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(691)

Nov 15: McCourt's Take on Cryptos and NFTs, GPT-5 Development Roadmap, Tornado Cash Appeal, NFT Rug Pulls

Nov 15: McCourt's Take on Cryptos and NFTs, GPT-5 Development Roadmap, Tornado Cash Appeal, NFT Rug Pulls

Explore diverse crypto topics, including billionaire Frank McCourt's critique of cryptocurrencies and NFTs, the roadmap for GPT-5 development by OpenAI, the appeal judgment on Tornado Cash by the US Treasury, a federal conviction and potential jail term for an NFT rug pull linked to Mutant Ape Planet, and the exposure of a BlackRock-XRP Trust faker facing scrutiny from the Delaware DOJ.________News Links 👇https://decrypt.co/206115/billionaire-frank-mccourt-dodgy-cryptocurrencies-and-silly-nfts-have-spoiled-blockchains-narrativehttps://decrypt.co/206044/gpt-5-openai-development-roadmap-gpt-4https://cointelegraph.com/news/tornado-cash-appeal-judgment-us-treasuryhttps://decrypt.co/206059/nft-rug-pull-mutant-ape-planet-federal-conviction-faces-jail-termhttps://decrypt.co/206040/blackrock-xrp-trust-faker-delaware-doj——————————————————————***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 2023 Matthew Aaron Podcasts LLCDaily Bitcoin, Ethereum, & Crypto News! Hosted on Acast. See acast.com/privacy for more information.

15 Nov 202313min

Nov 14: Mixed Market Signals

Nov 14: Mixed Market Signals

Dive into the crypto scene with updates on Bitcoin ETFs bringing crypto to a wider investor base, XRP's price fluctuations linked to a fake BlackRock filing, Disney's venture into NFTs through Dapper Labs with Star Wars and Pixar content, Reddit Moons experiencing a 130% surge as community admins plan ahead, and a cautionary note on a Binance fake app scam stealing funds via Skype.________News Links 👇https://www.coindesk.com/markets/2023/11/14/bitcoin-spot-etfs-will-introduce-crypto-to-broader-investor-base-coinbase/https://decrypt.co/205896/xrp-pumps-dumps-fake-blackrock-filinghttps://decrypt.co/205941/disney-reveals-nft-platform-dapper-labs-including-star-wars-pixarhttps://decrypt.co/205955/reddit-moons-surge-130-as-community-admins-plot-plan-forward-for-tokenhttps://www.theblock.co/post/262756/binance-fake-app-scammers-steal-crypto-funds-via-skype-app——————————————————————***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 2023 Matthew Aaron Podcasts LLCDaily Bitcoin, Ethereum, & Crypto News! Hosted on Acast. See acast.com/privacy for more information.

14 Nov 20237min

Nov 13: BTC ETF Won’t Bring New Capital

Nov 13: BTC ETF Won’t Bring New Capital

Grayscale Trust discount shrinks on ETF optimism, JPMorgan cautious about the rally, Ark Invest's GBTC shares sale, Bithumb's IPO intentions for 2025, researchers claim AI-driven Bitcoin experiment yielded higher returns, and the rising popularity of Pet Rock NFTs.________News Links 👇https://decrypt.co/205811/grayscale-bitcoin-trust-discount-shrinks-as-etf-optimism-mountshttps://www.coindesk.com/markets/2023/11/13/the-crypto-market-rally-looks-overdone-jpmorgan-says/https://www.coindesk.com/markets/2023/11/13/cathie-woods-ark-sold-6m-of-grayscale-bitcoin-trust-shares-amid-rally/https://www.theblock.co/post/262741/south-korea-bithumb-ipo-2025https://cointelegraph.com/news/researchers-claim-bitcoin-experiment-generated-almost-300-higher-returns-artificial-intelligence-hodlinghttps://decrypt.co/205540/pet-rock-jpegs-bitcoin-ethereum-sell-over-100k——————————————————————***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 2023 Matthew Aaron Podcasts LLCDaily Bitcoin, Ethereum, & Crypto News! Hosted on Acast. See acast.com/privacy for more information.

