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(683)

May 13: NFT Trading, Getting Hacked, DOAs w/ @fxnction

May 13: NFT Trading, Getting Hacked, DOAs w/ @fxnction

Today in Daily Web 3 News: Fxnction has had a hell of the past two years. Going from zero to trading millions in NFTs, to getting hacked. Now he is working on a new project that focuses on how to properly govern communities via DOAs. __________News Links 👇https://twitter.com/fxnction——————————————————————***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! This is NOT an offer to buy or sell securities.Investing and trading in cryptocurrencies is very risky, as anything can happen at any time.This information is what was found publicly on the internet. This information could’ve been doctored or misrepresented by the internet. All information is meant for public awareness and is public domain. This information is not intended to slander harm or defame any of the actors involved but to show what was said through their social media accounts. Please take this information and do your own research.I invest in many cryptocurrencies and stocks. They include, #btc , #ethereum , #bnb , #zili , #xyo , #matic, #coinbase, #tesla, #bakkt ©Copyright 2023 Matthew Aaron Podcasts LLC Hosted on Acast. See acast.com/privacy for more information.

13 Maj 202359min

May 12: SEC is Unlawful, Haphazard, & Political

May 12: SEC is Unlawful, Haphazard, & Political

Today in Daily Web 3 News: The US has not given the digital asset industry a clear path forward and because of this companies are looking elsewhere. SEC is playing game and the US Chamber of Commerce has finally had enough__________News Links 👇https://decrypt.co/139867/cz-looking-to-offload-majority-stake-binance-us-reporthttps://www.theblock.co/post/230575/do-kwon-bailhttps://www.theblock.co/post/230395/brian-armstrong-compensation-weath-security-coinbasehttps://decrypt.co/139843/chamber-commerce-slams-sec-coinbase-lawsuithttps://www.coindesk.com/markets/2023/05/11/decentralized-exchange-uniswap-trading-volume-outpaces-coinbase-for-4th-consecutive-month/https://www.theblock.co/post/230378/circle-treasury-holdings-debt-default-concern——————————————————————***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! This is NOT an offer to buy or sell securities.Investing and trading in cryptocurrencies is very risky, as anything can happen at any time.This information is what was found publicly on the internet. This information could’ve been doctored or misrepresented by the internet. All information is meant for public awareness and is public domain. This information is not intended to slander harm or defame any of the actors involved but to show what was said through their social media accounts. Please take this information and do your own research.I invest in many cryptocurrencies and stocks. They include, #btc , #ethereum , #bnb , #zili , #xyo , #matic, #coinbase, #tesla, #bakkt ©Copyright 2023 Matthew Aaron Podcasts LLC Hosted on Acast. See acast.com/privacy for more information.

12 Maj 202312min

May 10: Biden Says Normal Tax Loss Harvesting is MAGA

May 10: Biden Says Normal Tax Loss Harvesting is MAGA

Today in Daily Web 3 News: The EU is rolling out MiCA which is creating a framework for crypto companies to move to 27 EU nations with clear regulations. SEC Commissioner Hester Peirce says the US should do the same thing. Meanwhile, President Biden is calling crypto investors that take normal tax breaks for losses MAGA Republicans. __________News Links 👇https://decrypt.co/139558/europes-crypto-regulations-can-be-model-rules-us-says-hester-peircehttps://decrypt.co/139534/president-biden-decries-tax-loopholes-for-wealthy-crypto-investorshttps://finance.yahoo.com/news/u-prosecutors-look-short-selling-101923858.htmlhttps://unchainedcrypto.com/bitcoin-core-developers-mull-getting-rid-of-brc-20-transactions/https://protos.com/estonia-slashes-crypto-friendly-incentives-ahead-of-mica/https://decrypt.co/139515/rosario-dawson-to-star-in-nft-backed-anime-series-from-gala——————————————————————***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! This is NOT an offer to buy or sell securities.Investing and trading in cryptocurrencies is very risky, as anything can happen at any time.This information is what was found publicly on the internet. This information could’ve been doctored or misrepresented by the internet. All information is meant for public awareness and is public domain. This information is not intended to slander harm or defame any of the actors involved but to show what was said through their social media accounts. Please take this information and do your own research.I invest in many cryptocurrencies and stocks. They include, #btc , #ethereum , #bnb , #zili , #xyo , #matic, #coinbase, #tesla, #bakkt ©Copyright 2023 Matthew Aaron Podcasts LLC Hosted on Acast. See acast.com/privacy for more information.

