FILTERED RESULTS
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MCap $2.8T -0.1%24h Vol $69.7B +33%Fear & Greed 69/100Alts Index 59/100
BTC.D 59.6% -0.2%Stable.D 9.4% 0%ETH.D 11.1% +0.1%Others.D 19.9% +0.1%
W$0.0283+63.11%•CKB$0.00200265+39.29%•RSR$0.0021746+37.01%•PLUME$0.0228+18.41%•ZRO$2.408+16.59%•S$0.0559+16.23%•CARDS$0.3172+15.25%•FIL$1.233+13%•PYTH$0.0864+12.9%•GRASS$0.7998+12.75%•
APEPE$0.00000129-11.27%•KAIA$0.0476-11.14%•BP$1.115-9.2%•DRV$0.5065-7.49%•Q$0.0289-6.99%•AERO$0.9124-5.48%•MET$0.3958-5.44%•STRK$0.1048-5.01%•CFX$0.0624-4.9%•PONS$0.3395-4.76%•
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FILTERED RESULTS
Shorting XRP, Bitcoin, Ether, SOL Has This NEAR Trader up $20 Million
Binance disputed a video's account of the recent market turmoil, saying it substantially...
UK AI Minister: Strong Measures to Be Developed to Counter Autonomous AI Attacks
UK Bitcoin treasury company The Smarter Web Company conditionally raises £10 million, part of funds to be used to increase BTC holdings
Kalshi Has Launched an Investigation Into Suspicious Bets on Trump’s Press Secretary Appointment
SWI raises $894 million to repurpose former FTX bitcoin miner Genesis Digital to AI
Altcoins rally on thin trading as bitcoin holds below $83,500
XRP Whales Watch from the Sidelines as Veteran Analyst Signals a Bigger Move Ahead
Chinese P2P Giant CreditEase Faces Criminal Probe as Founder Is Taken Into Custody According to...
Bottoming Out or Seller Pressure: What’s Happening in the Bitcoin Market and What to Expect Next
$50 Billion Flooded Into Crypto This Year as Q4 Momentum Builds, JPMorgan Data Shows
Analysis: Bitcoin's $80,000 defense line holds firm; breaking above $87,000 needed to open upside
Ledger Thief Moved $93 Million: Tether Froze $10 Million,…
UK Freezes $12M London Penthouse of Alleged Prince Group Finance Chief
Ontology mainnet resumes block production and returns to normal operation, security incident investigation concluded
Tom Lee Predicts Ethereum Will Surpass $5,000 by the End of…
Bullish Integrates Bitcoin Options with Elwood Technologies for Enhanced Post-Trade Management
$GTC listed on Upbit spot (KRW)・
Billionaire Grant Cardone: Company Buys Bitcoin Monthly and Will Refinance to Add 500 BTC
Gold Reserves Rise as China Makes Its Biggest Buy in 3 Years
Bitcoin Traders Brace for CPI and 4 Other Key Events This Week
Switching from Cryptomus to Heleket leaves the same UK sanctions target
UPBIT Lists Gitcoin (GTC) with KRW and USDT Trading Support
Anthropic Banned 11.4 Million Accounts in H1, Up About 6.9x Quarter-over-Quarter
UK bitcoin treasury firm Smarter Web Company has conditionally raised £10 million
Standard Chartered Bank Launches Institutional Custody for Ripple's RLUSD in Dubai
Morgan Stanley Postpones Tokenized Stock Trading Launch to Q1 2027
Ripple RLUSD Custody Goes Live at Standard Chartered, LMAX Plans Collateral Integration
Kraken parent clears Dubai’s final hurdle for dirham trading rollout
An address traded 1,012 times on Papertrade, ultimately losing $979,000
Can gold hold $4,000? Speculative money retreats but long-term buying hasn't left
XRP ETF Buyers Refuse to Quit Despite Sitting on a $230M Paper Loss
Wallet 0x35b2 made 1,012 trades on @papertrade_xyz, generating $10.1B in trading volume and losing...
