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

Author
Matt Diemer
Published
Tue 07 Jan 2025
Episode Link
https://shows.acast.com/today-in-web-3/episodes/677d45b61f00b28b23af8a4a

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


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***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! 

 

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