13 Nov 202310min

Nov 10: Asia Focus, Bitcoin ETFs, Stablecoin Deals, Crypto Trends, JPMorgan Innovation

Nov 10: Asia Focus, Bitcoin ETFs, Stablecoin Deals, Crypto Trends, JPMorgan Innovation

Hong Kong's new spot Bitcoin ETF and MUFG-DRW's stablecoin settlement to South Korea's telecom push for Web3 initiatives. Discover Vietnam's changing stance on cryptocurrency adoption, JPMorgan's programmable payments with JPM Coin, Michael Saylor's significant Bitcoin profits, BlackRock's entry into Ethereum, Celsius's bankruptcy plan approval, and the security breach at Justin Sun-owned Poloniex.________News Links 👇https://cointelegraph.com/news/hong-kong-spot-bitcoin-etf https://www.ledgerinsights.com/mufg-drw-cumberland-stablecoin-crypto-settlement/ https://cryptopotato.com/south-korean-telecom-giant-partners-with-aptos-to-boost-web3-initiatives/ https://e.vnexpress.net/news/business/industries/vietnam-loses-top-ranking-in-cryptocurrency-adoption-index-4673905.html https://decrypt.co/205458/jpmorgan-adds-programmable-payments-holy-grail-to-jpm-coinhttps://www.coindesk.com/markets/2023/11/10/michael-saylors-massive-bitcoin-bet-crosses-1b-in-unrealized-profit/https://decrypt.co/205332/blackrock-rethereum-trust-delaware-eth-etfhttps://www.coindesk.com/business/2023/11/10/celsius-bankruptcy-reorganization-plan-approved-by-court-implementation-by-early-2024/https://decrypt.co/205465/justin-sun-owned-crypto-exchange-poloniex-hacked-60m——————————————————————***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 2023 Matthew Aaron Podcasts LLCDaily Bitcoin, Ethereum, & Crypto News! Hosted on Acast. See acast.com/privacy for more information.

10 Nov 202314min

Nov 9: Bitcoin on a F*cking Tear

Nov 9: Bitcoin on a F*cking Tear

Possible SEC approval for a Bitcoin spot ETF tomorrow, Gary Gensler's impact on FTX and FTT token surge, SAG-AFTRA strike resolution amid AI concerns, Ark's significant Hood shares acquisition, and Yuga Labs' response to ApeFest attendee concerns about UV-emitting lights.________News Links 👇https://decrypt.co/205004/sec-approval-of-bitcoin-spot-etf-could-come-tomorrowhttps://decrypt.co/205293/gary-gensler-ineffective-incompetent-revived-ftxhttps://decrypt.co/205306/ftt-token-jumps-following-genslers-ftx-revival-commentshttps://decrypt.co/205299/sag-aftra-ends-strike-after-deal-protect-actors-threat-aihttps://unchainedcrypto.com/jump-cryptos-kariya-avoids-secs-question-on-deal-with-terras-do-kwon/https://www.coindesk.com/markets/2023/11/09/ark-snaps-up-95m-hood-shares-day-after-robinhood-announces-european-expansion/https://decrypt.co/205298/yuga-labs-says-uv-emitting-lights-blame-burned-apefest-attendees——————————————————————***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 2023 Matthew Aaron Podcasts LLCDaily Bitcoin, Ethereum, & Crypto News! Hosted on Acast. See acast.com/privacy for more information.

9 Nov 20238min

Nov 8: Robinhood's Q3 Earnings, Opensea 90% Down, ORDI Surge, Binance's Wallet

Nov 8: Robinhood's Q3 Earnings, Opensea 90% Down, ORDI Surge, Binance's Wallet

Get the latest financial news, featuring Robinhood's Q3 earnings report, Coatue Management marking down its stake in Opensea, a surge in Bitcoin Ordinals daily trading, stablecoin giant Circle considering a 2024 IPO, and the launch of Binance's self-custody crypto wallet with exclusive airdrops.________News Links 👇https://blockworks.co/news/robinhood-earnings-q3-2023https://www.theblock.co/post/262081/coatue-management-marks-down-stake-in-opensea-by-90-the-informationhttps://decrypt.co/204724/bitcoin-ordinals-daily-trading-hits-6-month-peak-ordi-token-surges-binance-listinghttps://decrypt.co/204784/stablecoin-behemoth-circle-mulls-2024-ipo-reporthttps://decrypt.co/204776/binance-launches-self-custody-crypto-wallet-boasting-exclusive-airdrops-for-users——————————————————————***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 2023 Matthew Aaron Podcasts LLCDaily Bitcoin, Ethereum, & Crypto News! Hosted on Acast. See acast.com/privacy for more information.

