🔔 MARKET MOVING NEWS!
📌PLEASE REMEMBER TO DO ADDITIONAL RESEARCH
1️⃣ Indian Crypto Exchange Mudrex Explains Withdrawal Suspension ☄️
#IndiaCrypto
Indian crypto exchange Mudrex has reportedly paused crypto withdrawals on its platform, triggering a wave of backlash from the crypto community. The company explained that the suspension is only until Jan. 28 and is aimed at upgrading the platform’s compliance framework to prevent misuse by bad actors.

When questioned about the need to pause operations for a compliance upgrade, Mudrex CEO Edul Patel stated,

You need to do that with something as critical as crypto. If the infrastructure is not correct, it is very easy for it to be misused for nefarious activities. As a responsible platform, we need to make sure that our systems are in place and we are improving the services at all points in time. We are the only company that has had crypto withdrawals in India for the last three and a half years now, and we continue to stick with that.

2️⃣ World Announces 10 Million Users Verified On World Network ⚡️

World (formerly Worldcoin) has reportedly verified 10 million human beings on its digital identity network. Notably, the milestone comes as Worldcoin drew significant legal scrutiny from state regulators in multiple jurisdictions. The company uses a network of orbs to collect biometric data to establish proof of personhood which it claims is necessary due to rapid AI development.

In a Jan. 9 blog post, the World team wrote:

As AI agents evolve, proof of human will likely provide the cornerstone for enabling ethical and scalable AI, ensuring humans remain empowered creators in a world increasingly shaped by intelligent machines.

3️⃣ String Of X Hijacks Continues As Hackers Access Accounts Of Litecoin, Foresight Ventures, And Others 🔍

Over the weekend, the X accounts of Litecoin, Foresight Ventures, and LayerZero Labs co-founder Ryan Zarick were hijacked by hackers and used to promote scams. Notably, this is the latest in a recent string of X account hijacks belonging to prominent individuals or companies in the crypto space. The X account of Holoworld AI, which boasts over 150,000 followers, was also compromised last week.

4️⃣ FTX To Begin Distributing $1.2B To Creditors After Trump Inauguration 💰
#FTXAuction
Crypto exchange FTX is reportedly preparing to distribute more than $1.2 billion in repayments to users who have been unable to access their funds for over two years. According to FTX creditor Sunil, who is part of the FTX Customer Ad-Hoc Committee (the largest group of more than 1,500 FTX creditors), FTX will likely start repaying claims of up to $50,000 after Jan. 20. This is based on a deadline for users to complete their repayment requirements. Coincidentally, Jan. 20 is also the date of US President-elect Donald Trump’s inauguration. Analysts speculate that the new capital from the upcoming FTX repayments and bullish market sentiments on inauguration day could catalyse the next leg up in the 2025 crypto market cycle.

5️⃣ Millions Of OpenSea User Emails Leaked In 2022 Now Fully Public: SlowMist ‼️
#OpenSea
According to SlowMist’s chief information security officer, over seven million email addresses compromised in a 2022 OpenSea email vendor leak has recently been “fully publicised” online. The SlowMist executive explained that while the attack occurred in June 2022, the data had not been made public until recently. He noted that all groups of attackers can now use this information to go phishing and scamming. The executive reportedly shared a screenshot with Cointelegraph showing a Telegram message with an attachment named “opensea.io_mail_list.rar,” which purportedly holds 7 million entries.

GO DO MORE RESEARCH ON THE FOLLOWING TOPICS ABOVE AND REMEMBER TO LIKE AND FOLLOW #Crypto2025Trands

🔔 MARKET MOVING NEWS!

1️⃣ Singapore Blocks Access To Polymarket Over Unlicensed Gambling Concerns ❓

Singapore has reportedly blocked access to the prediction market platform Polymarket as part of a crackdown on unlicensed gambling platforms. Users attempting to visit the site from Singapore receive a warning referencing Section 20 of the Gambling Control Act 2022. Notably, the act imposes fines of up to $10,000, jail terms of up to six months, or both, for gambling with unlicensed operators.

