FILTERED RESULTS
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MCap $2.6T -0.9%24h Vol $54.1B +17%Fear & Greed 61/100Alts Index 24/100
BTC.D 58.9% +0.5%Stable.D 10.0% 0%ETH.D 11.6% 0%Others.D 19.5% -0.5%
FIL$0.9829+22.17%•B$0.2207+16.64%•BTW$0.6373+15.22%•XTZ$0.2945+14.76%•AR$2.894+11.95%•ZCAT$0.0961+11.41%•BAT$0.0804+11.02%•龙虾$0.1492+10.06%•BSV$17.609+7.38%•THETA$0.2026+7.09%•
UAI$0.5143-35.35%•AI$0.2490-27.54%•LAPTOP$0.2994-18.09%•ETHFI$0.6423-13.63%•MARSCOIN$0.1036-12.03%•STONK$0.2623-11.11%•CHIP$0.0438-10.46%•MINA$0.0976-9.83%•PUMP$0.00359035-7.55%•牛来$0.1234-6.78%•
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FILTERED RESULTS
Hashcats Minting Activity Declines, Impacting $HASH Token Buyback Mechanism
Senate Democrats To Meet Sunday Night On CLARITY Act
LAPTOP Enters Memecoin Frenzy, $245 Million Crypto Heist Sees Guilty Pleas, And More – Weekly Recap
Ampleforth Proposal 54 Puts $2.5M USDC Treasury at Risk as Voting Opens Monday
Cosmos is back online after outage, but Ledger users still can’t see or send their ATOM
Aerodrome Dominates USDC Transfer Volume on Base Network, Says Circle CEO
XRP Price Prediction: Bulls vs. Bears Ahead Of FOMC Week
McGlone Warns SPX Pullback Could Send Bitcoin Price to $10K
solana DOING 16.9 TIMES THE 24H APP REVENUE OF base ...
Solana's Daily App Revenue Surges Ahead of Base by 16.9 Times
One Fake Government Email Exposed the Passports and Bitcoin Histories of Revolut's Wealthiest Users
Quantum-proof blockchain: why math, not machines, holds the key
Why AI faces an immediately difficult choice: Nationalize or decentralize – AI’s 2026 slowdown dilemma
Justin Sun’s TRX ETF Debuts on Cboe With Zero Inflows, Just $16,700 in First-Day Volume
CME Group Sues CFTC Over Bitcoin Perpetual Futures Classification
Another Bitcoin Bridge Broke, and This Time Billions Were Minted
Coinbase's Base Network Seeks Projects to Tokenize Global Equities
US Bond Market Is Flashing a Major Warning: Is This the Setup Bitcoin Was Built For?
Zcash Miners Quietly Crushing Bitcoin on Profitability
Critical Bitcoin Lightning bugs exposed nodes to fund theft and restart failure
Bitcoin’s slide below $77,000 sets up a Monday tech test as AI leaders sound warning
Saudi Civil Defence issued an emergency alert for Khamis Mushait and Abha, warning of a...
BNB Chain Just Flipped Solana, Ethereum in RWA Value Growth; Is BNB Price Next to Explode?
Fomo Overtakes Pump.fun in Weekly Revenue on Solana Blockchain
Bybit's Weekly Platform Updates General• Bybit AI launched live with @benbybit as the new...
North Korea Uses Foreign Remote Workers to Infiltrate U.S.…
fomo FLIPS Pumpfun IN 7-DAY REVENUE ...
TRATON Group Adopts Ripple Treasury for Enhanced Financial Management
Thailand SEC Proposes $150K Daily Cap on Stablecoin Transfers, Who Is Exempted?
Securitize President Highlights Voting Rights Issues for Tokenized Stocks in Non-KYC Wallets
Latin America’s Largest Digital Bank Nu Launches in U.S. and Unveils USDC/EURC Global Account Nu...
Cyprus Bank Panic: Frozen Savings Meet Bitcoin’s Explosive Rally
Metaplanet Reverses Course and Erases $220 Million in Warrant Value
Bitcoin’s oil risk stretches into 2027 as IEA cuts supply outlook again
Chainflip pauses operations after TRON USDT memo exploit drains 736,442 USDT in unauthorized...
Bitcoin’s Price Looks Shaky at $76K, but the Trend Says Otherwise
President Trump tells Zelensky to stop hitting Russian diesel fuel, warns it causes global...
