January 2025 - Page 2 of 4

Kenya's Treasury Secretary discusses cryptocurrency legalization at a press conference.

Kenya Prepares to Legalize Cryptocurrencies

January 11, 2025 Dan K

Kenya plans to legalize cryptocurrencies with regulations to boost blockchain innovation, tackle money laundering, and address IMF concerns.

Taiwan police officers display seized evidence, including safes, cash counters, and mobile phones, during a crackdown on unregistered crypto trading.

Taiwanese Man Arrested for Illicit USDT Trade, First Case Under New AML Laws

January 10, 2025 Dan K

Taiwan’s first AML arrest: Chen sold 400K USDT illegally, profiting NT$800K. Authorities intensify crackdown on unregistered crypto traders under new laws.

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Gemini Expands European Operations with Key Senior Hires

January 10, 2025 Dan K

Gemini strengthens its European presence with senior hires, including Mark Jennings, as the crypto exchange focuses on expansion amid rising EU crypto regulations.

Philippine banks collaborating to launch PHPX stablecoin on Hedera blockchain for cross-border remittances and financial inclusion.

Philippine Banks Collaborate to Launch PHPX Stablecoin on Hedera

January 10, 2025 Dan K

Philippine banks are launching PHPX stablecoin on Hedera for real-time remittances, aiming to streamline cross-border payments and boost financial inclusion.

Bryan Steil speaking at a congressional hearing about cryptocurrency regulations.

Wisconsin Lawmaker Bryan Steil to Chair US House Digital Assets Subcommittee

January 9, 2025 Dan K

U.S. retains $6.5B in seized Silk Road Bitcoin as DOJ denies sale rumors, with no evidence of liquidation despite reports of federal approval.

A digital Bitcoin coin against a background symbolizing government and blockchain networks.

U.S. Retains $6.5B in Seized Silk Road Bitcoin Amid Sale Rumors

January 9, 2025 Dan K

U.S. retains $6.5B in seized Silk Road Bitcoin as DOJ denies rumors of liquidation despite reports of a federal ruling authorizing the sale.

Mantra and Damac representatives signing a $1 billion tokenization partnership agreement

Mantra and Damac Ink $1B Deal to Tokenize Middle Eastern Assets

January 9, 2025 Dan K

Mantra and Damac Group sign a $1B deal to tokenize real-world assets, enhancing blockchain-driven finance in the Middle East’s dynamic market.

A graphical depiction of a Discord server with a warning sign, symbolizing a cybersecurity breach in the crypto space.

Virtuals Protocol Discord Server Hacked Amid Rising Crypto Security Threats

January 8, 2025 Dan K

Virtuals Protocol’s Discord was hacked, with fake links posted. Phishing scams and private key breaches top crypto threats in 2024, causing $1.8B in losses.

Kazakhstan Shuts Down 36 Illegal Crypto Exchanges in 2024 Crackdown

January 8, 2025 Dan K

Kazakhstan closed 36 illegal crypto exchanges in 2024, confiscating $112M in assets as part of its Anti-Money Laundering drive and digital tenge rollout.

OCBC tokenized bonds concept with blockchain technology elements on a futuristic financial background.

OCBC Launches Tokenized Bonds for Corporate Investors in Singapore

January 7, 2025 Dan K

OCBC launches tokenized bonds for corporate investors in Singapore, providing flexible S$1,000 denominations and same-day settlements via blockchain.

Month: January 2025

Kenya Prepares to Legalize Cryptocurrencies

Taiwanese Man Arrested for Illicit USDT Trade, First Case Under New AML Laws

Gemini Expands European Operations with Key Senior Hires

Philippine Banks Collaborate to Launch PHPX Stablecoin on Hedera

Wisconsin Lawmaker Bryan Steil to Chair US House Digital Assets Subcommittee

U.S. Retains $6.5B in Seized Silk Road Bitcoin Amid Sale Rumors

Mantra and Damac Ink $1B Deal to Tokenize Middle Eastern Assets

Virtuals Protocol Discord Server Hacked Amid Rising Crypto Security Threats

Kazakhstan Shuts Down 36 Illegal Crypto Exchanges in 2024 Crackdown

OCBC Launches Tokenized Bonds for Corporate Investors in Singapore

U.S. SEC to Review Cryptocurrency Cases After Trump Takes Office