FILTERED RESULTS
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MCap $2.9T -0.2%24h Vol $116.7B -25%Fear & Greed 73/100Alts Index 57/100
BTC.D 58.8% +0.5%Stable.D 9.2% 0%ETH.D 11.6% +0.2%Others.D 20.4% -0.7%
GRASS$0.7262+25.61%•ZBCN$0.00245857+21%•SOON$0.4078+18.76%•NIGHT$0.0324+15.92%•ICP$3.502+14.95%•PUMP$0.0058787+14.6%•AAVE$165.94+12.03%•ETHFI$0.7831+11.2%•AVAX$11.506+9.24%•FARTCOIN$0.1824+8.48%•
HBAR$0.1035-15.27%•AI$0.1982-9.26%•MARSCOIN$0.1439-9.17%•BR$0.8281-8.92%•ALGO$0.1264-6.46%•VIRTUAL$0.7845-6.15%•BTW$1.302-6.08%•ZAMA$0.0753-6.06%•Q$0.0235-5.94%•GRAM$1.505-5.88%•
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FILTERED RESULTS
Trader "Dicedicedice", who suspiciously bet on the U.S. striking Iran by Feb. 28 and made $120K...
150,000,000 $USDT (150,043,500 USD) transferred from Tether Treasury to unknown...
Cboe and S&P Dow Jones Indices are exploring tokenized options as...
PRESIDENT TRUMP CONSIDER JAY CLAYTON FOR AI CZAR, PREVIOUS SEC CHAIRMAN WHO LAUNCHED SECURITIES...
Polymarket has named former Goldman Sachs Partner Lisa Mantil as Head of Institutional
Cboe's New S&P Deal Opens the Door to Tokenized Options
Sept 29 Update:#Bitcoin ETFs:1D NetFlow: +511 $BTC(+$42.99M)7D NetFlow: +15,196...
Bitcoin Could Reach $400,000 by 2030, Says Coinbase CEO Brian Armstrong
Bitget Reports 131% Reserve Ratio Following Security Incident
700 $BTC (59,031,992 USD) transferred from #Antpool to #Binance...
Morgan Stanley is moving deeper onchain, launching an internal lab to...
Ric Edelman Urges 10-40% Bitcoin Allocation, Sees $500K Price by 2030
Bitcoin market update /w Bitfinex, Moca Network goes live
Another whale (0x96de) withdrew 7,500 $ETH($20.5M) from #Binance in the past 30...
Bitcoin Kingpin Michael Saylor of Strategy Has Something New to Sell You
Volmex Finance Introduces Bitcoin Implied Volatility Perpetual Futures on Hyperliquid
Pakistan Pursues Bitcoin Mining and Methane Capture Initiatives Separately
XRP Surges 50% in a Month as Open Interest Soars to Highest Since August 2025
688 $BTC (58,075,022 USD) transferred from unknown wallet to #Antpool...
Belarus registers its first two crypto banks, allowing fiat deposits,...
Bitget Resumes Withdrawals After $388 Million Security Breach
Boeing Fell 7% After the FAA Held Back 737 MAX 10…
MoonPay has begun full-scale operations in South Korea, outlining new work with
Whale bc1qsz, linked to BIT.com (Matrixport), deposited 1,000 $BTC ($83.94M) into #Binance again an...
Kalshi Seeks $1 Billion at $40 Billion Valuation as Sequoia, Wellington, Tiger Global and Dragoneer...
Bitwise Launches First US Spot Near ETF After Token Nearly Triples Since August
447,824 $HYPE (39,563,029 USD) transferred from #HyperCore to #Kinetiq...
Ondo expands tokenized stocks with Korean equities for overseas...
BlackRock Predicts Stablecoins Will Facilitate AI Agent Payments
CRV Jumps Over 10% to $0.38 as Trading Activity Increases
Top Trending Coins (Today) 1. QNT 2. PENGU 3. NEAR 4. HBAR 5. GRASS 6. ZEC 7. TRUMP 8. AAVE 9....
Cboe and S&P Dow Jones Indices opened door to tokenized S&P-linked options
ZEC has dropped more than 18% from its recent high.Whale 0x362a opened a 5x long on 4,135...
Cboe Extends Exclusive S&P 500 Index Options License Through 2051, Explores Tokenized Options...
