Navigating SEC Actions in Crypto

This chapter explores the recent SEC legal actions against crypto executives and firms, highlighting significant cases of market manipulation and fraud. The discussion emphasizes the balance between regulatory oversight and innovation, advocating for collaborative solutions in the crypto space. Additionally, it addresses user safety and wallet management, underscoring the necessity of education about risks in cryptocurrency transactions.

Play episode from 28:01

chevron_right

Transcript

chevron_right

Transcript

Episode notes

4th Week of January, 2023

------ Crypto Tax Calculator | Free Crypto Tax Calculator https://bankless.cc/CTCpodcast

------ JOIN BANKLESS PREMIUM: https://newsletter.banklesshq.com/subscribe

------ BANKLESS SPONSOR TOOLS:

KRAKEN | MOST-TRUSTED CRYPTO EXCHANGE https://bankless.cc/kraken

UNISWAP | ON-CHAIN MARKETPLACE https://bankless.cc/uniswap

️ ARBITRUM | SCALING ETHEREUM https://bankless.cc/Arbitrum

EARNIFI | CLAIM YOUR UNCLAIMED AIRDROPS https://bankless.cc/earnifi

----- Resources:

0:00 Intro

4:20 MARKETS 9:00 Inflation https://twitter.com/NorthRockLP/status/1617593771222519811 11:00 Crypto Revenue https://cryptofees.info/ 15:50 Aptos Mooning https://decrypt.co/120009/whats-going-on-aptos-price 18:20 dYdX Rally https://thedefiant.io/dydx-rallies-18 19:00 Optimism All-Time High https://www.coingecko.com/en/coins/optimism

24:00 Genesis Chapter 11 https://www.theblock.co/post/204035/genesis-owes-more-than-3-6-billion-to-top-50-creditors 27:00 Gemini Earn Users https://twitter.com/cameron/status/1616298056097624064

29:00 SEC Ban Hammer FTX: https://www.sec.gov/litigation/litreleases/2023/lr25617.htm Avi: https://twitter.com/secgov/status/1616531972020469781 Nexo: https://www.theblock.co/post/203983/nexo-pays-45-million-to-settle-sec-and-state-charges-for-failing-to-register-lending-product 34:55 Hester Peirce https://www.sec.gov/news/speech/peirce-remarks-duke-conference-012023

40:20 Kevin Rose NFTs Stolen https://www.coindesk.com/web3/2023/01/25/kevin-rose-says-nft-wallet-with-dozens-of-high-value-collectibles-hacked/ Bad UX: https://twitter.com/RyanSAdams/status/1618329248275795968 Behaviors: https://twitter.com/iamDCinvestor/status/1618351192358408194

48:30 Shanghai Shadow Fork https://decrypt.co/119851/ethereum-shanghai-mainnet-shadow-fork-goes-live 49:30 Uniswap v3 on Binance Chain https://www.coindesk.com/tech/2023/01/23/uniswap-poll-shows-80-support-decentralized-crypto-exchanges-move-to-bnb-chain/ 50:30 Wormhole Hacker https://cointelegraph.com/news/wormhole-hacker-moves-155m-in-biggest-shift-of-stolen-funds-in-months https://twitter.com/0x_Osprey/status/1617603687702224897

53:00 Doodles on Flow https://twitter.com/poopie/status/1618271090459160577 https://twitter.com/doodles/status/1618262941287211009 55:10 Pudgy Penguins https://twitter.com/pudgypenguins/status/1618288231552004100 https://twitter.com/cyounessi1/status/1618273523671396354 56:05 Sewer Pass NFT https://www.coindesk.com/web3/2023/01/12/bored-ape-collections-pump-ahead-of-upcoming-sewer-pass-nft-mint/ 58:00 Yuga Arbitration https://twitter.com/flyabstractart/status/1616179578224926721 1:00:30 Porsche NFT Fail https://twitter.com/BcSmithHere/status/1617524649700757511 1:03:00 The Rug https://therug.mirror.xyz/biX_10PO0yD8nN_lN6ctr3tOa2X5CtFonDOtzl80dAY 1:04:05 Peter Thiel Sold BTC https://archive.ph/8XLr6#selection-1985.281-1985.356 1:05:20 Proof of Innocence https://twitter.com/RyanSAdams/status/1617999327867338753 1:08:15 Robinhood Wallet https://decrypt.co/119594/robinhood-wallet-metamask 1:10:00 QuickNode https://www.theblock.co/post/205028/quicknode-reaches-800-million-valuation-in-series-b-round

1:10:30 Questions from the Nation https://newsletter.banklesshq.com/subscribe

1:19:00 TAKES of the Week 1:20:00 RAI Mistake https://twitter.com/ameensol/status/1617582677833699330 1:24:50 No Bailouts https://twitter.com/RyanSAdams/status/1616536164621774849 1:26:10 Omnidimensional https://twitter.com/trustlessstate/status/1617734657759670276

1:28:00 What David’s Bullish On 1:30:00 What Ryan’s Bullish On

1:32:00 MEME of the Week https://twitter.com/icebergy_/status/1611153750432825350

MOMENT OF ZEN https://twitter.com/Xofee3/status/1618406659659038720

----- Not financial or tax advice. This channel is strictly educational and is not investment advice or a solicitation to buy or sell any assets or to make any financial decisions. This video is not tax advice. Talk to your accountant. Do your own research.

Disclosure. From time-to-time I may add links in this newsletter to products I use. I may receive commission if you make a purchase through one of these links. Additionally, the Bankless writers hold crypto assets. See our investment disclosures here: https://www.bankless.com/disclosures

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!

Get the app

Home Top podcasts Popular guests Top books