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.

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Sept 17: Diddy Arrested, FED Gonna Print, Trump Crypto Champion?

Sept 17: Diddy Arrested, FED Gonna Print, Trump Crypto Champion?

RESOURCEShttps://www.the-express.com/news/politics/148857/donald-trump-cryptocurrency-barron-federalhttps://www.yahoo.com/news/sean-diddy-combs-arrested-york-020626559.htmlhttps://www.forbes.com/sites/digital-assets/2024/09/17/how-bhutan-quietly-built-750-million-in-bitcoin-holdings/https://decrypt.co/249653/bitcoin-critic-elizabeth-warren-urges-massive-rate-cuthttps://decrypt.co/249806/bitcoin-stalls-as-experts-warn-of-resistance-ahead-of-fed-rate-decisionSecure 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.

17 Sep 202411min

Sept 16: DeltaPrime Hack, Bitcoin Slips Ahead of Fed Rate Cut, and Bybit Secures Dubai Approval

Sept 16: DeltaPrime Hack, Bitcoin Slips Ahead of Fed Rate Cut, and Bybit Secures Dubai Approval

RESOURCEShttps://www.coindesk.com/markets/2024/09/16/crypto-broker-deltaprime-drained-of-over-6m-amid-apparent-private-key-leak/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.bloomberg.com/news/articles/2024-09-16/bitcoin-btc-slips-as-edgy-global-markets-await-fed-rate-cut?embedded-checkout=truehttps://www.coindesk.com/markets/2024/09/16/crypto-broker-deltaprime-drained-of-over-6m-amid-apparent-private-key-leak/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.ft.com/content/89e3d859-3a27-4d76-8b54-1e872b615f5fhttps://cryptonews.com/news/crypto-exchange-bybit-obtains-provisional-approval-from-dubais-regulator-vara/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.

16 Sep 20249min

Sept 13: Legal Battles, Bitcoin ETFs, & New Crypto Projects Mark a Dynamic Week

Sept 13: Legal Battles, Bitcoin ETFs, & New Crypto Projects Mark a Dynamic Week

RESOURCEShttps://www.theblock.co/post/316357/kraken-requests-jury-trial-in-sec-lawsuit?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/316323/us-spot-bitcoin-etfs-draw-in-39-million-btc-hovers-around-58000?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/316315/us-authorities-pressure-nigeria-to-release-detained-binance-exec-tigran-gambaryan?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/business/2024/09/13/world-liberty-crypto-project-helmed-by-donald-trumps-family-will-release-on-sept-16/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/316190/mango-markets-founder-collaborates-on-cks-systemss-solana-based-unlimited-orderbook-manifest?utm_source=rss&utm_medium=rsshttps://koreablockchainweek.com/https://docs.google.com/spreadsheets/d/1k1xAFaLQ5nYnWVDPPvrme-iVUzfSgHJLyt5fGng7KZc/edit?gid=0#gid=0 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.

13 Sep 202417min

Sept 12: Stage 1 or Bust Says Vitalik

Sept 12: Stage 1 or Bust Says Vitalik

RESOURCEShttps://cryptonews.com/news/vitalik-buterin-declares-new-era-for-layer-2-solutions-stage-1-projects-only/https://www.scmp.com/tech/blockchain/article/3278116/new-hong-kong-crypto-scheme-could-see-changes-sfc-involvement-otc-rules?utm_source=rss_feedhttps://www.theblock.co/post/316075/bitcoin-price-record-high-us-election?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/316069/ark-invest-coinbase-shares-presidential-debate?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/316001/us-spot-bitcoin-etfs-break-two-day-inflow-run?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.

12 Sep 202413min

Sept 11: Polymarkets Predicting the Future

Sept 11: Polymarkets Predicting the Future

RESOURCEShttps://www.coindesk.com/policy/2024/09/11/caroline-ellison-shouldnt-go-to-jail-after-ftx-collapse-attorneys-say/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/315759/us-spot-bitcoin-etfs-see-116-million-net-inflows?utm_source=rss&utm_medium=rsshttps://www.scmp.com/news/asia/southeast-asia/article/3278030/singapore-gives-go-ahead-cashless-gambling-its-casinos-not-cryptocurrencies?utm_source=rss_feedhttps://www.coindesk.com/tech/2024/09/10/paypal-venmo-to-accept-enss-human-readable-blockchain-names/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/315637/secs-crypto-industry-fines-surpass-7-4-billion-after-massive-terraform-penalty-study?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.

11 Sep 20249min

Sept 10: Saylor Predicts $13M BTC & 8 Days Straight of BTC ETF Outflows

Sept 10: Saylor Predicts $13M BTC & 8 Days Straight of BTC ETF Outflows

RESOURCEShttps://www.theblock.co/post/315493/us-spot-bitcoin-etfs-return-to-positive-flows-adding-28-million?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/315490/japans-metaplanet-buys-additional-2-million-in-bitcoin-raising-total-holdings-to-26-million?utm_source=rss&utm_medium=rsshttps://coincu.com/281933-worldcoin-account-sales-investigation-singapore/https://www.theblock.co/post/315389/bitwise-cio-says-advisors-adopting-bitcoin-etfs-faster-than-any-other-exchange-traded-fund-in-history?utm_source=rss&utm_medium=rsshttps://beincrypto.com/michael-saylor-peter-schiff-bitcoin-price/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.

10 Sep 20249min

Sept 9: The Debate Has Weight on Bitcoin’s Price

Sept 9: The Debate Has Weight on Bitcoin’s Price

RESOURCEShttps://www.theblock.co/post/315172/friend-tech-team-renounces-control-of-smart-contracts-following-stagnant-growth?utm_source=rss&utm_medium=rsshttps://cryptonews.com/news/bbva-usdc-switzerland-clients-crypto-services-expansion/https://nairametrics.com/2024/09/09/nigerias-sec-to-begin-crackdown-on-unregulated-crypto-exchanges-others/#google_vignettehttps://www.theblock.co/post/315184/block-inc-overtakes-coinbase-in-market-capitalization-as-barclays-revises-price-target?utm_source=rss&utm_medium=rssttps://www.bloomberg.com/news/articles/2024-09-09/us-bitcoin-btc-etfs-bleed-1-2-billion-in-longest-run-of-outflows?embedded-checkout=trueSecure 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 Sep 202410min

Sept 6: Durov Speaks Out, Ethereum Foundation Transparency

Sept 6: Durov Speaks Out, Ethereum Foundation Transparency

RESOURCEShttps://www.theblock.co/post/314997/us-prosecutors-argue-ftxs-ryan-salames-guilty-plea-didnt-stop-investigation-into-partner?utm_source=rss&utm_medium=rsshttps://blockworks.co/news/telegram-founder-breaks-silence-arresthttps://www.theblock.co/post/315032/ethereum-foundation-to-release-financial-report?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/business/2024/09/05/crypto-payments-firm-bcb-group-has-received-takeover-interest-sources/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.theblock.co/post/314941/dwf-labs-says-it-has-designed-a-synthetic-collateralized-stablecoin?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.

6 Sep 20249min

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