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MCap $2.9T +1.2%24h Vol $47B +2%Fear & Greed 65/100Alts Index 59/100
BTC.D 59.6% +0.9%Stable.D 9.1% -0.1%ETH.D 11.4% +0.1%Others.D 19.9% -0.9%
BEAM$0.0025452+20.16%•HNT$0.5948+19.5%•AKT$0.7903+16.98%•STRK$0.0600+15.13%•PROS$0.8248+14.97%•RAIN$0.0119+13.7%•AXS$1.358+13.31%•FET$0.2512+11.35%•ORCA$1.980+10.16%•DRV$0.4134+9.66%•
BR$0.4591-20.64%•BTW$1.179-18.64%•STONK$0.1996-14.92%•AI$0.1145-14.87%•NIGHT$0.0446-6.93%•CAP$0.0649-6.21%•CARDS$0.2464-5.95%•QNT$250.40-4.79%•PONS$0.3956-4.17%•SUPER$0.2481-4.07%•
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FILTERED RESULTS
Former SEC boss made AI Czar, Bitcoin may hit $600K this cycle: Hodler’s Digest
Atkins Vows More Crypto Rule Changes to Keep Markets Onshore
Coinbase's Base Network Attracts $4.7 Billion in Net Inflows in 2026
IMF Approves $138M for El Salvador After Bitcoin Accumulation Waiver
Bitcoin’s $85,000 recovery awaits proof that ETF investors kept buying after payrolls
Community Bankers Sue US Banking Regulator Over ‘Side Door’ Crypto Charters
Bitcoin ETFs Took In a Provisional $82.9 Million This Week…
*S&P 500 CLOSES UP 0.1%, NASDAQ UP 0.2% ...
ETH falls below $2,700, up 0.04% on the day
Bitcoin Core’s new fix closes gap that could redirect funds without stealing keys
Bitcoin Liquidation Map Shows $90,000 Short Squeeze Zone
Cardano Founder Tells UN Crypto Is Entering A New Era Of Exponential Growth
XRP News Today: Chart Points To $11 Long Term, But $1.66 Must Break First
Zcash Price Slides 23% as Grayscale ETF Hits Reverse
Bitcoin and Ethereum ETF Weekly Flows: The Good, the Bad, and the Concerning
New Treasury rules could change how stablecoin issuers get your dollars back
India’s local crypto exchanges get just 0.7% of inflows, Chainalysis reports
Cathie Wood Projects Bitcoin Price Could Reach Up to $2.4 Million by 2030
Polymarket CEO shayne_coplan TEASES TOKEN2049 ANNOUNCEMENT ...
There's an election next month: State of Crypto
Ripple and XRPL Foundation Launch XRP Asia in Seoul as…
4,500 $BTC (383,961,630 USD) transferred from unknown wallet to unknown new...
Ripple President Reveals Plan To Let Payment Customers Borrow Against XRP
SEC Approves Listing of Bitcoin ETF Targeting 3x Daily Futures Moves
Drift hack recovery opened near one cent per dollar lost
Security firm: Revenue Family involved in malicious authorization to steal users' USDG
Trump Taps Jay Clayton, the SEC Chair Who Sued Ripple, to Lead AI Push
What Could Decide Bitcoin’s Q4? The Fed, Bond Yields, and One Crucial Price Level
Vitalik-inspired AI payment system can send expired deposits to its treasury
Tokenized Stocks on Solana Reach $12.4 Billion in Trading Volume in 2026
NEAR Intents Recovers Full $3.8M Stolen in Omni Contract Exploit
Japan Sanctions Garantex as Russia Crypto Crackdown Expands…
Drift Hack Victims Get Their Money Back, 1 Cent at a Time
sunrise ENABLES ACCESS TO $SHIB (Shibtoken) MEMECOIN ON solana LaunchOnSF AND Pumpfun NOW...
Banking Group Sues to Block Crypto's 'Side Door' Into the Banking System
Lido’s proposed staking route needs over 13 times the default entry bond
3x Bitcoin and Ether futures funds clear SEC listing hurdle
Russia Uses Digital Ruble for Salaries After $192,000…
$6 million in wstETH drained from a Base vault controlled by an anonymous 3-of-7 SafeRead...
$6M Vanishes From Crypto Vault Controlled by 7 Mystery Signers
Binance Founder Comments on SAFU Fund's Bitcoin Profit
Base Vault Hack: $6M in wstETH Drained After Attacker Gains Whitelist Access
Billionaire Grant Cardone: Tech giants issued US$66 billion in high-yield debt to seize the AI market; yields will fall if expectations miss
Binance's SAFU Fund Surpasses $1.27 Billion in Bitcoin Holdings
Bybit's weekly platform updates General• ByPicks is live: free picks across crypto, sports and...