Alex Zuo, Investment and Custody vice president at Cobo Global, tweeted,

Polymarket is officially defined as a gambling website in Singapore. If you want to place a bet, you can only go to a state-owned gambling company. Otherwise, you will face fines and imprisonment.

#Polymarket

2️⃣ Mango Markets To Wind Down In Wake Of SEC Settlement, DAO Battle ☄️

According to a recent post, Solana-based decentralised exchange Mango Markets will be winding down its operations on Monday. This move came after an SEC settlement that required Mango's governance DAO and development organisation to destroy their MNGO tokens and delist them from all exchanges.

The post also noted that proposals to modify Mango Markets' interest rates and collateral requirements in order to make borrowing and lending “economically unviable” will become executable on Monday. Both proposals currently show unanimous support and have reached the threshold needed for passage.

3️⃣ Kenya Drafts Legislation To Regulate Cryptocurrencies ▶️

According to Treasury Cabinet Secretary John Mbadi, the Kenyan government is preparing legislation to regulate cryptocurrencies. Notably, this marks a shift from the cautious warnings previously issued by the Central Bank of Kenya (CBK). The announcement comes as Kenya drafts a new proposal titled “National Policy on Virtual Assets and Virtual Asset Service Providers.” This draft proposal outlines plans to create a “fair, competitive, and stable market for virtual assets (VAs) and virtual asset service providers (VASPs) in Kenya,” while addressing risks like money laundering, terrorism financing and consumer protection issues. It will reportedly be open for public feedback until Jan. 24.

#Kenya

4️⃣ NY Attorney General Files Lawsuit To Recoup $2.2M In Crypto Lost To Job Scam ‼️

New York Attorney General Letitia James has reportedly initiated legal action to recover more than $2 million in cryptocurrency swindled from New Yorkers who were duped into buying crypto under the false promise of securing remote work opportunities. The stolen crypto has reportedly been frozen with assistance from the US Secret Service. While the alleged scammers' identities are currently unknown, James plans on serving the alleged scammers the lawsuit via an NFT airdropped into the scammer-controlled wallets.

James stated,

Service by NFT will provide the scammers with notice of the litigation by giving them a link to an [Office of the Attorney General] website containing all of the pleadings. No other state or federal regulator has served a lawsuit using this method before.

#Crypto2025Trands #CryptoAMA

🔔 MARKET MOVING NEWS! (10/01/25)

1️⃣ Mantra And Damac Sign $1B Deal to Tokenise Middle Eastern Assets 💰

Real world asset (RWA) tokenisation blockchain Mantra has reportedly signed a $1 billion agreement with investment conglomerate Damac Group. The partnership seeks to enable token-based finance in the Middle East by bringing blockchain-powered transparency and security. The Damac group will use Mantra to tokenise its extensive asset portfolio, which spans sectors such as real estate development, data centers and hospitality. Access to Damac’s assets will be exclusively available on the Mantra chain early this year. John Mullin, co-founder and CEO of Mantra, has stated that the endorsement from Damac “is a massive vote of confidence for the future of RWA tokenisation.”

2️⃣ Rep. Bryan Steil to Lead US House Subcommittee On Digital Assets ▶️

According to a statement released by the House Financial Services Committee on Thursday, Wisconsin lawmaker Bryan Steil will be the next chair of the Subcommittee on Digital Assets, Financial Technology and Artificial Intelligence after Representative French Hill. Rep. Hill will reportedly be moving on to take over leadership of the full House Financial Services Committee after the departure of Patrick McHenry, who did not run for reelection in 2024. Steil is known for previously criticising the U.S. Securities and Exchange Commission’s approach to crypto. Crypto advocacy group Stand with Crypto also gave Steil an "A" grade for his stance on crypto, citing comments he has made over the past few years.

3️⃣ 996 Bitcoin Mining Devices Seized By Thai Police ❌

According to a report by the Bangkok Post, Thai Police and electricity officials have seized 996 bitcoin mining devices at a company that they say stole huge amounts of electricity to run them. The company, reportedly based in the Phanat Nikhom district of Chon Buri, is registered to conduct digital asset trading activities. Thai police Crime Suppression Division commander Pol Maj Gen Montree Theskhan stated that suspicions arose over its power consumption patterns. The raid revealed that the company stole electricity by using modified power meters to run the cryptocurrency mining rigs. Losses incurred by electricity providers were estimated at hundreds of millions of baht.

