pro-crypto policies drive market optimism and ETF inflows.RESOURCES https://www.theblock.co/post/329917/iran-moves-to-regulate-crypto-instead-of-imposing-limits-report?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/329886/coinbase-responds-to-account-restriction-fud-were-not-ignoring-you?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/329879/hacked-cardano-foundation-x-account-posts-fake-token-false-sec-lawsuit-notice?utm_source=rss&utm_medium=rsshttps://www.dlnews.com/articles/markets/these-us-states-could-outpace-feds-creating-bitcoin-reserves/https://www.bloomberg.com/news/articles/2024-12-09/us-bitcoin-btc-etf-inflows-near-10-billion-since-trump-election-win?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_Wardenhttps://csi-store.samcart.com/products/wardenvault-personal-managed-1device-annual?coupon=DCN_Warden WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCrypto Trader Cobb X: @TraderCobbEMAIL 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.

9 Dec 202419min

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