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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Avsnitt(685)

Oct 9: Bitcoin Mysteries Not Solved

Oct 9: Bitcoin Mysteries Not Solved

RESOURCEShttps://decrypt.co/285304/86-year-old-lawyer-14-million-settlementhttps://www.coindesk.com/business/2024/10/08/former-bitcoin-dev-peter-todd-denies-hes-satoshi-hours-before-hbo-documentary-airs/?_gl=1*1wp3yga*_up*MQ..*_ga*NDkyMjkwNTE1LjE3Mjg0Nzg5MzM.*_ga_VM3STRYVN8*MTcyODQ3ODkzMy4xLjAuMTcyODQ3ODkzMy4wLjAuMTUyOTU4OTg1OA..https://decrypt.co/285099/cardi-b-wap-solana-meme-coinhttps://decrypt.co/285077/trumps-presidential-odds-polymarket-spike-two-month-high https://www.coindesk.com/markets/2024/10/09/bitcoin-trapped-between-50-and-200-day-averages-as-bond-market-volatility-spikes-china-stocks-slide/?_gl=1*pxg2hv*_up*MQ..*_ga*MTc5ODYzNDAxOC4xNzI4NDc4MzY3*_ga_VM3STRYVN8*MTcyODQ3ODM2Ni4xLjAuMTcyODQ3ODM2Ni4wLjAuMTIzNzE2NTQ2MA.. https://blog.lopp.net/hal-finney-was-not-satoshi-nakamoto/Secure 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.

9 Okt 202414min

Oct 8: FTX Pays Back Big: 140% Returns!

Oct 8: FTX Pays Back Big: 140% Returns!

RESOURCEShttps://www.coindesk.com/markets/2024/10/07/microstrategy-surges-to-6-month-high-as-bitcoin-wrestles-with-key-moving-average/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.coindesk.com/policy/2024/10/07/delaware-judge-approves-ftx-estates-bankruptcy-plan/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/319992/scroll-token-scr-binance-pre-market-trading?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/319949/us-spot-bitcoin-etfs-saw-235-million-in-net-inflows-yesterday-led-by-fidelitys-fbtc?utm_source=rss&utm_medium=rssSecure 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.

8 Okt 20247min

Oct 7: UAE Exempt Crypto VAT and Coinbase De-list Unauthorized Stablecoins

Oct 7: UAE Exempt Crypto VAT and Coinbase De-list Unauthorized Stablecoins

📌RESOURCEShttps://thedefiant.io/news/people/who-is-satoshi-hbo-documentary-claims-to-know-and-sparks-polymarket-betshttps://www.coindesk.com/policy/2024/10/07/uae-exempts-crypto-transactions-from-value-added-tax/https://unchainedcrypto.com/eigenlayer-says-5-5-million-hack-from-compromised-email-thread-is-an-isolated-incident/https://www.coindesk.com/policy/2024/10/04/coinbase-to-delist-unauthorized-stablecoins-in-eu-by-december/ 📌Secure your Business & Digital Life with Cyber Strategy Institutehttps://cyberstrategyinstitute.com/warden/https://csi-store.samcart.com/products/wardenguard-personal-1device-annual/?coupon=DCN_Warden📌WHERE TO FIND DCNhttps://substack.com/@dcndailycryptonewshttps://twitter.com/DCNDailyCrypto📌EMAIL 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.

7 Okt 20249min

Oct 4: Happy HODLING Everyone

Oct 4: Happy HODLING Everyone

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4 Okt 202453s

Oct 3: OpenSea's Shipwreck: Exec Exodus and NFT Market Woes

Oct 3: OpenSea's Shipwreck: Exec Exodus and NFT Market Woes

RESOURCEShttps://www.dlnews.com/articles/web3/four-opensea-execs-quit-nft-venture-in-last-three-months/https://www.coindesk.com/policy/2024/10/02/sec-files-notice-of-appeal-in-case-against-ripple/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/319285/taiwans-fsc-drafts-new-crypto-aml-rules-requiring-firms-to-register-or-face-jail-time?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/319297/japans-metaplanet-earns-24-bitcoin-via-put-options-sale?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/319275/us-spot-bitcoin-etfs-saw-91-million-in-net-outflows-yesterday-led-by-arks-arkb?utm_source=rss&utm_medium=rssSecure 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.

3 Okt 202410min

Oct 2: Strikes, Tensions, and Crypto Chaos

Oct 2: Strikes, Tensions, and Crypto Chaos

RESOURCEShttps://www.theblock.co/post/319128/australia-operation-kraken-seized-crypto?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/policy/2024/10/01/bitwise-takes-a-step-toward-xrp-etf/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.coindesk.com/business/2024/10/01/tethers-usdt-has-uses-beyond-crypto-markets-trading-ceo-paolo-ardoino/https://www.coindesk.com/markets/2024/10/02/bitcoin-plunge-causes-450m-in-bullish-crypto-bets-liquidated/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/319116/spot-bitcoin-etf-outflows-september?utm_source=rss&utm_medium=rssSecure 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.

2 Okt 202412min

Oct 1: Why Gemini is Leaving Canada & What's Next for Traders

Oct 1: Why Gemini is Leaving Canada & What's Next for Traders

RESOURCEShttps://fortune.com/crypto/2024/09/30/blackrock-exec-says-new-ethereum-etf-faces-narrative-challenge/https://cryptonews.com/news/gemini-exchange-to-shut-canadian-accounts/https://www.theblock.co/post/318799/japans-metaplanet-buys-additional-6-9-million-in-bitcoin-bringing-total-holdings-to-32-million?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/318810/us-spot-bitcoin-etfs-extend-inflows-streak-to-eight-days-logging-61-3-million-on-monday?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/318821/arbitrum-one-surpasses-1-billion-transactions-since-2021-launch?utm_source=rss&utm_medium=rssSecure 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.

1 Okt 202411min

Sept 30: Bithumb, Japan, & Zhao’s Next Moves

Sept 30: Bithumb, Japan, & Zhao’s Next Moves

RESOURCEShttps://www.coindesk.com/business/2024/09/30/crypto-exchange-bithumb-weighs-us-nasdaq-listing-report/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.coindesk.com/policy/2024/09/30/japan-plans-to-review-its-crypto-rules-bloomberg/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.coindesk.com/business/2024/09/30/crypto-services-provider-matrixport-buys-deutsche-boerse-unit-crypto-finance/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.bloomberg.com/news/articles/2024-09-30/crypto-mogul-zhao-vows-more-tech-investment-after-leaving-us-custody?embedded-checkout=truehttps://www.theblock.co/post/318608/bitcoin-ether-weakens-ahead-of-powells-speech?utm_source=rss&utm_medium=rssSecure 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.

30 Sep 20248min

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