4️⃣ Coinbase Receives CFTC Subpoena for Customer Data Related to Polymarket ‼️
#coinbase
According to a Decrypt report, crypto exchange Coinbase has received a subpoena from the U.S. Commodity Futures Trading Commission in connection with the crypto-based prediction market platform Polymarket. The report states that Coinbase users have been receiving emails from the U.S. exchange, alerting them of an ongoing investigation. The subpoena reportedly sought “general customer information” in relation to Polymarket. The exchange stated that it “may be required to send information” to the CFTC, depending on legal procedures that could occur within the following week.

5️⃣ CleanSpark Becomes Fourth Bitcoin Miner To Hold 10,000 BTC 💸
#CleanSpark
US Bitcoin mining firm CleanSpark has reportedly become the fourth publicly listed miner to hold more than 10,000 BTC. The company is now reported to hold 10,097 BTC in its treasury. Notably, this marks a 236% year-over-year increase in CleanSpark’s BTC-denominated treasury. CEO Zach Bradford attributed this rise to the company scaling more efficiently and responsibly. He highlighted that all of CleanSpark’s 10,097 Bitcoin was mined in the US, supporting American energy and jobs while contributing to the growth of Bitcoin’s global ecosystem.

6️⃣ Standard Chartered To Offer Crypto Custody Services In EU With New Luxembourg License ‼️

Banking giant Standard Chartered has reportedly received a license in Luxembourg to offer crypto custody services through a new entity. The bank stated that the new entity in Luxembourg acts as its “EU regulatory entry point” for offering crypto and digital asset custody services. This comes after the Markets in Crypto Assets (MiCA) regulation came into full effect on Dec. 30. Standard Chartered has named Laurent Marochini as the new CEO of its Luxembourg operations.

#Crypto2025Trands

The crypto world is full of scammers looking for ways to steal your money.

They devise countless schemes to do so, and some end up being highly successful.

Here are the top 10 biggest scams to remind you to stay vigilant with your investments 👇

1/ BitConnect📉🔥
BitConnect was a cryptocurrency Ponzi scheme that absconded with $2.5 billion in 2018.
They used a trading bot and a lending platform, attracting new investors each time.
They launched the $BCC token and failed to pay off investors and absconded with the money.
2/ AnubisDAO📉🔥
The AnubisDAO project collected $60 million in ETH, with a promise to distribute $ANKH tokens to investors.
But within 24 hours, the funds were swiftly moved to another address and disappeared.
3/ The Squid📉🔥
The Squid Game (SQUID) Web3 project on Binance Smart Chain became a notorious rug pull in 2021.
Developers scammed $3.3 million, exploiting the Netflix show's popularity.
A Twitch streamer witnessed the market cap drop from $2.2 trillion to near zero instantly.
4/ WoToken📉🔥
WoToken, a Chinese crypto platform, promised high returns through trading bots and referrals but was exposed as a Ponzi scheme.
By May 2020, it scammed 715,429 people out of $1.1 billion.
Four team members were jailed (2.5-8.8 years), but only $63.6M was recovered.
5/ PlusToken📉🔥
A Chinese crypto platform took $2.25 million from its investors between 2018 and 2019.
Since then, the value of the stolen coins has grown to nearly $11 billion.
The owner, Chen Bo, and 15 accomplices fled to Cambodia but were later arrested
6/ Luna Yield📉🔥
In August 2021, Luna Yield, a DeFi yield aggregator, pulled off a bold scam just two days after its launch, absconding with $6.7 million.
By deleting the project website and social media accounts, the developers used the mixer Tornado to launder the stolen funds.
7/ StableMagnet📉🔥😭
In June 2021, the StableMagnet team st*le $27 million by exploiting smart contracts.
They deceived blockchain explorers like Etherscan into verifying fake code, making the contract seem legitimate.
Using a concealed backdoor, they drained the protocol's funds
8/ FTX📉🔥😭
One of the largest crypto exchanges, FTX, scammed investors out of over $1.3 billion.
The stolen funds were diverted to private political investments.
CEO Bankman was found guilty and sentenced to 25 years in prison.
9/📉 OneCoin🔥😭
OneCoin, founded by Ruja Ignatova, scammed investors out of $4 billion through a Ponzi scheme, falsely claiming to be the "Bitcoin killer."
Ignatova vanished in 2017 and remains on the FBI's most-wanted list, while her brother Konstantin was arrested in 2019.
10/ The Mutant Ape Planet📉🔥❤️
The Mutant Ape Planet (MAP) NFT collection was launched by Aurelien Michel, a 24-year-old French national residing in the UAE.
He defrauded investors of $2.9 million by offering rewards and exclusive perks.Michel was eventually arrested at a New York airport