10 Maj 202310min

May 9: SBFs Insane Requests, Bittrex Bankruptcy

May 9: SBFs Insane Requests, Bittrex Bankruptcy

Today in Daily Web 3 News: Sam Bankman-Fraud’s lawyers are asking for 10 of 13 of the charges to be dropped because…. Why no? If you don’t ask the answer is always no. 🤷🏽Also my all time favorite exchange is shutting down. __________News Links 👇https://decrypt.co/139420/sbfs-defense-seeks-dismiss-most-criminal-charges-against-ftx-founderhttps://www.theblock.co/post/229881/bankman-fried-crypto-winter-ftx-failure-dismiss-chargeshttps://decrypt.co/139419/p2p-bitcoin-marketplace-paxful-reopens-after-abrupt-closurehttps://decrypt.co/139389/binance-to-bring-bitcoin-nfts-to-binance-nft-marketplace-through-ordinals-supporthttps://decrypt.co/139357/bitcoin-brc-20-tokens-near-billion-market-cap-exchanges-list-ordihttps://www.goldmansachs.com/media-relations/press-releases/2023/announcement-08-may-2023.html——————————————————————***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! This is NOT an offer to buy or sell securities.Investing and trading in cryptocurrencies is very risky, as anything can happen at any time.This information is what was found publicly on the internet. This information could’ve been doctored or misrepresented by the internet. All information is meant for public awareness and is public domain. This information is not intended to slander harm or defame any of the actors involved but to show what was said through their social media accounts. Please take this information and do your own research.I invest in many cryptocurrencies and stocks. They include, #btc , #ethereum , #bnb , #zili , #xyo , #matic, #coinbase, #tesla, #bakkt ©Copyright 2023 Matthew Aaron Podcasts LLC Hosted on Acast. See acast.com/privacy for more information.

9 Maj 20237min

May 8: A Week of Finance

May 8: A Week of Finance

Today in Daily Web 3 News: Key Events This Week1. CPI inflation data - Wednesday2. PPI inflation data - Thursday3. Jobless claims data - Thursday4. Consumer sentiment data - Friday5. Total of 4 Fed speakers this week6. Last big week of Q1 earnings__________0:00 - Intro1:16 - Week Events2:11 - Binance5:00 - Whistleblower6:50 - Prices__________News Links 👇https://decrypt.co/139259/bitcoin-ddos-ordinals-inscriptions-attackhttps://decrypt.co/139276/binance-calls-bitcoin-withdrawal-pause-learning-opportunityhttps://cointelegraph.com/news/sec-issues-record-whistleblower-award-of-279mhttps://www.coindesk.com/markets/2023/05/08/pepecoin-pepe-drops-nearly-50-from-highs-as-traders-likely-taking-profits-for-ether/——————————————————————***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! This is NOT an offer to buy or sell securities.Investing and trading in cryptocurrencies is very risky, as anything can happen at any time.This information is what was found publicly on the internet. This information could’ve been doctored or misrepresented by the internet. All information is meant for public awareness and is public domain. This information is not intended to slander harm or defame any of the actors involved but to show what was said through their social media accounts. Please take this information and do your own research.I invest in many cryptocurrencies and stocks. They include, #btc , #ethereum , #bnb , #zili , #xyo , #matic, #coinbase, #tesla, #bakkt ©Copyright 2023 Matthew Aaron Podcasts LLC Hosted on Acast. See acast.com/privacy for more information.

8 Maj 20239min

May 5: Privacy Is On The Ballot

May 5: Privacy Is On The Ballot

Today in Daily Web 3 News: increasing relevance of central bank digital currencies (CBDCs) in political discourse, particularly in the upcoming presidential election. ___________News Links 👇https://decrypt.co/138929/coinbase-reports-736-q1-revenuehttps://cointelegraph.com/news/coinbase-remains-100-committed-to-us-market-armstronghttps://www.coindesk.com/consensus-magazine/2023/05/04/central-bank-digital-currencies-are-unexpectedly-becoming-a-presidential-election-issue/https://www.theblock.co/post/229539/they-want-to-get-rid-of-crypto-florida-governor-ron-desantis-warnshttps://www.theblock.co/post/229603/cash-app-bitcoin-blockhttps://decrypt.co/138916/dcg-barry-silbert-sells-grayscale-ethereum-classic-trust-shareshttps://decrypt.co/138901/ftx-approval-ledgerx-salehttps://decrypt.co/138944/cryptoys-launches-star-wars-digital-toys-nft-collectionhttps://techcrunch.com/2023/05/05/crypto-influencers-targeted-in-kenyas-new-tax-bid/https://www.coindesk.com/markets/2023/05/05/pepe-coin-shorters-lose-millions-as-pepe-jumps-to-900m-valuation/——————————————————————***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! This is NOT an offer to buy or sell securities.Investing and trading in cryptocurrencies is very risky, as anything can happen at any time.This information is what was found publicly on the internet. This information could’ve been doctored or misrepresented by the internet. All information is meant for public awareness and is public domain. This information is not intended to slander harm or defame any of the actors involved but to show what was said through their social media accounts. Please take this information and do your own research.I invest in many cryptocurrencies and stocks. They include, #btc , #ethereum , #bnb , #zili , #xyo , #matic, #coinbase, #tesla, #bakkt ©Copyright 2023 Matthew Aaron Podcasts LLC Hosted on Acast. See acast.com/privacy for more information.

