FILTERED RESULTS
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MCap $2.8T 0%24h Vol $45.9B -2%Fear & Greed 61/100Alts Index 53/100
BTC.D 59.2% 0%Stable.D 9.4% 0%ETH.D 10.9% 0%Others.D 20.5% 0%
STRK$0.1026+39.75%•CHIP$0.0687+32.07%•TIA$0.6006+24.92%•CFX$0.0609+19.55%•AERO$0.9412+16.31%•Q$0.0311+12.13%•WAL$0.0388+11.66%•INJ$7.740+11.43%•XCN$0.00470488+11.26%•NIGHT$0.0495+9.12%•
KAIA$0.0540-9.94%•CARDS$0.2752-9.46%•STONK$0.1363-7.7%•BR$0.4945-6.94%•JUP$0.3579-5.79%•CASHCAT$0.1107-5.63%•PYTH$0.0777-4.07%•SAND$0.0652-3.97%•THETA$0.2239-3.78%•QNT$239.03-3.57%•
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FILTERED RESULTS
Patricio Worthalter(@worthalter) deposited another 4,000 $ETH($10.02M) into #Gemini 8 hours...
Arthur Hayes Sees Mega Crypto Bull Run Beyond AI Encryption Fears
STRK Reaches New Annual High, Surpassing 0.1 USD
Malaysian man's crypto wallet hacked, losing about $3.05 million in crypto assets
CZ releases a streamlined crypto asset security guide covering theft prevention, loss prevention, and inheritance planning
Ethereum ETFs Experience Largest Weekly Outflow Since January 2026
Critical vulnerability over 10 years old found in XRP Ledger, could have caused excess XRP minting; fixed and upgraded
1 YEAR AFTER 10/10, 2025 - TOP 10 NON-STABLECOINS10/10, 2025: BTC, ETH, BNB, XRP, SOL, TRX, DOGE,...
Binance Founder Zhao Changpeng Issues Guide on Cryptocurrency Asset Custody
Ledger Confirms Unauthorized Hardware Implants in User Devices; CryptoBilis Suspends Sales
Papertrade Under Investigation for Alleged Oracle Manipulation Amidst $3.14 Million Pool
133,842,620 $USDC (133,879,561 USD) transferred from Unknown Whale 1 to #Aave...
Star Xu: How Did USDe Leverage Loops Trigger the "1010" Crash?Description: OKX founder and CEO Star...
POAP founder transferred 4,000 ETH to Gemini 6 hours ago, reducing holdings by 8,000 ETH over 6 days
KLEA Crypto Daily: Saturday, October 10, 2026
Ripple CEO Owns ‘a Lot of XRP’: Why He’s ‘Incredibly Bullish’ on Crypto
133,842,620 $USDC (133,876,483 USD) transferred from #Aave to Unknown Whale 1...
US Government's Cryptocurrency Holdings Decline by $16 Billion
Sui Token Surges 54% Over Four Weeks, Outperforming Major Cryptocurrencies
Ledger confirms an unauthorized hardware implant was found in an...
Bitcoin Could Reach $30 Trillion Like Gold, Bitwise CIO Says
Robinhood Chain Transactions Fall 42% as Network Activity…
Bitcoin Price Analysis: Is BTC’s Recovery Over as US Demand Turns Negative?
Robinhood Adds BTC To Balance Sheet, ‘Bunker Mode’ Kicks Off, And More – Weekly Recap
Crypto ETFs Lose $1.25 Billion as Ether Redemptions Deepen…
French Authorities Log 223 Arrests in Crypto Kidnapping and…
Top Trending Coins (Today) 1. STRK 2. SWARM 3. TRUMP 4. PENGU 5. PRL 6. NEAR 7. CHIP 8. DRV 9. SUI ...
fomo SOCIAL FEATURES ARE DEGRADED ...
Bitcoin Price Never Recovered From the $19B Crash That Hit a Year Ago
Pump.fun Adjusts Callout Rewards Structure for Followers
Kalshi Probes $173 in Bets That Called Trump’s Press Secretary Pick Katie Zacharia at 1% Odds
Pump.fun Introduces New Callout Rewards System Tied to Followers' Profits
*US ADP MARCH PRIVATE EMPLOYMENT RISES 62K; EST. +40K ...
