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MCap $2.6T -1.8%24h Vol $90.3B -0.8%Fear & Greed 69/100Alts Index 31/100
BTC.D 58.5% -0.1%Stable.D 10.1% +0.2%ETH.D 11.4% -0.1%Others.D 20.0% 0%
AKE$0.0273+78.56%•AI$0.3214+35.32%•龙虾$0.1779+19.42%•FF$0.1467+15.42%•牛来$0.1189+11.99%•PONS$0.6455+11.9%•LAPTOP$0.2390+9.71%•XCN$0.00424758+5.65%•XDC$0.0292+5.11%•AWE$0.0635+4.45%•
UAI$0.3767-28.04%•LSK$0.3572-15.87%•FIL$0.8758-14.03%•CAP$0.0616-13.14%•RAIN$0.0132-12.14%•B$0.2044-10.91%•THETA$0.1824-7.95%•ZRO$0.9431-7.22%•IOTA$0.0414-6.84%•XTZ$0.2559-6.82%•
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FILTERED RESULTS
Bitcoin Price Declines Ahead of U.S. Senate Vote on Cryptocurrency Regulation
U.S. Clarity Act Advances in Congress, Aiming to Regulate Digital Assets
XPIN Network: Token Growth and New AI Platform Products
WSJ: Warsh Faces 90% Rate-Hike Odds as Trump-Fed Truce Comes Under Pressure Investors now see about...
Hacker exploits Symbiosis Bitcoin bridge bugs to mint 46.1 billion fake syBTC from tiny BTC...
FT: Poland Lost $230 Million in an Attempt to Buy Venezuelan Oil With USDT
970 $BTC (74,236,847 USD) transferred from Coinbase Institutional to unknown wallet...
European Central Bank calls for merchants to participate in digital euro pilot
Morgan Stanley’s Bitcoin ETF Tops $600M Just Five Months After Launch
Stablecoin payments infrastructure startup has raised $20
ARK Invest Sells $65 Million in Crypto Stocks Amid Market Rally
Odds of CLARITY Act Passage Drop to 18% Amid Democratic Opposition
Robinhood Chain Achieves 74% Market Share on Zerion Apps in Initial Two Months
Clarity Act's odds of passing plunge as Republicans reject Democrats' counter-proposal
world_xyz SAYS IT'S THE OFFICIAL PREDICTION MARKET OF joinfrontier joinfrontier is a Solana...
Clarity Act Disagreements Continue With Just Hours Till Vote: Punchbowl ...
Morning Minute: Clarity Act Odds Slump After Democrat Pushback
CoinShares Reports Irreversible Shift of Bitcoin Miners to AI Technologies
Abraxas Capital Expands Holdings with Significant ETH Purchase
Cathie Wood's Ark Invest Sells Cryptocurrency Stocks Amid Price Surge
Bitcoin Price Analysis: BTC Tests Key Support Ahead of Crucial FOMC Decision
Huge Day for XRP: CLARITY Act Vote Could Spark the Next Big Move
Republicans are not buying into a counteroffer from Democrats to revise parts of
Bitcoin Mining Sector Faces Tightest Margins Since the 2024 Halving
US House to Vote on Strategic Bitcoin Reserve Bill on September 16
XRP’s path back to $2 now hinges on whether the Senate passes the CLARITY Act
Federal Reserve Expected to Raise Interest Rates Amid Rising Inflation and Oil Prices
853 $BTC (65,047,692 USD) transferred from unknown wallet to Coinbase Institutional...
Aster (ASTER) Price Prediction 2026, 2027 – 2030: Will ASTER Price Reach New Highs In the Coming Years?
Next PEPE Coin? 3 Cheap Meme Coins Set for 15,000% Rallies in 2026
ARB Price Could Surge 70x to $10 by 2030 – Says Standard Chartered
Abraxas Capital bought another 13,700 $ETH ($34.24M) spot today.Their short positions on...
Republicans Reject Democrats' Counterproposal to CLARITY Act, Key Vote Imminent
Republicans rejected Democrats’ CLARITY Act counteroffer ahead of today’s 17:15 UTC...
CoinShares says exodus of bitcoin miners to AI has reached point where even a
Hong Kong Cryptocurrency Exchange CoinEx Announces Shutdown After Nine Years
Republicans rejected Democrats’ CLARITY Act counteroffer ahead of...