8 Nov 202311min

Nov 6: XAI, Grok Tokens, NFTs & Simpsons, Hong Kong's Spot ETFs

Nov 6: XAI, Grok Tokens, NFTs & Simpsons, Hong Kong's Spot ETFs

Delve into the intersection of crypto and technology, including Elon Musk's predictions on AI, the emergence of Grok Tokens inspired by a ChatGPT rival, NFTs making their way into The Simpsons, the fate of co-defendants Caroline Ellison and Sam Bankman-Fried, a Monero community wallet hack, a fake Ledger Live app causing losses, a bug exploit in zkSync, and Hong Kong's potential retail access to spot crypto ETFs.#CryptoTech #ElonMusk #AI #NFTs #Monero #BlockchainSecurity #HongKongCryptoETFs________News Links 👇https://decrypt.co/204398/elon-musk-predicts-the-end-of-all-jobs-google-ai-exec-disagreeshttps://decrypt.co/204388/elon-musk-says-xais-chatbot-is-ready-to-launch-calls-it-the-best-that-currently-existshttps://www.coindesk.com/markets/2023/11/06/grok-tokens-inspired-by-elon-musks-chatgpt-rival-pop-up-on-blockchains/https://www.theblock.co/post/261606/nfts-get-the-simpsons-treatment-in-latest-episodehttps://decrypt.co/204376/caroline-ellison-sam-bankman-fried-co-defendants-prisonhttps://decrypt.co/204403/bored-ape-creator-yuga-labs-magic-eden-launching-ethereum-nft-marketplace-enforces-royaltieshttps://unchainedcrypto.com/monero-community-wallet-loses-entire-balance-in-hack/https://cointelegraph.com/news/fake-ledger-live-app-sneaks-into-microsoft-app-store-as-victims-lose-half-a-millionhttps://blockworks.co/news/exploit-bug-zksync-matter-labshttps://www.theblock.co/post/261600/hong-kong-considers-allowing-retail-access-to-spot-crypto-etfs-report——————————————————————***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 2023 Matthew Aaron Podcasts LLCDaily Bitcoin, Ethereum, & Crypto News! Hosted on Acast. See acast.com/privacy for more information.

6 Nov 202315min

Nov 3: Sam Bankman-Fried Guilty! Asia Focus

Nov 3: Sam Bankman-Fried Guilty! Asia Focus

Keep up with the latest in the crypto world, from the response to Sam Bankman-Fried's guilty verdict to the Senate's scrutiny of FTX, the potential federal prison for SBF's sentencing, Thailand's bank investment in a crypto exchange, China's NFT ban reversal, Michael Saylor's insights on Bitcoin demand, Solana's impressive rally, and Coinbase's Q3 financial report.________News Links 👇https://decrypt.co/204215/rip-bozo-crypto-twitter-on-sam-bankman-fried-guilty-verdicthttps://unusualwhales.com/politics/article/senate_ftxhttps://decrypt.co/204242/which-federal-prison-will-get-sbf-sentencinghttps://www.youtube.com/watch?v=Tif7uZrOCDc https://blockworks.co/news/thailand-bank-stake-crypto-exchange https://www.techopedia.com/china-lifts-nft-ban https://decrypt.co/204196/michael-saylor-unprecedented-demand-set-10x-bitcoinhttps://www.coindesk.com/markets/2023/11/03/solanas-rally-marshalled-by-buyers-from-coinbase-data-shows/https://decrypt.co/204184/coinbase-reports-2-million-q3-loss——————————————————————***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 2023 Matthew Aaron Podcasts LLCDaily Bitcoin, Ethereum, & Crypto News! Hosted on Acast. See acast.com/privacy for more information.

3 Nov 202313min

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