Daniel Li

Daniel Li

iGaming.org Writer Crypto/Sports
A day trader in cryptocurrencies and avid sports bettor himself, Daniel decided to join the team and share his expertise with the iGaming.org audience. Areas of interest are global crypto regulations and the adoption of cryptocurrency use in the world. Daniel loves to work hard and write “how to guides” related to sports betting to share his take on various topics.

EXPERTISE

  • Crypto
  • Trading
  • Sports Betting

Daniel's latest articles

OKX Resolves Regulatory Tussle with Malta Authority

Leading cryptocurrency exchange OKX and the Malta Financial Services Authority (MFSA) recently signed an undisclosed settlement for 304,000 euros ($329,000) related to "failings" in compliance that were connected to Okcoin Europe, the company's subsidiary After probing OKX's activities in great detail, the Malta Financial Services Authority..
2 years ago

Ethereum’s Co-Founder Vitalik Buterin Introduces Radical Decentralization Plan for Staking

Ethereum luminary Vitalik Buterin is pioneering a groundbreaking strategy to fortify the decentralized underpinnings of the Ethereum network, heralding a pivotal moment in its evolution Enter Buterin's brainchild, the "anti-correlation incentive" framework, conceived to tackle the recurring stumbling blocks encountered by validators, such as..
2 years ago

Worldcoin Directed to Halt Biometric Data Collection

With controversy surrounding it, Worldcoin is in the news again because of its large-scale "proof of personhood" project in Europe, which aims to increase the number of users by using eyeball scans to confirm people's humanity Over 45 million people have signed up for Worldcoin's "proof of personhood" initiative from 120 countries including..
2 years ago

NEAR Protocol Enhances Multichain Access with Chain Signatures Integration

In a major move, users may now access various chains directly from their NEAR accounts thanks to support for chain signatures that was recently revealed by the NEAR Foundation, the organization that is in charge of developing the layer-1 NEAR Protocol By making blockchain transactions easier to understand and increasing accessibility throughout..
2 years ago

Crypto Exchange KuCoin and Founders Indicted for Bank Secrecy Act Violations

The US Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have taken action against crypto exchange KuCoin and its founders, signaling a significant crackdown on alleged violations of the Bank Secrecy Act According to a statement from the US Attorney’s Office in the Southern District of New York, US Attorney..
2 years ago

Social Media Storm Ensues After ESPN Host Rece Davis Touts ‘Risk-Free’ Betting Advice

Rece Davis, a sports television journalist best known for his work with ESPN, has recanted a comment he made during a College GameDay broadcast in the aftermath of a recent incident His statement, characterizing a betting advice from an expert as a "risk-free investment," sparked contentious debates about how people see gambling Davis conversed..
2 years ago

Jontay Porter Faces Investigation Over Betting Irregularities

Basketball star Jontay Porter becomes caught up in a web of betting anomalies amid growing suspicions, which prompts the league to launch an inquiry ESPN reports that drew from inside sources revealed many instances of questionable betting over several months The investigation by the league centers on alleged prop bets that involved Porter..
2 years ago

SEC Seeks Record $2 Billion Fine Against Ripple Labs

Court filings indicate that the US Securities and Exchange Commission (SEC) has persuaded a New York judge to impose a substantial penalties of about $2 billion on Ripple Labs Stuart Alderoty, chief legal officer of Ripple Labs, claims that the SEC is pressing for this hefty penalties Alderoty said on social media that the court files with..
2 years ago

Nilam Resources Acquires 24,800 BTC in $1.7 Billion Strategic Move

A news announcement dated March 26 said that Nilam Resources, a prominent South American gold mining business, has revealed its audacious intention to purchase 24,800 Bitcoins, or an astounding $17 billion Using leverage at a rate lower than the going rate, the acquisition technique entails issuing a unique Preferred Class of Series C Stock in..
2 years ago

Philippines SEC Bans Binance Access

The world's largest cryptocurrency exchange, Binance, has come under fire from the Philippines Securities and Exchange Commission (SEC), which has declared its intention to restrict access to the site within the nation This decision, which was detailed in a notification made public on Monday, is a major step toward regulating the cryptocurrency..
2 years ago

