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



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Oct 21: Stripe's Billion-Dollar Buy & Ethereum's Centralization Dilemma

Oct 21: Stripe's Billion-Dollar Buy & Ethereum's Centralization Dilemma

RESOURCEShttps://www.theblock.co/post/322144/stripe-acquires-stablecoin-platform-bridge-for-1-1-billion-in-cryptos-largest-acquisition-techcrunch?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/322140/vitalik-buterin-calls-staking-centralization-one-of-the-biggest-risks-to-ethereum-in-scourge-outline?utm_source=rss&utm_medium=rsshttps://cryptonews.com/news/blockchain-com-execs-summoned-late-account-filings/https://www.coindesk.com/markets/2024/10/21/bitcoin-hashrate-hits-all-time-high-as-publicly-listed-miners-share-of-the-network-peaks/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/322180/bitcoin-crypto-risk-on?utm_source=rss&utm_medium=rsshttps://blog.lopp.net/slow-block-validation-attacks/?ref=cypherpunk-cogitations-newsletterSecure your Business & Digital Life with Cyber Strategy Institutehttps://www.instagram.com/koncius_shchepetov/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_WardenWHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptoEMAIL 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.

21 Okt 202414min

Oct 18: Orbs, Hacks & Crypto Shocks

Oct 18: Orbs, Hacks & Crypto Shocks

RESOURCEShttps://www.coindesk.com/business/2024/10/17/sam-altmans-eye-scanning-orbs-can-now-be-summoned-like-a-pizza-say-worldcoin-execs/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://fortune.com/crypto/2024/10/17/the-secs-x-account-got-hacked-by-a-25-year-old-who-went-by-agiantschnauzer-and-got-paid-in-bitcoin-feds-say/https://www.theblock.co/post/321874/us-sec-takes-next-steps-in-its-appeal-against-earlier-ripple-ruling-as-case-forges-on?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/321939/eigenlayer-x-account-hack-fake-airdrop?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/321888/blackrock-spot-bitcoin-etf-draws-in-1-billion-so-far-this-week?utm_source=rss&utm_medium=rssSecure your Business & Digital Life with Cyber Strategy Institutehttps://www.instagram.com/koncius_shchepetov/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_WardenWHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptoEMAIL 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 Okt 202413min

Oct 17: Coinbase Liquidity, FTX Fallout & Ethereum’s Bold Future

Oct 17: Coinbase Liquidity, FTX Fallout & Ethereum’s Bold Future

RESOURCEShttps://www.coindesk.com/markets/2024/10/17/coinbase-says-bitcoin-liquidity-on-exchange-unfazed-after-secs-lawsuit-against-cumberland/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/321666/nishad-singh-defense-jail-time-ftx?utm_source=rss&utm_medium=rsshttps://fortune.com/crypto/2024/10/17/bitcoin-etf-rush-has-made-north-america-the-dominant-player-in-the-global-crypto-market-report-says/https://www.theblock.co/post/321648/vitalik-buterin-100000-tps-target-ethereum?utm_source=rss&utm_medium=rsshttps://blockworks.co/news/elizabeth-warren-john-deaton-congressional-debateSecure your Business & Digital Life with Cyber Strategy Institutehttps://www.instagram.com/koncius_shchepetov/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_WardenWHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptoEMAIL 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.

17 Okt 202411min

Oct 16: The Crypto Debate: Warren vs. Deaton

Oct 16: The Crypto Debate: Warren vs. Deaton

RESOURCEShttps://blockworks.co/news/coinbase-sec-foia-lawsuit-continueshttps://www.theblock.co/post/321286/grayscale-files-to-convert-mixed-crypto-fund-with-bitcoin-ether-and-solana-into-etf?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/business/2024/10/15/is-elon-musk-selling-bitcoin-tesla-transfers-all-760m-of-its-btc-to-unknown-wallets/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.removepaywall.com/search?url=https://www.bloomberg.com/news/articles/2024-10-16/italy-to-raise-capital-gains-tax-on-bitcoin-to-42-from-26-m2brojod?embedded-checkout=truehttps://www.theblock.co/post/321393/warren-deaton-crypto?utm_source=rss&utm_medium=rssSecure your Business & Digital Life with Cyber Strategy Institutehttps://www.instagram.com/koncius_shchepetov/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_WardenWHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptoEMAIL 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 Okt 202419min

Oct 15: SUI Insider Selling?

Oct 15: SUI Insider Selling?

RESOURCEShttps://cryptonews.com/news/sui-foundation-refutes-claims-of-400m-sui-token-sell-off-by-insiders-amid-price-surge/https://www.theblock.co/post/321014/ethereum-vitalik-buterin-improvements?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/321011/base-becomes-largest-ethereum-rollup-by-total-value-locked-surpassing-arbitrum?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/business/2024/10/15/singularitydao-plans-to-merge-with-cogito-finance-selfkey-to-form-ai-focused-layer-2/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/321004/us-spot-bitcoin-etf-see-555-million-net-inflows?utm_source=rss&utm_medium=rssSecure your Business & Digital Life with Cyber Strategy Institutehttps://www.instagram.com/koncius_shchepetov/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_WardenWHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptoEMAIL 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.

15 Okt 202412min

Oct 14: Solana's Big Bet, Banq's Bad Faith, & Uptober Canceled?

Oct 14: Solana's Big Bet, Banq's Bad Faith, & Uptober Canceled?

RESOURCEShttps://www.coindesk.com/markets/2024/10/14/ethena-labs-proposes-sol-for-usdes-collateral/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.coindesk.com/policy/2024/10/14/crypto-neobank-banqs-bankruptcy-case-dismissed-by-us-judge/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.coindesk.com/business/2024/10/14/bitcoin-mining-profitability-fell-in-september-jefferies-says/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/320862/microstrategy-leads-crypto-stock-gains-in-pre-market-trading?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/320840/bitcoin-breaks-above-64000-china-equities-rebound?utm_source=rss&utm_medium=rssSecure your Business & Digital Life with Cyber Strategy Institutehttps://www.instagram.com/koncius_shchepetov/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_WardenWHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptoEMAIL 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.

14 Okt 202410min

Oct 11: Crypto Crime, XRP Battles, and Bitcoin Banks

Oct 11: Crypto Crime, XRP Battles, and Bitcoin Banks

RESOURCESSecure your Business & Digital Life with Cyber Strategy Institutehttps://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_WardenWHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptoEMAIL 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 Okt 202415min

Oct 10: South Korea's ETF Pivot, FBI Stings, and Stripe’s USDC Comeback

Oct 10: South Korea's ETF Pivot, FBI Stings, and Stripe’s USDC Comeback

RESOURCEShttps://www.theblock.co/post/320385/south-korea-to-review-lifting-ban-on-spot-crypto-etfs?utm_source=rss&utm_medium=rsshttps://fortune.com/crypto/2024/10/09/fbi-doj-crypto-market-manipulation-fraud-charges/https://www.theblock.co/post/320404/stripe-crypto-payments?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/policy/2024/10/09/sec-chair-gary-gensler-on-crypto-its-unlikely-this-stuff-is-gonna-be-a-currency/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.coindesk.com/markets/2024/10/10/bitcoin-ether-nurse-losses-as-dollar-strengthens-ahead-of-us-inflation-report/?utm_medium=referral&utm_source=rss&utm_campaign=headlinesSecure your Business & Digital Life with Cyber Strategy Institutehttps://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_WardenWHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCryptoEMAIL 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 Okt 202411min

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