Coinbase agrees to $100M settlement with NY regulator and more | January 5, 2023

Regulators reported that the crypto exchange had a backlog of 100,000 alerts about potentially...  ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ Thursday, January 5 2023 [Unsubscribe]() [Gold Playbook]( [The 2023 Gold Portfolio [FREE]]( The new gold bull market is here. Since bottoming in August of 2018, gold has soared past $1,700 per ounce... $1,800 per ounce... And recently hit a new all-time high north $2,000 per ounce. As the economy continues to run abysmal, this could be the best moment in decades to own gold stocks. The bad news is there's still a TON of junk out there... That's why we laid out The 2023 Ultimate Gold Portfolio – to dissect the treasure from the trash. [Get your free portfolio today before it's too late.]( SPONSORSHIP [Cointelegraph.com News - Cointelegraph By Turner Wright]( [Coinbase agrees to $100M settlement with NY regulator]( Regulators reported that the crypto exchange had a backlog of 100,000 alerts about potentially suspicious customer transactions. [Read More]( [CoinDesk - Nathaniel Whittemore]( [SEC Pursues $45M Scam Based in Fake Blockchain Technology]( The U.S. Securities and Exchange Commission (SEC) accused alleged fraudster Neil Chandran and several others for orchestrating a scheme to get cash from tens of thousands of investors globally on the false promise that they were securing a lucrative deal to sell blockchain technology. [Read More]( = [Cointelegraph.com News - Cointelegraph By Turner Wright](=) [Hackers steal $3.5M worth of digital assets from GMX whale](=) The hackers took control of 82,519 GMX tokens and exchanged the assets for 2,627 Ether, and then transferred the assets to the Ethereum network using Hop Protocol and Across Protocol. [Read More](=) [StockWireNews]() [3 Tiny Stocks Primed to Explode]() The world's greatest investor — Warren Buffett — has a simple formula for making big money in the markets. He buys up valuable assets when they are very cheap. For stock market investors that means buying up cheap small cap stocks like these with huge upside potential. We've set up an alert service to help smart investors take full advantage of the small cap stocks primed for big returns. [Click here for full details and to join for free.]() SPONSORSHIP [Cointelegraph.com News - Cointelegraph By Turner Wright]() [‘Big move brewing’ for BTC price? Bitcoin may stay flat, hints analyst]() The Bitcoin Bollinger Band “squeeze” is not a firm indicator of a breakout, says the metric’s creator. [Read More]() = [Cointelegraph.com News - Cointelegraph By Turner Wright](=) [Logan Paul threatens to sue Coffeezilla over CryptoZoo ‘scam’ allegations](=) YouTube boxer Logan Paul, who was spearheading the CryptoZoo NFT project, has accused Coffeezilla of publishing “defamation” about him and the project. [Read More](=) [CoinDesk - Nathaniel Whittemore]() [Crypto Markets Today: Crypto Broker Genesis Asks for Clients’ Patience]() ALSO: Bitcoin rose and most other, major cryptocurrencies spent much of Wednesday in the green. [Read More]() [Cointelegraph.com News - Cointelegraph By Turner Wright]( [MyEtherWallet CEO talks about the future of crypto self-custody]( Tune in to the third episode of Hashing It Out as Cointelegraph's Elisha Owusu Akyaw discusses the future of noncustodial cryptocurrency wallets with Kosala Hemachandra, CEO of MyEtherWallet. [Read More]( [CoinDesk - Nathaniel Whittemore]() [Binance Controlled 92% of Bitcoin Spot Trading Volume at End of 2022: Arcane Research]() A summer move to eliminate bitcoin trading fees and the collapse of rival exchange FTX pushed even more investors to the Binance platform. [Read More]() [Forbes - Crypto & Blockchain - Billy Bambrough, Senior Contributor]( [Coinbase Will Pay $100 Million After Regulators Find 'Significant Failures' Heightened Risk Of Criminal Activity]( Coinbase, one of the nation's top cryptocurrency exchanges by trading volume, has agreed to pay $100 million as part of a settlement with New York regulators who allege the firm violated anti-money-laundering laws. [Read More]( [CoinDesk - Nathaniel Whittemore]() [Fanatics Selling Its 60% Stake in Sports NFT Firm Candy Digital: Report]() The sports merchandiser is selling its interest to an investor group led by Michael Novogratz’s Galaxy Digital, according to CNBC. [Read More]()  = = Trade Stocks 580 Broadway Street, Suite 201B, Laguna Beach, Ca, United States, 92651 All Rights Reserved © 2023 [Subscribe]( | [Report Content]( | [Learn more](=) | [Unsubscribe]()