Tipico Sportsbook Receives iCAP Accreditation for Customer Protection

In a noteworthy move, Tipico Sportsbook has been accredited by the esteemed Internet Compliance Assessment Program (iCAP) in both New Jersey and Ohio, demonstrating its commitment to following best practices for protecting consumers The iCAP certification is the highest level for player protection in online gambling in the US and is endorsed by..
2 years ago

Connecticut Lottery and Fanatics Betting & Gaming Launches New Sportsbook

By partnering strategically, The Connecticut Lottery Corporation (CLC) and Fanatics Betting & Gaming will launch a new sportsbook, adding cutting-edge options to the state's sports betting market As the tenth retail sportsbook to grace Connecticut's expanding industry, the opening of the new sportsbook at the Total Mortgage Arena in..
2 years ago

Hope for Legalized Sports Betting Grows Among Advocates In Minnesota

Advocates for legal sports betting in Minnesota are hopeful that the state would welcome this profitable industry despite rising apprehension, which is in line with a recent WCCO local news article The present legislative bill has the support of prominent legislators, local Tribes, and state charities, setting the ground for a momentous policy..
2 years ago

Binance Announces Halt on TRC-20 USDC Transaction

Binance, a well-known participant in the market, has announced a big change in relation to TRC-20-based USD Coin (USDC) tokens as the cryptocurrency environment changes Following a string of such exchange moves in recent weeks, this decision was made public on March 25 On February 20, it was announced that USDC functionality would be removed..
2 years ago

Silvergate Bank’s Alleged Role in FTX Fraud Ignites Class-Action Suit

A legal tangle that reverberates throughout the cryptocurrency space sees Silvergate Bank embroiled in a class-action lawsuit, compounding the consequences of the FTX fiasco Judge Ruth Bermudez Montenegro's decision, which was rendered in San Diego on March 20, is a turning point in the ongoing story Anger-stricken at the demise of the..
2 years ago

Shohei Ohtani Denies Betting Involvement, Labels Interpreter a Liar

During a press conference at the Dodgers' facility, Los Angeles Dodgers star Shohei Ohtani addressed allegations surrounding his former interpreter, Ippei Mizuhara Ohtani categorically denied any involvement in sports betting or illegal financial dealings This statement came in light of accusations that Mizuhara misused Ohtani's funds to finance..
2 years ago

Estonia to Adopt Stricter Crypto Oversight with Pending Legislation

Estonia is on the brink of adopting stricter regulations for cryptocurrency service providers, pending a parliamentary vote The bill, recently approved by the government, proposes placing these providers under the Financial Supervision Authority (FSA)'s watchful eye Currently the Estonian market is regulated by the Financial Intelligence Unit..
2 years ago

Fanatics’ Michael Hermalyn Responds to Legal Battle with Former Employer DraftKings

Michael Hermalyn, the current President, VP, and Head of the LA Office at Fanatics, has addressed the legal challenges brought against him by DraftKings, labeling the lawsuit as baseless and an attack on his character The dispute has escalated to the US District Court in the District of Massachusetts, where a preliminary injunction has been filed..
2 years ago

Ark Invest CEO Cathie Wood Stands by $1.5M Bitcoin Price Target

Cathie Wood, CEO of Ark Invest, recently discussed Bitcoin, describing it as a "financial super highway" During a conversation at the Bitcoin Investor Day conference in New York, she shed light on Bitcoin's vital role, especially in emerging markets Wood pointed out the rapid adoption of Bitcoin in countries facing economic challenges, such as..
2 years ago

Floki Announces New Debit Card and Digital Banking Features

Floki is advancing its presence in the cryptocurrency industry, moving from its initial status as a meme coin to introduce a full suite of financial services At the forefront of Floki's new developments are digital banking accounts, which will allow transactions in major currencies like USD, EUR, and GBP These accounts will also offer the unique..
2 years ago
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