Ledger CryptoBilis Hack Explained: $93M Stolen, Wallets Tampered
Spot Bitcoin and Ethereum ETFs Experience $1.22 Billion in Withdrawals
Tokenized Stock Trading Volume Surges to $3.4 Billion Following Robinhood Chain Launch
NEW: SWI Group has raised €800 million ($895 million) to expand AI infrastructure after taking
Cracks Beneath the Greed: Why Crypto’s Risk-On Rally Is Splintering
Intel CEO Highlights Rapid Adoption of AI Models in China
Jensen Huang Praises Chinese AI Models and Advocates for Open Source Development
Financial Stability Board warned that global stablecoin rules remain uncertain
Binance Earn: Enjoy Up to 14% APR with KGST Flexible Products – 100,000 KGST Limit Available! (2026-...
South Korea plans to open tokenization of bonds and funds; retail investors' annual net purchase cap for OTC investment may be set at 100 million won
OKX CEO Critiques Binance's Framing of $800 Million Compensation After Market Crash
Sui Foundation Invests $30M in DATA Network to Develop AI Infrastructure
$KGEN listed on Bithumb spot・
Kraken Gets Final Dubai Crypto License, Plans UAE Launch Within Weeks
NEAR, FIL, ICP Rocket by Double Digits, BTC Rejected at $84K Again: Market Watch
Standard Chartered Launches Ripple RLUSD Stablecoin Custody, Joins LMAX Collateral Plan
Solana sandwich bots took $29.7 million before costs, mostly targeting Pump.fun
ONDO, ALGO & INJ-3 Altcoins to Watch for a Potential Breakout This Week
Ledger Confirms Hidden Implant in CryptoBilis Wallet Theft Probe
U.S. inflation, Ethereum upgrade talks: Crypto Week Ahead
Payward Receives Full Market Approval from Dubai’s VARA; Kraken Plans UAE Launch in the Coming...
South Korean bank launches Bitcoin-backed business loans: Report
Kraken parent Payward receives final regulatory approval in Dubai, to launch crypto business in UAE
Kraken Secures Full License to Launch Operations in Dubai, UAE
Bitcoin Hardware Wallet COLDCARD’s X Account Hacked to Post Phishing Link
FTX Trust Drops Genesis Digital Lawsuit as SWI Closes $500M Stake
Payward Secures Final Approval from Dubai Regulator for Kraken's UAE Operations
Ukraine Imposed Sanctions on Five Crypto Platforms
Why a bug that could have threatened XRP's 100 billion supply cap stayed hidden for years
Kraken parent Payward has secured Dubai's final regulatory approval ahead of
XRP Holders Have Now Parked 90 Million Coins in a Single Yield Vault
Payward Secures Full Regulatory Approval from Dubai VARA
U.S. Stock Market Q3 Earnings Season Begins with Strong Expectations for Technology Sector
WuBlockchain Weekly Outlook: Bigger AI factories do not guarantee bigger stock returns. OCP and...
Morgan Stanley to support tokenized stocks on its alternative trading system in Q1 2027
Tokenized Stocks Approach $3.9 Billion as BNB Chain,…
UK Freezes $12 Million London Penthouse Linked to Alleged Scam Finance Chief
The United Kingdom has frozen a London penthouse valued at £9 million (approximately $12 million) associated with Thet Li, who is accused of managing finances for the Prince Group, a conglomerate allegedly involved in a massive scam network linked to $14 billion in Bitcoin. This action is part of a broader sanctions initiative targeting the Prince Group, which has been labeled a transnational criminal organization by U.S. authorities.
Thet Li, also known as Li Tian, holds citizenship in China, Cambodia, and Vanuatu. The asset freeze, enacted in March 2026, prevents him from selling, renting, or profiting from the property. Li was previously sanctioned by the U.S. in October 2025, alongside Prince Group founder Chen Zhi, who faces charges of wire fraud and money laundering related to the group's operations.
On October 12, 2026, UK authorities expanded their actions by freezing a mansion in London valued at approximately 170 million yuan (around $24 million) and several luxury watches linked to Li. This move coincides with a significant U.S. Department of Justice effort to seize about 127,271 Bitcoin, valued at around $15 billion, which is believed to be connected to the group's fraudulent activities.
The Prince Group is accused of orchestrating extensive cyber fraud schemes from Cambodia, utilizing tactics such as 'pig butchering' and romance scams to defraud victims globally. The international crackdown on the group includes asset freezes in Hong Kong, where a court imposed restrictions on approximately HK$8.9 billion in assets associated with Chen and Li. These coordinated efforts highlight the increasing scrutiny of cryptocurrency and illicit finance.
© 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