#Crypto2025Trands #CryptoAMA #CryptoScamAlert #ScamAwareness
.

$BTTC

Could BitTorrent Chain ($BTTC ) emerge as a major player in the crypto landscape by 2025? With consistent developments under its belt, this token might just be gearing up for a breakout moment. Here’s an in-depth look at why $BTTC deserves your attention.
Market Snapshot
Current Price: $0.000001 🔍Market Cap: $1.12B 💼Daily Trading Volume: $32.29M 🔄
Key Factors Fueling $BTTC ’s Growth
Expanding Ecosystem
BitTorrent Chain is carving its niche within the Web3 ecosystem, focusing on scalable solutions and increasing its user base. Its commitment to innovation positions it as a frontrunner in decentralized applications (dApps).Real-World Utility
Renowned for its decentralized file-sharing technology, oasts practical applications that resonate with the growing need for efficient blockchain networks. This real-world functionality strengthens its long-term potential.Attractive Growth Prospects
With a low entry price and significant supply, BTTC fers an appealing opportunity for investors. Even slight price fluctuations could yield remarkable gains, making it a compelling option for risk-tolerant investors.
2025 Price Predictions
Telegaon: Average price prediction at $0.00000523, with highs of $0.00000367 🌟Changelly: Forecasted to reach $0.000002 🚀
These projections highlight the growing confidence in $BTTC ’s potential as it evolves alongside the broader market recovery.
What’s Driving $BTTC ’s Momentum?
Web3 Integration: Enhanced participation in decentralized networks and dApps is boosting $BTTC ’s relevance.Market Recovery: As the crypto market rebounds, BTTC to benefit significantly.Expanded Utility: Strategic partnerships and new use cases are paving the way for increased adoption.
Undervalued Opportunity?
Despite its low price, $BTTC ’s innovative ecosystem and loyal community signal substantial untapped potential. This under-the-radar token could surprise the market, delivering outsized returns to early believers.
Are you ready to add BTTC our portfolio for 2025? Share your thoughts below! 👇
🔔 Follow us for more exclusive crypto insights and predictions!
#Crypto2025Trands #BTTCGrowth #Web3Revolution #AltcoinGems
#CryptoInvesting

As XRP and SUI stabilize, savvy investors are shifting focus to promising low-cap gems like Cutoshi. 📈
Key Highlights:
XRP: Ripple plans to unlock 1 billion XRP on January 1, 2025, stirring market excitement. The ongoing SEC case could be a game-changer!SUI Network: With an upcoming token release, SUI might see volatility. Recent dips show signs of bullish reversal patterns—stay alert!Cutoshi: Revolutionizing the meme coin world, this project blends DeFi innovation with hype. Already $1.46M raised in presale!
💬 Your Take?
Will XRP rally? Can SUI bounce back? Is Cutoshi the next big thing? Let’s discuss!
#Crypto2025Trands #xrp #SUI #Cutoshi #DeFiRevolution

🔔 MARKET MOVING NEWS! (05/01/25)

1️⃣ Crypto Wallet Phantom Confirms It Won’t Launch a Token Amid Airdrop Rumours ▶️
#PhantomWallet
In a message posted to its X account on Friday, crypto wallet provider Phantom refuted rumours that suggested it would initiate a token airdrop to complement its soon-to-be-released social discovery feature.

The post reads,

We've seen some speculation about an airdrop tied to this feature, so to clarify: we do not have any plans to launch a token. But we're incredibly excited about social discovery on Phantom and are actively working on ways to make it something everyone loves.

