Regulators Probe South Korean Crypto Lending Firm Delio | Curated CoinCodeCap #1 July 2023

Coinmonks Team
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5 min readJul 2, 2023

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Crypto Regulation, DAO Wars, DeFi Sagas, Bitcoin Supremacy, and Digital Avatars, all here with market updates and a meme.

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Dear Reader,

Welcome to the Coinmonks newsletter! We are thrilled to have you join our community of crypto enthusiasts and blockchain aficionados.

We believe that cryptocurrency and blockchain technology have the potential to revolutionize the way we think about finance, identity, and the internet as a whole. Our mission is to help you stay informed and engaged with this rapidly-evolving industry, and to provide you with the knowledge and tools you need to make informed decisions about your investments and your future.

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Regulators Probe South Korean Crypto Lending Firm Delio

  • The cryptocurrency lending firm Delio is the subject of a probe by South Korean authorities.
  • The company’s CEO and executive team have been forbidden from leaving the country.

Crypto Lender Celsius Gets Court Approval To Convert Altcoins Into BTC/ETH

  • Celsius is permitted to sell or convert any cryptocurrencies, crypto tokens, or other crypto assets unrelated to BTC and ETH.
  • The process is not inclusive of tokens associated with Withhold or Custody accounts.

Kraken asked to disclose user information to the IRS

  • As part of an Internal Revenue Service inquiry, a U.S. judge ordered cryptocurrency exchange Kraken to turn over some personal information about its users.
  • Kraken will have to provide information and data such as names, date of birth, physical address, phone numbers and tax identification numbers.

XEC Coin: Coin Up By 80% in 1 Day

Cryptocurrencies are often touted as the future of money, but how many are used as a medium of exchange? Most of them need to be more volatile, slow, or complex to be adopted by the masses. However, one crypto aims to change that: XEC coin.

Uniswap Scam Warning : Executives Impersonated with a fake website

The cryptocurrency market has witnessed significant growth in recent years, with decentralized exchanges gaining popularity among traders and investors. Uniswap, one of the leading decentralized exchanges, has recently become a target for fraudsters looking to exploit unsuspecting users.

Hyperverse Crypto: Time travelling to zero

Hyperverse Crypto (HVT) is a cryptocurrency on the BNB Smart Chain (BEP20) network. It is the new name of the project formerly known as Hyperfund.

It offers a decentralized financial platform based on time travel and Metaverse concepts. HVT is a versatile governance token with various uses in the HyperVerse economy.

Refund Coin: Another Memecoin Pumped 1000%

Refund Coin (RFD) is a new ERC20 cryptocurrency minted on May 19, 2023. It is one of the many memecoins that have emerged in the second quarter of 2023, which some call the meme-coin season. However, unlike most memecoins based on popular internet memes or cultural trends, Refund Coin has a unique feature sets it apart from the rest: it offers a refund option to its holders.

What is CGPT Coin and How to Buy CGPT Coin?

Artificial intelligence (AI) is one of the most disruptive and revolutionary technologies of our time, transforming various industries and sectors. Blockchain is another groundbreaking technology that has reshaped the world of finance, governance, and security. What if we could combine the power of AI and blockchain to create a new paradigm of crypto innovation?

PeiPei Crypto: Chinese Pepe Coin ?

PeiPei coin is a meme coin that has a fascinating origin. It is based on the Chinese version of Pepe the Frog, a popular cartoon character and internet meme.

5 Best Meme Coins to Buy This Summer

Pepe Coin recently gave over 20,000% returns to it’s investors and it can still give more. Launched in April 2023 as a homage to the Pepe the Frog meme, which is widely used on social media platforms such as Reddit and Twitter.

Top 3 Fan Tokens to invest for Quick Gains

Fan tokens are a new type of cryptocurrency that allows fans to participate in various aspects of their favorite sports clubs, such as voting, rewards, merchandise, and exclusive experiences.

Sports clubs issue fan tokens through platforms like Socios.com and Chiliz, and they can be traded on crypto exchanges like any other digital asset.

Many fan tokens are available in the crypto market, but some may offer more potential for quick gains than others. Based on the current market cap, popularity, and performance of fan tokens as of May 25, 2023, here are some possible candidates for the top 3 fan tokens to invest in for quick gains.

Non-fungible tokens (NFTs) have exploded onto the scene in recent years, with a wide range of industries and individuals taking notice. From digital art and collectibles to music and even real estate, NFTs have disrupted traditional notions of ownership and value.

But with the market becoming increasingly crowded and prices soaring to dizzying heights, many are wondering whether this is just a passing fad or a sustainable trend.

In this article, we’ll take a closer look at the current state of the NFT market and explore the factors driving its growth and potential risks to be aware of.

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