Rep. Comer Targets 3 Platforms in Expanded Prediction Market Probe
Coinbase Wallet Adds Polymarket to Its Crypto App Ecosystem
4,951 $BTC (415,696,748 USD) transferred from unknown wallet to unknown wallet...
Bitget reopened BTC withdrawals, In the first hour, 3,326 BTC (~$276M) left the...
Aztec Labs Relaunches zk.money Privacy Wallet on New…
Anthropic Lost $42 Billion Last Year. It Wants to Go Public at $2 Trillion
Crypto regulation at SEC, CFTC to come down to 3 commissioners following key resignation
LaunchOnSF FLIPS ponsdotfamily IN 30-DAY REVENUE ...
US Stock Indices Mixed: Meta (META) Up 3.11%, Apple (AAPL) Down 2.74%
Chainlink Rally Brings Profit-Taking, While CCIP 2.0 Targets Institutional Money
Bitwise Launches First US Spot NEAR ETF With Staking Fees Taking 33% of Rewards
A newly created wallet, 0xc642, withdrew 18.84M $ENA($4.91M) from #FalconX 11 hours...
Fed guarantees 2-day stablecoin payouts, but $76B remains blocked
Spacecoin's Parent Company Signs $50M Binding Pre-Order Deal for Freeport Satellite Services in the...
The Race to List Tokenized Stocks in America: Why…
$PRL listed on Lighter futures・
Stablecoin Depeg Risk Ranked: USR Failed, USD0++ Hit $0.89,…
Aave expands lending collateral to Coinbase tokenized stocks, sparking a 16% AAVE rally toward...
HANetf Introduces First Euro-Hedged Bitcoin ETP in Europe
Bastion Partners with Sony Bank to Launch Corporate Stablecoin
Iran’s Ghalibaf says no regional country will export oil if Iran cannot...
House Oversight Committee expands prediction market insider trading probe to Hyperliquid ...
Someone Finally Jailbroke the PS5—Just After Sony Said Players Don’t Own Their Games
Moonpay Enlists South Korean Banking Giants in Asian Stablecoin Push
Zcash Market Cap Surges to 1.5% of Bitcoin's in One Year
Balancer Announces Shutdown Timeline Following BAL Holder Vote
Kalshi Traders Anticipate Job Growth in September
Kalshi IN ADVANCED DISCUSSIONS TO RAISE ABOUT $1 BILLION IN FRESH FUNDING FROM EXISTING...
Gracy Chen Compares Bitget Hack Recovery Efforts With…
Balancer Token Holders Approve Liquidation Plan, Reject Fork Proposal
Whales keep buying $ETH!A newly created wallet, 0x4876, withdrew 9,132 $ETH($24.37M) from #Binance...
Balancer Holders Vote to Wind Down Operations and Reject Fork Proposal
SEC Charges Entities Over Alleged $15M Crypto and AI Investment Fraud
NEAR Stopped Bitget's Hackers Without Breaking Privacy
According to SoSoValue, US Bitcoin spot ETFs saw a total net inflow of $31.07 million yesterday...
SEC Files Lawsuits Against Cryptoaiml and TSAI for Alleged $15 Million Fraud
The U.S. Securities and Exchange Commission (SEC) has initiated legal action against four entities, including Cryptoaiml Ltd. and TSAI Pro Ltd., for allegedly defrauding investors of over $15 million through fictitious AI-powered trading schemes. The complaints were filed in the Southern District of New York and accuse the defendants of using WhatsApp chats and fabricated SEC filings to attract hundreds of retail investors with promises of high returns from non-existent trading bots.
Between August 2024 and March 2025, the Cryptoaiml entities reportedly raised at least $12.5 million, while the TSAI entities accounted for an additional $2.8 million. Investors were misled into believing they were accessing sophisticated AI-driven trading platforms, only to find their funds funneled overseas. The SEC claims that the operators impersonated financial professionals and issued fake trading signals, even publishing a doctored screenshot of a regulatory filing to create an illusion of legitimacy.
SEC Enforcement Division Director David Woodcock described these operations as 'investment confidence scams,' emphasizing that they exploit trust rather than complex financial strategies. The SEC is seeking injunctive relief, the return of ill-gotten gains, and civil penalties against all four entities involved in the alleged fraud. This case highlights a growing trend of scams utilizing social media platforms like WhatsApp to create a false sense of community and credibility among potential investors.
© 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