Bittensor TAO to Access Robinhood Chain via Chainlink CCIP
White House Economic Advisor Advocates for Stable Interest Rates Ahead of Midterm Elections
Could XRP Actually Flip Bitcoin? Former Ripple CTO Says Yes – But the Math Is Brutal
Why 90% of your DeFi trades are quietly being routed back to Wall Street market makers
@wublockchain12 当前许多代币化业务仍依赖定制项目和一次性实施收入，真正的考验在于平台能否从权限管理、合规审查、收益分配、二级转让等长期基础设施服务中形成经常性收入。...
Thailand SEC Proposes 5 Million Baht Daily Cap on Stablecoin Transfers Under Same-Owner Rule
Your Bank Account Isn’t Your Property: Here’s Why
Trump Advocates for Lower Interest Rates and Discusses Foreign Policy
Hassett: Based on inflation data, I would be cautious about raising interest rates
Sam Altman Explained Why OpenAI to Not Go Public in 2026
Garrett Jin: BTC Bulls in a Tough Spot; If $76,500 Support Breaks, Further Decline Possible
Sam Altman Explained Why OpenAI Will Not Go Public in 2026
BTC Faces Critical Support Level as Market Watch Intensifies
Stolen Power and Crypto Mining Emerge as New Tools for Latin American CartelsReuters reported that...
Binance Leads Surge in Altcoin Inflows as Market Dynamics Shift
AI Agents Spending Money Online? New Research Says Not Really
Everyone Wants to Be the House — Week in Review
Kalshi's Push for Tesla and Nvidia Perps Divides Wall Street
Fed rate hike is about Wall Street, not inflation, says economist
Circle's $400M Tazapay deal buys emerging market links that take ‘years to build’
UK company sells entire Bitcoin reserve to return 669 BTC to shareholders – here is who actually gets paid
Chainflip Halts Network After $736K Tron USDT Exploit; Users to Be Made Whole
Zcash Mining Became More Profitable Amid ZEC’s Rise
Ethereum ETFs Stay Strong as Bitcoin Funds Lose $460M in a Week
Crypto's Clarity Act is a Schrödinger's cat in life-death limbo as U.S. Senate returns
Crypto wallet creators now have just 24 hours to alert regulators when flaws are exploited
Cathie Wood Defends David Sacks' Views on AI Risks
Asia’s Weekly TOP10 Crypto News India explores tokenized US debt, Kazakhstan meets CZ on digital...
Crypto Moguls Pledge £72M to Fund Reform UK Election Campaign
Can Zcash Really Follow Bitcoin? This Model Puts ZEC to the Test
XRP ETFs Smash Another All-Time High as Inflow Streak Hits 9 Weeks
Uniswap Launches StablePair Hook for Dynamic Stablecoin Pair Fees
Bitrace Report Reveals $50.21 Billion in Illegal Cryptocurrency Funds Received by High-Risk Addresses in 2025
Bitrace, a cryptocurrency risk data analysis company, has published its "2026 Annual Cryptocurrency Crime Report," revealing that high-risk blockchain addresses received illegal funds totaling $50.21 billion in 2025. The report highlights significant impacts on organized crime networks in Southeast Asia, particularly following joint sanctions imposed by the United States and the United Kingdom on the Cambodian Prince Group, which resulted in the seizure or freezing of billions of dollars in cryptocurrency assets. Additionally, the Huibang Group was compelled to temporarily suspend its Huibang Payment operations due to these actions.
The report indicates a decline in illegal funds associated with online gambling, with high-risk addresses receiving $14.53 billion in 2025, down from $21.78 billion in 2024. It is anticipated that platform funds transferred or bet will reach $6.64 billion. Conversely, high-risk addresses linked to money laundering received a total of $6.98 billion, with USDT-related money laundering accounting for $5.7 billion on the Ethereum network and $60.2 billion on the Tron network.
Black and gray market transactions were notably high, with high-risk addresses receiving $186.9 billion, predominantly on the Tron network. The Huibang Payment platform alone received $52.4 billion in USDT during the year. The report also notes a significant increase in the number of frozen addresses, which reached 4,059 in 2025, surpassing the total of 3,199 from the previous four years, with 3,406 of these on the Tron network. Tether and Circle also contributed to this trend by freezing over $1.1 billion in USDT and more than $23 million in USDC, respectively. From 2021 to 2025, sanctions were imposed on at least 1,683 blockchain addresses by the United States, Japan, the United Kingdom, Israel, and France.
© 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