2️⃣ Hyperliquid Leads The Pack As DEX Futures Hit $285 Billion In 2024 🔼
#DEX
According to a report by The Block, DEX futures trade volume as a percentage of those for CEXs hit an all-time high of 10.17% in December. The report notes this figure as its highest point in recent history. The increase in DEX futures trading was attributed to the growing adoption of platforms like Hyperliquid, Jupiter, ApeX, Satori Finance and Drift. The report also notes that the cumulative trade volume on DEXs for 2024 reached $285 billion by December. Hyperliquid reportedly contributed 78.8% of the total DEX volume, with a monthly volume of over $225 million in December. Jupiter followed Hyperliquid, capturing 9.8% of the market and recording over $28 million in December. The data shows that decentralised futures platforms are steadily eating into the market share of their centralised counterparts.

3️⃣ Coinbase Gains Key License To Offer Derivatives In Europe Through Acquisition Of Bux's Cyprus Unit ‼️

Crypto exchange Coinbase has reportedly acquired the Cyprus unit of European brokerage company Bux. Notably, the acquisition gives Coinbase access to a Markets in Financial Instruments Directive II (MiFID II) license - an integral license to its plans for European expansion. According to the report, the acquisition was completed in August 2024. The new license allows Coinbase to offer its services across Europe without getting re-licensed in each separate jurisdiction. Bux had used the license to offer contracts for differences (CFD) trading products.

4️⃣ BlackRock's Spot Bitcoin ETF Marks First Two-Week Streak Of Weekly Net Outflows 💸
#BlackRock⁩
According to SoSoValue data, U.S.-based spot Bitcoin ETFs logged a weekly net inflow of $245 million - this is their third-smallest net inflow so far. However, this week’s figures are an improvement from last week's $388 million net outflows. Notably, BlackRock's iShares Bitcoin Trust (IBIT) logged negative weekly outflows for the second straight week. This is the first such streak for the market's largest spot Bitcoin ETF. The weekly loss is reportedly in part due to IBIT's record outflows on Thursday. The fund shed the most value in a single day on Thursday since its launch one year ago.

#Crypto2025Trands

Next Week in Crypto: Key Events to Watch (Jan 6th - Jan 12th, 2025) 🗓

Next week brings a suite of significant events that could impact the markets. From notable token unlocks to important US economic data, here’s what to keep on your radar:

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🔐 Token Unlocks
#tokenunlocks
- January 6 – KAS Unlock

Kaspa (KAS) will unlock 182.23 million tokens, valued at approximately $23 million, representing 0.72% of its circulating supply.

- January 9 – MOVE Unlock

Movement (MOVE) will unlock 50 million tokens, worth approximately $50 million, representing 2.22% of its circulating supply.

- January 11 – APT Unlock

Aptos (APT) will unlock 11.31 million tokens, worth approximately $110 million, representing 2.03% of its circulating supply.

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📊 Key U.S. Economic Data Releases

- January 7 — JOLTS job openings
- January 10 — Non Farm Payrolls
- January 10 — Unemployment Rate
#USDataImpact
Next week is all about jobs data, with three important reports that will play a role in determining the Fed’s next rate decision. According to the CME FedWatch Tool, markets are split on the odds of a 25 basis-point rate cut or a pause in March, while also strongly favoring a pause at the January meeting.

First up is the JOLTS Job Openings report on January 7, which measures labour market tightness. A higher reading could indicate strong demand for workers, reducing the likelihood of a March rate cut. Conversely, a decline in job openings may suggest easing labour market pressures, supporting the case for monetary easing.

On January 10, the Non-Farm Payrolls and Unemployment Rate reports will offer deeper insights into the health of the job market. Strong payroll numbers or a steady unemployment rate would point to continued economic resilience, potentially reinforcing a pause in rate cuts for March—a scenario that could weigh on markets. However, weaker job growth or a rise in unemployment could signal softening conditions, increasing the likelihood of a March rate cut, which would likely be viewed as bullish for markets.

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That’s all for next week’s key events! Keep an eye on these developments, and we’ll be back next week with more updates. #Crypto2025Trands #CryptoAMA #followers