'Uptober' Starts Green as Bitcoin ETFs Draw $134 Million
America’s Middle Class Is Getting Crushed: Where Does Bitcoin Fit?
Ethereum's zkAPI Breaks the Link Between AI Prompts and Payers
IMF Releases $138 Million to El Salvador Despite Missed…
Greenfield Files Regulatory Complaint Against Safe Ecosystem Foundation with Swiss Authorities Over Governance Issues
Hyperliquid broker HyperLink completes $2.5 million funding round with participation from Alliance and others
RWA Foundation Reports $6.2 Billion Tokenized Credit Market Amid Holder Growth
‘More Orange Than Ever’: Saylor Stirs Strategy Bitcoin Buy Speculation
CoinW Lists SI Perpetual Contract with Up to 50x Leverage
Strive CEO Indicates Potential Increase in Bitcoin Holdings
Crypto poured years into new products. The next challenge is keeping users
Is Bitcoin’s $85K Consolidation the Calm Before the Storm Amid Rising Middle East Tensions?
The same Fed rate hike can help stablecoins and hurt Bitcoin borrowers
Trump taps intel chief Jay Clayton to lead new Super Intelligence Force
Open Standard's OUSD Stablecoin Sees Rapid Growth of $626.3 Million in First Week
Best Altcoins To Buy And Hold Till 2030: Standard Chartered’s Geoffrey Kendrick Names Top 4
Anchorage Digital Cuts 17% of Staff Months After $4.2B…
*US MARCH NONFARM PAYROLLS RISE 178K M/M; EST. +60K*US MARCH UNEMPLOYMENT RATE 4.3%; EST. 4.4%*US
Open Standard's OUSD Stablecoin Achieves $666.3 Million Market Cap Shortly After Launch
Binance Founder Zhao Changpeng Claims Net Worth Significantly Lower Than Forbes Estimate
Michael Saylor Reveals Bitcoin Tracker Data, Suggesting Increased Holdings
Ostium Rebuilds Its Trading Stack After a Faked Price Drained $23.75M
The Clarity Act stalled. Bankers aren’t hitting the brakes yet on crypto dealmaking
'We Have Identified You, Sir': Near Intents Recovers $3.8 Million After 48-Hour Ultimatum
Federal Prosecutors Target Binance in $61 Million Crypto Forfeiture Case
Federal prosecutors in Manhattan have initiated a civil forfeiture complaint aimed at seizing approximately $61 million in cryptocurrency linked to alleged money laundering activities involving proceeds from black-market oil sales in Iran. The complaint, filed on September 14, identifies two Hong Kong-based entities, Blessed Trust and Hexa Whale Trading, as facilitators of fund transfers that reportedly supported the Iranian government, including organizations associated with the Islamic Revolutionary Guard Corps, which is designated as a terrorist organization by the United States.
The investigation reveals that the targeted $61 million is part of a larger scheme that allegedly funneled over $1.5 billion in illicit oil proceeds through various digital wallets, with the oil directed towards buyers in China. The transactions in question occurred between May and June of 2025, with Hexa Whale Trading processing around $490 million in trading volume through its Binance accounts, while Blessed Trust accounted for approximately $1.2 billion. Both accounts have since been removed from the Binance platform, with Hexa Whale being offboarded in August 2025 and Blessed Trust in January 2026.
While the complaint does not name Binance as a defendant, it raises significant concerns about the exchange's ability to monitor and prevent illicit activities on its platform. This action follows a history of compliance issues for Binance, which in 2023 faced a $4.3 billion penalty for anti-money laundering failures and sanctions violations. Reports earlier in 2026 indicated that Binance had identified substantial transfers, reportedly up to $1.7 billion, to wallets linked to Iran, suggesting a broader scope of potential exposure than what the current forfeiture addresses.
As congressional inquiries into Binance's operations intensify, questions are being raised about the effectiveness of the exchange's compliance measures, particularly its Know Your Customer protocols. The Department of Justice has not yet indicated whether further forfeiture actions or criminal referrals will follow, but the significant disparity between the seized amount and the total alleged illicit flows suggests that the investigation may continue to evolve.
© 2026 KLEA News. All Rights Reserved. This article is provided for informational purposes only. It is not offered or intended to be used as legal, tax, investment, financial, or other advice.
Source: KLEA News