Ripple Price Analysis: XRP Tests Critical Trendline Following Recent Correction
BTCPay Docker users must opt into Tor at their next update to keep onion access
Financial Times: Nvidia in talks to acquire Reflection AI, valued at $25 billion
XRP Ledger Reveals Critical Bug That Could Have Minted XRP Beyond Its 100 Billion Supply
Justin Sun Says Tron Is Ready to Bring Quantum Resistance…
Ledger Confirms Hidden Hardware Implant in Affected User’s Wallet
Crypto Founder Accuses XRP of Being ‘Straight-Up Fraud’ in Explosive Attack on Ripple’s Decentralization Claims
Analyst: September’s ETH, XRP, SOL Altcoin Run Is Done, Liquidity Heading Back to Bitcoin
Ethereum Price Prediction: Rebound Ahead or Will ETH Breakdown Toward $2K?
Ledger Confirms Hardware Implant Amid $86M Loss Probe, Urges Users to Re-Seed
Newer AI models missed more payment fraud in Coinbase’s benchmark
Kalshi is investigating three bets placed before news outlets reported President Trump's
French Committee Approves Tax on Stablecoin Conversions From 2027
Ex-FTX COO Says Netflix Series Bears Little Resemblance to…
Bitcoin Miners Stop Selling Aggressively: Why This Could Be Big for BTC
Being right about Bitcoin won’t save your 3x leveraged ETF position
Uniswap v4 and v3 Dominate Stablecoin Trading on Decentralized Exchanges
Papertrade Traders Experience $18.2 Million Loss Amid Staking Rewards of $12.6 Million
New Synthetic Perpetuals Exchange Papertrade Sees $18.6 Million in Losses on Launch Day
Papertrade Hits $250B In Volume, Pays Out $14M To Losing Traders: Onchain ...
Tether Freezes $1.45 Million in THORChain USDT Before…
Ledger Reports Hardware Implant Found in Affected User's Device
Papertrade Perp DEX Pulls in $118M in 24 Hours With 1,000x Leverage
WLD Price Eyes $1.0 as Bulls Face Key $0.56–$0.75 Resistance
U.S. Spot Ethereum ETF Experiences Significant Outflow Amid Solana ETF Decline
AI Agents Paid Their Own Way in HSBC Tokenised-Deposit Trial
CFTC Draws the Line Between Prediction Markets and Gambling in New Rules
CFTC proposes a divide between prediction contracts and sportsbook wagers
US Bitcoin ETFs Experience $3 Billion Inflows Amid Institutional Interest
Papertrade Reports $10.3 Million in Staker Rewards Following Launch
HyperliquidX-BASED PERP DEX papertrade_xyz TOTAL TRADER PNL NEGATIVE $15M JUST 2.5 HOURS...
Ledger Investigates Wallet Tampering Linked to Significant Crypto Thefts
Ethereum Price Today: ETH Reclaims $2,500, BitMine’s Tom Lee Sees $50,000 Ahead
France Proposes Exit Tax on High-Value Crypto Holders Moving Abroad
Multicoin Co-Founder Kyle Samani Invests in Backpack and Joins Board
NEAR Price Eyes $6.50 as FastNEAR Acquisition Boosts Momentum
US Department of Justice Investigates Binance Compliance with 2023 Settlement
The United States Department of Justice (DOJ) is currently investigating whether cryptocurrency exchange Binance has adhered to the terms of a settlement reached with American authorities in November 2023. This inquiry is particularly focused on potential violations of U.S. sanctions against Iran, with prosecutors examining whether Binance inadvertently processed transactions that should have been blocked by its compliance systems.
The Manhattan U.S. Attorney’s Office is leading the investigation in collaboration with the DOJ’s Criminal Division. Investigators are concentrating on transactions involving entities based in Hong Kong, which are alleged to have facilitated payments related to Iranian oil sales. The scrutiny is specifically directed at activities that occurred after the 2023 settlement, rather than prior to it.
On September 15, 2026, the DOJ filed a civil forfeiture action seeking $61 million in digital assets linked to these transactions, although Binance itself was not named as a defendant in this case. The investigation gained renewed attention in late September 2026 following reports of transaction flows associated with Iran.
In response to the ongoing scrutiny, Binance has reiterated its commitment to compliance and its zero-tolerance policy towards sanctions violations. The exchange has previously taken measures to offboard accounts linked to suspicious activities, with significant account removals occurring in August 2025 and January 2026. The outcome of the DOJ's review and the implications of the monitorships established as part of the 2023 settlement remain to be seen.
© 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