A hacker turned 25 cents of bitcoin into 46 billion fake BTC tokens on a DeFi bridge
US seizes $61M of Iranian crypto profits allegedly laundered through Binance
Stablecoin payments startup Velocity has raised a $10 million Series A extension from
Sept 15 Update:#Bitcoin ETFs:1D NetFlow: +1,917 $BTC(+$147.42M)7D NetFlow: -4,372...
Kamino Appoints Michael Weisz as CEO to Drive Institutional Growth
U.S. stocks open, Dow down 0.33%
Balancer DAO Moves to Shut Down Protocol After $128M Exploit
Micron Technology to Begin Mass Production of 512GB DDR5 Memory Module in 2027
Declining Odds for Clarity Act Passage Ahead of U.S. Senate Vote
Bitcoin and Crypto Gives Back Monday Rally Ahead of Clarity Act Cloture
KuCoin Wealth Adds RWA and Crypto Multi-Strategy Products
Standard Chartered expects Arbitrum's ARB rising 70-fold to $10 citing Robinhood Chain revenue
IOTA Price Prediction 2026, 2027 – 2030: Will IOTA Price Achieve $0.1?
What Is Cryptocurrency Mining? How Bitcoin Miners Earn,…
Solana Dominates x402 Transactions Amid Declining Market Activity
Cornyn Signals He May Side With Banks as CLARITY Faces 60-Vote Test
U.S. Senate to Vote on Crypto Clarity Act Affecting Major Digital Assets
Kraken Adds Onchain Yield to SPYx, QQQx and NVDAx
Cathie Wood Sells Over $60 Million in Cryptocurrency Stocks Ahead of Clarity Act Vote
Bitcoin’s Price Is Sitting on Support After a Brutal $79K Rejection
Banks Say Stablecoin 'Circuit Breaker' Is No Safeguard as Senate Vote Nears
Why an AI Slowdown Could Collapse Under Commercial and US-China Pressure
Senate Tests CLARITY Act at 2:15 p.m. ET: What Today’s Cloture Vote Can Change, and What It Cannot
Bitcoin Miners Pay to Exit as Average Mining Cost Hits $75.5K per BTCCoinShares said listed Bitcoin...
Standard Chartered Initiates Arbitrum Coverage, Sees ARB Price at $10 by 2030
A DeFi giant that once held $3 billion is now proposing to wind itself down
Coinbase (COIN) Stock Price Prediction 2026, 2027, 2030 – 2040: Is COIN a Long-Term Buy?
CryptoQuant became a lot more powerful 1-minute data now makes it possible to build intraday...
Stock Futures Decline Amid Rising Oil Prices and Mixed Tech Performance
US Identifies $1.5B Crypto Pipeline Tied to Iranian Oil…
White House Puts Stablecoin Yield Ban’s Lending Gain at 0.02% Ahead of CLARITY Vote
Broadridge Brings Crypto and Tokenized Assets Into US…
Polish Energy Company Faces $230 Million Loss in Failed Oil Deal Involving USDT
Tether's stablecoin USDT has been implicated in a failed oil transaction that resulted in a significant financial loss for Polish state-owned energy company Orlen. The deal, which took place at the end of 2023, involved the procurement of 6 million barrels of crude oil from Venezuela's state oil company PDVSA, which had begun requiring payments in USDT to circumvent U.S. financial sanctions.
In November 2023, Samer Awad, a former executive at Orlen's trading subsidiary, facilitated the transaction, leading to a $230 million advance payment made by Orlen to Dubai-based Hannon International Middle East. However, the majority of the funds went missing during the transfer process through various cryptocurrency brokers, leaving Orlen with only about $29 million worth of crude oil before the contract was terminated.
The financial trail revealed that Hannon exchanged $400,000 in commission for $80 million in USDT and transferred $135 million to Horizon Global, which claimed to have received only $85 million in USDT. In January 2024, Hannon employees delivered two USB drives containing $60 million and $50 million in USDT to brokers in Caracas. Following these developments, the Warsaw regional prosecutor's office announced an investigation in January 2025 into the oil contracts, which are linked to losses totaling approximately $378 million.
© 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