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

Spanish Police and Interpol Bust High-Tech Betting Ring in International Sting Operation

In collaboration with Interpol and other international law enforcement organizations, Spanish police have disrupted a sizable betting ring that used cutting-edge technology to rig a variety of sporting events The criminal network placed bets ahead of bookies within a brief 20 to 30 second window, resulting in large illegal profits Cracking Down..
3 years ago

Hong Kong Forms Joint Task Force to Tackle Cryptocurrency Platform Crimes

Following the JPEX affair, Hong Kong's regulatory organizations have taken major action to curb illicit actions in the cryptocurrency industry A specialist task force created by the Securities and Futures Commission (SFC) and the Hong Kong Police Force (HKPF) to monitor and look into illegal activity on Virtual Asset Trading Platforms (VATPs) has..
3 years ago

Hong Kong Stock Exchange Embraces Blockchain for Seamless Settlements

A blockchain-powered improvement is planned for Hong Kong's Stock Connect system, a link between its stock exchanges and those in mainland China Smart contracts will be used by this ground-breaking improvement, dubbed Synapse, to speed post-trade procedures and reduce settlement risk Investors wishing to access the markets of Hong Kong and..
3 years ago

Central Bank Group Unveils Data Project Mapping Crypto Transfers

Project Atlas, a ground-breaking decentralized finance (DeFi) data platform, has the potential to serve as the basis for future regulation of the cryptocurrency industry The revolutionary potential of Project Atlas was recently highlighted in a research published by the Bank for International Settlements (BIS) in partnership with the central..
3 years ago

Seneca Nation and New York at a Negotiation Crossroads

New York and the Seneca Nation of Indians are racing against time, with the existing gaming compact slated to expire in under three months Amid this pressing countdown, concerns emerge over the apparent lack of significant headway The tribal casinos are a cornerstone for Western New York's economy Assemblyman Joseph M Giglio of the 148th..
3 years ago

Federal Judge Denies in Ripple Case, Signaling Uncertainty for Crypto Regulation

A federal court has rejected the US Securities and Exchange Commission's (SEC) request to appeal its trailblazing legal battle against Ripple, the cryptocurrency firm connected to the XRP coin, in a significant milestone The regulation of the cryptocurrency business is likely to be significantly impacted by this decision The SEC failed to reach..
3 years ago

Fed Inspector Insights on Crypto And Nepotism For Silvergate Bank’s Downfall

According to a study by United States Federal Reserve inspectors, Silvergate Bank, previously a crypto-friendly institution, met its fate this year as a result of a strong reliance on hazardous crypto deposits and a culture of nepotism that led to inefficient management The Federal Reserve Board's Office of Inspector General recently released..
3 years ago

Chainalysis Announces Workforce Reduction In Between Market Challenges

A well-known blockchain analytics company, Chainalysis, has announced a decrease in its headcount as part of a strategic decision to address market issues This is the second round of layoffs in the last year; in February, the firm reduced its size by 5% A 15% employee decrease is the result of the most recent decision, which reflects how the..
3 years ago

Caesars Entertainment Launches Premier Sports Betting App in Kentucky

Caesars Entertainment, Inc (CZR) launched its eagerly awaited sports betting app, Caesars Sportsbook, in response to the legalization of retail sports betting in Kentucky This cutting-edge software, which is currently accessible through desktop at caesarscom/sportsbook or for download on iOS and Android devices, guarantees sports fans in the..
3 years ago

Grayscale Aims to Transform Ethereum Trust into ETF Linked to Ether Spot Price

In its goal to provide Ethereum aficionados with a novel investing option, Grayscale Investments has made great progress With the intention of converting its current Ethereum-based trust into an exchange-traded fund (ETF) closely linked to the spot price of ether, the company has submitted an application to the US Securities and Exchange..
3 years ago

SEC Files Lawsuit Against Prager Metis for Auditor Independence Violations

The US Securities and Exchange Commission (SEC) recently made news by suing renowned accounting firm Prager Metis, alleging a violation of the rules governing auditor independence The case, which was filed on September 29, has broad ramifications for the financial sector, especially in light of cryptocurrency exchanges like FTX The SEC's..
3 years ago

Coinbase Gains Ground in Singapore with New Payment License

Crypto heavyweight Coinbase has achieved another milestone, this time in Asia The Monetary Authority of Singapore has granted Coinbase a payment institution license This green light means that Coinbase can now offer digital payment token services to a wider range of clients, including both individual and institutional customers in..
3 years ago

PayPal USD Chooses Crypto.com as Top Exchange Platform

PayPal's engagement with the crypto world is intensifying A strategic partnership with Cryptocom, underpinned by Paxos, offers a promising glimpse into the future of stablecoin endeavors and enhanced trading capabilities Introduced to the market in August 2023, the Ethereum-based PayPal USD stablecoin is slowly making waves With its backing by..
3 years ago

Could Trump’s Crypto Opinion Shift Ahead of 2024?

With Donald Trump gearing up for the 2024 presidential race, the crypto community is abuzz about the potential impact of his evolving views on cryptocurrencies Once openly critical of bitcoin and crypto assets, the former president has recently dipped his toes into the crypto world, revealing an ether (ETH) holding of $28 million last August This..
3 years ago

DOJ Prepares Witness List for Upcoming FTX Trial

Ahead of the impending trial involving former crypto mogul, Sam Bankman-Fried, the Department of Justice (DOJ) has dropped a hint on their key witnesses It appears they plan to bring in ex-FTX clients, stakeholders, and employees to stand against him Assistant US Attorney Thane Rehn outlined in a recent letter the importance of these witnesses..
3 years ago

BRICS Considers Building Its Own Global Payment Platform

BRICS, the alliance of major global economies, is seriously contemplating the introduction of a unique global payments system This development was recently reported by TASS, Russia's state-sponsored news agency It is expected that this topic will be a primary focus during the upcoming BRICS conference Russia's Finance Minister, Anton Siluanov,..
3 years ago

Stablecoin Issuer Circle Challenges SEC’s View on Stablecoins in Binance Case

Sablecoin issuer Circle has entered the legal fray between Binance and the US Securities and Exchange Commission (SEC) They're emphasizing that stablecoins, which include Binance's BUSD and Circle's USDC, shouldn't be classified as securities as per prevailing financial regulations Earlier in the year, Binance found itself in hot water The..
3 years ago

Valkyrie Launches Groundbreaking ETF Combining Bitcoin and Ethereum Futures

Asset management behemoth Valkyrie is making ripples in the bitcoin investment sector with a ground-breaking move Valkyrie is leading the way for investors wanting exposure to both Bitcoin and Ether after receiving clearance to transform its current Bitcoin Futures Exchange Traded Fund (ETF) into a dynamic two-for-one investment instrument Due to..
3 years ago

Ripple Abandons Acquisition Plans for Fortress Trust

Brad Garlinghouse, the CEO of Ripple, recently disclosed that the business has decided against acquiring Fortress Trust, a company that provides crypto custodian services Garlinghouse did declare that Ripple will continue to be an investor in Fortress Trust, despite the fact that no particular justifications for this choice were given A Change in..
3 years ago

Changpeng Zhao Clears Air About CommEX Ownership

In light of recent rumors, Binance's CEO, Changpeng “CZ” Zhao, set the record straight regarding his association with CommEX The new company, CommEX, recently acquired Binance's operations in Russia Following the announcement that Binance is stepping away from its Russian venture, the crypto community has been rife with speculation The..
3 years ago
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