5 Maj 202310min

May 4: Biden’s White House Crypto Mining Lies

May 4: Biden’s White House Crypto Mining Lies

__________0:00 - Intro0:39 - Biden3:00 - RFK jr3:38 - France4:24 - Lisbon4:55 - OpenSea5:46 - WSB__________News Links 👇https://decrypt.co/138832/white-house-report-30-percent-crypto-mining-taxhttps://www.coindesk.com/markets/2023/05/04/wallstreetbets-themed-tokens-plummets-90-as-insider-dumps-treasury-holdings/https://cointelegraph.com/news/french-senate-proposal-would-allow-influencers-to-promote-cryptocurrencyhttps://cointelegraph.com/news/jury-convicts-former-opensea-manager-in-nft-insider-trading-casehttps://www.coindesk.com/policy/2023/05/03/rfk-jr-raises-crypto-taxes-regulation-as-issues-in-opening-days-of-2024-presidential-race/https://decrypt.co/138706/new-york-berlin-tied-second-place-globe-most-important-crypto-hub-surveyhttps://www.coindesk.com/policy/2023/05/03/allow-influencers-to-promote-registered-crypto-firms-french-senators-say/https://decrypt.co/138691/binance-users-deposited-4b-farm-sui-tokens-ahead-mainnet-launch——————————————————————***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! This is NOT an offer to buy or sell securities.Investing and trading in cryptocurrencies is very risky, as anything can happen at any time.This information is what was found publicly on the internet. This information could’ve been doctored or misrepresented by the internet. All information is meant for public awareness and is public domain. This information is not intended to slander harm or defame any of the actors involved but to show what was said through their social media accounts. Please take this information and do your own research.I invest in many cryptocurrencies and stocks. They include, #btc , #ethereum , #bnb , #zili , #xyo , #matic, #coinbase, #tesla, #bakkt ©Copyright 2023 Matthew Aaron Podcasts LLC Hosted on Acast. See acast.com/privacy for more information.

4 Maj 20237min

May 3: This Fast Food Giant is the Best Economic Indicator

May 3: This Fast Food Giant is the Best Economic Indicator

0:00 - Intro0:51 - Hedge2:14 - WH Tax3:24 - Balaji3:48 - Celsius5:18 - Sui6:46 - FED8:03 - MCD’s9:53 - Limewire__________News Links 👇https://decrypt.co/138551/coinbase-international-exchange-btc-and-eth-perpetual-futureshttps://fortune.com/crypto/2023/05/02/gemini-launches-offshore-crypto-derivatives-platform/https://www.coindesk.com/policy/2023/05/02/white-house-pushes-for-punitive-tax-on-crypto-mining/https://decrypt.co/138632/balaji-srinivasan-burns-1-million-bitcoinhttps://www.theblock.co/post/229211/alex-mashinsky-celsius-nys-lawsuit-defensehttps://www.coindesk.com/markets/2023/05/03/fed-preview-bitcoin-rally-may-run-into-a-hiccup-if-powell-sticks-to-data-dependent-policy-path-crypto-observers-say/https://decrypt.co/138608/sui-token-and-network-launch-what-you-need-to-knowhttps://decrypt.co/138639/where-to-get-sui-how-does-it-workhttps://www.coindesk.com/markets/2023/05/03/pepecoin-overtakes-dogecoin-shiba-inu-trading-volumes-as-early-buyers-take-profits/——————————————————————***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! This is NOT an offer to buy or sell securities.Investing and trading in cryptocurrencies is very risky, as anything can happen at any time.This information is what was found publicly on the internet. This information could’ve been doctored or misrepresented by the internet. All information is meant for public awareness and is public domain. This information is not intended to slander harm or defame any of the actors involved but to show what was said through their social media accounts. Please take this information and do your own research.I invest in many cryptocurrencies and stocks. They include, #btc , #ethereum , #bnb , #zili , #xyo , #matic, #coinbase, #tesla, #bakkt ©Copyright 2023 Matthew Aaron Podcasts LLC Hosted on Acast. See acast.com/privacy for more information.

3 Maj 202311min

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