Jan 7: AI Scams, Terra’s $40B Fraud, & Bitcoin’s $102K Surge

Jan 7: AI Scams, Terra’s $40B Fraud, & Bitcoin’s $102K Surge

Hong Kong’s deepfake scam bust, Do Kwon’s $40B Terra collapse, Bitcoin’s $102K resurgence, and new moves by HashKey and FTX EU in regulated markets. Plus, Pudgy Penguins NFTs skyrocket, and Gemini settles with the CFTC. Scams, innovation, and rebounds define this week in crypto.


RESOURCES

https://decrypt.co/299763/hong-kong-deepfake-scam-group-caught-pretending-to-be-rich-single-women


https://www.theblock.co/post/333338/us-prosecutors-estimate-over-1-million-victims-in-do-kwons-criminal-case?utm_source=rss&utm_medium=rss


https://decrypt.co/299718/pengu-token-pudgy-penguins-rising-abstract-network


https://www.coindesk.com/business/2025/01/07/ftx-eu-sold-to-backpack-exchange-plans-regulated-crypto-derivatives-push-across-europe


https://www.theblock.co/post/333375/hashkey-obtains-crypto-registration-approval-in-ireland-amid-global-expansion?utm_source=rss&utm_medium=rss


https://www.theblock.co/post/333292/winklevoss-led-gemini-trust-co-agrees-to-pay-5-million-to-settle-cftc-charges-in-proposed-order?utm_source=rss&utm_medium=rss


https://www.coindesk.com/markets/2025/01/07/bitcoin-traders-eye-usd109k-as-trump-anticipation-builds-btc-etfs-rake-in-nearly-usd1b


Secure your Business & Digital Life with Cyber Strategy Institute

https://www.thegrowmeco.com/course/


https://cyberstrategyinstitute.com/warden/

https://csi-store.samcart.com/products/wardenguard-personal-1device-annual/?coupon=DCN_Warden

WHERE TO FIND DCN

https://substack.com/@dcndailycryptonews

https://twitter.com/DCNDailyCrypto


Trader Cobb X: @TraderCobb


——————————————————————

***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(724)

March 24: Do Kwon Arrested, SEC’s Warning, Ark Keeps Buying

March 24: Do Kwon Arrested, SEC’s Warning, Ark Keeps Buying

Do Kwon arrested, SEC’s warning, Ark keeps buying, & I explain what is going on with this podcast and my new ventures. _______News Links 👇 https://decrypt.co/124392/do-kown-arrested-montenegro-says-c...

24 Mars 202312min

March 23: We Stand with Coinbase

March 23: We Stand with Coinbase

Yesterday the SEC gave a Wells Notice to Coinbase, alleging that Coinbase has been all a long dealing in unregistered securities. Coinbase says they have been in constant communication with the SEC. Y...

23 Mars 202310min

March 22:  White House Takes Aim at Crypto

March 22: White House Takes Aim at Crypto

President Biden releases a scathing report calling crypto ignorant of basic economic principles ___________News Links 👇 https://cointelegraph.com/news/onecoin-head-of-compliance-facing-40-year-senten...

22 Mars 20238min

March 21: Governor Takes Aim at CBDC Surveillance

March 21: Governor Takes Aim at CBDC Surveillance

In today’s news we have good news for Nigeria, Crypto.com is still trying to clean up their $7M mess, and Ron DeSantis is taking a bold stand that I agree with. News Links 👇 https://www.theblock.co/p...

21 Mars 202312min

March 20: INSANE Bitcoin Prediction

March 20: INSANE Bitcoin Prediction

Did the FDIC get caught a lie? Sam Altman is scared of his creation. And, find out who made an insane BTC price prediction.News Links 👇 https://www.coindesk.com/policy/2023/03/20/taiwans-crypto-indus...

20 Mars 202311min

March 17: BTC & Gold Surge, Influencers Sued for $1B, DOGE Pilgrimage

March 17: BTC & Gold Surge, Influencers Sued for $1B, DOGE Pilgrimage

BTC & Gold Surge, Graham Stephan, Andrei Jikh, Jaspreet Singh, Ben Armstrong Sued, CRISPR Revival, DOGE Coin Pilgrimage.0:00 - IntroNews Links 👇 https://decrypt.co/123859/bitcoin-tops-26000-as-market...

17 Mars 202310min

March 16: FEDs CBDC Trojan Horse, Credit Suisse, SBF $2.2 Billion

March 16: FEDs CBDC Trojan Horse, Credit Suisse, SBF $2.2 Billion

The FED is ushering in a CBDC by another name while Credit Suisse is having issues. Also, Sam Bankman Fried received $2.2 billion dollars during his time with FTX.News Links 👇 https://www.coindesk.co...

16 Mars 202312min

March 15: The Decoupling! More Layoffs, Chat GPT 4 Released

March 15: The Decoupling! More Layoffs, Chat GPT 4 Released

Big day in the markets, Chat GPT 4 is released, and there is still worry and fallout in the banking industry. Oh… and…the future of stable coins is up in the air. News Links 👇 https://decrypt.co/1234...

15 Mars 20239min

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