US District Court Denies Sam Bankman-Fried’s Subpoena Request in Criminal Defense | Curated CoinCodeCap #24 June 2023

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

Coinmonks Team
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5 min readJun 24, 2023

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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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US District Court Denies Sam Bankman-Fried’s Subpoena Request in Criminal Defense

  • SBF attempted to use the legal firm Fenwick & West as evidence in his criminal defense, but the request was turned down.
  • SBF’s legal team had planned to claim that he had followed the counsel offered by Fenwick & West as part of his defense.

Wintermute Trading accused by Celsius investors of facilitating wash trading, inflating CEL token price

  • Wintermute was accused of engaging in deceptive practices, including wash trading, since March 2021 to inflate the value of CEL token.
  • Reportedly, Celsius executives engaged Wintermute in “improper market making” activities starting March 2021.

Belgium’s FSMA orders Binance to stop offering crypto services

  • The FSMA alleges that Binance has been offering these services in Belgium while violating the country’s laws on Anti-Money Laundering.
  • FSMA claims that Binance failed to provide satisfactory answers that would clarify the nature/extent of the services provided by its associated entities.

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.

Tectonic Crypto: A Complete Guide for 2023

Tectonic is a cross-chain money market protocol that allows users to earn passive yield and access instant-backed loans with their crypto assets. Tectonic aims to provide users with seamless and secure lending and borrowing functionalities across different blockchains.

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.

5 Best Penny Cryptocurrency For Summer 2023

Cryptocurrencies are digital assets that have gained popularity and value in recent years. However, not all cryptocurrencies are created equal.

In this article, we will explore some of the best penny cryptocurrency under $1 that could have a good upside potential for summer 2023.

How to Buy Dogecoin on eToro: A Complete Guide

Dogecoin is the most popular memecoin in the market today. Dogecoin has a loyal fan army who support its charitable and social causes and its fast and low-cost transactions.

If you want to join the Dogecoin community and buy some DOGE coins for yourself, you need a reliable and secure platform. One of the best options is eToro, a leading social trading platform offering a wide range of assets, including cryptocurrencies. eToro is regulated by multiple authorities, supports various payment methods, and provides a user-friendly and intuitive interface.

Here, you will get all info on how to buy Dogecoin on eToro . In addition, We will also cover some of the benefits that eToro offers to enhance your trading experience.

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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