Share

cover art for August 23: China Tightens AML Laws & Binance Dominates

Daily Crypto News

August 23: China Tightens AML Laws & Binance Dominates

RESOURCES


Australian Securities Regulator Triumphs in Legal Battle Against Kraken's Local Affiliate- Coindesk


Donald Trump Hints at New 'The DeFiant Ones' Crypto Project on Truth Social


Colombian Authorities Investigate Worldcoin for Privacy Breaches


Justin Sun's USDD Stablecoin Drops Bitcoin Backing


Russia Plans to Establish Two or More Crypto Exchanges


https://www.theblock.co/post/311718/malaysian-authorities-arrest-seven-individuals-for-power-theft-linked-to-bitcoin-mining-report


https://decrypt.co/245450/china-classifies-crypto-transactions-money-laundering-update-aml-law


https://cointelegraph.com/news/binance-dominates-chinese-crypto-users-x-info-source


https://www.crypto-news-flash.com/japans-central-bank-officially-announces-every-bank-in-japan-will-adopt-xrp-by-2025/


https://www.ctftoken.com/ 



Secure your Business & Digital Life with Cyber Strategy Institute

https://cyberstrategyinstitute.com/warden/


WHERE TO FIND DCN

https://substack.com/@dcndailycryptonews

https://twitter.com/DCNDailyCrypto


EMAIL US

matt@dailycryptonews.net

sarah@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



More episodes

View all episodes

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

    09:05|
    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
  • Sept 13: Legal Battles, Bitcoin ETFs, & New Crypto Projects Mark a Dynamic Week

    17:24|
    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
  • Sept 12: Stage 1 or Bust Says Vitalik

    13:26|
    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
  • Sept 11: Polymarkets Predicting the Future

    09:20|
    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
  • Sept 10: Saylor Predicts $13M BTC & 8 Days Straight of BTC ETF Outflows

    09:22|
    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
  • Sept 9: The Debate Has Weight on Bitcoin’s Price

    10:10|
    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
  • Sept 6: Durov Speaks Out, Ethereum Foundation Transparency

    09:13|
    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
  • Sept 5: Needed Regulation that Fails, Worldcoin Privacy Concerns

    11:39|
    RESOURCEShttps://www.theblock.co/post/314828/robinhood-to-settle-3-9-million-penalty-with-california-doj-over-past-crypto-withdrawal-restrictions?utm_source=rss&utm_medium=rsshttps://www.coindesk.com/policy/2024/09/04/kamala-harris-is-not-directly-accepting-crypto-donations-coinbase-official-clarifies/?utm_medium=referral&utm_source=rss&utm_campaign=headlineshttps://www.dlnews.com/articles/defi/uniswap-token-jumps-after-cftc-settlement/https://www.theblock.co/post/314813/worldcoin-seeks-facebook-like-scale-for-global-reach?utm_source=rss&utm_medium=rsshttps://www.theblock.co/post/314819/us-spot-bitcoin-etfs-continue-to-bleed-with-37-million-in-net-outflows?utm_source=rss&utm_medium=rssSecure your Business & Digital Life with Cyber Strategy Institutehttps://cyberstrategyinstitute.com/warden/WHERE 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
  • Sept 4: Gemini Phishing Scam & POL MATIC Migration

    11:59|
    RESOURCEShttps://decrypt.co/247809/bitcoin-etfs-shed-288-million-in-fifth-day-of-negative-flowshttps://decrypt.co/247763/polygon-matic-pol-migration-september-4 https://decrypt.co/247782/bitcoin-dives-below-56000-after-stock-market-routSecure your Business & Digital Life with Cyber Strategy Institutehttps://cyberstrategyinstitute.com/warden/WHERE 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