FILTERED RESULTS
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MCap $2.7T -0%24h Vol $45.9B -1.1%Fear & Greed 61/100Alts Index 31/100
BTC.D 58.3% -0.1%Stable.D 10.0% 0%ETH.D 11.6% 0%Others.D 20.1% +0.1%
AI$0.3437+36.42%•UAI$0.7955+18.86%•ZRX$0.1145+13.6%•BTW$0.5531+10.54%•USELESS$0.2333+8.69%•PROM$5.719+7.96%•PENDLE$2.189+7.93%•QTUM$0.9479+7.61%•CRO$0.0605+7.42%•PYTH$0.0545+6.7%•
APEPE$0.00000133-20.5%•Q$0.0239-11.18%•RAY$1.525-7.84%•EGLD$4.361-5.04%•MINA$0.1032-4.93%•MNT$0.5544-4.43%•PIEVERSE$1.206-4.29%•RAIN$0.0152-4.23%•LIT$4.215-4.06%•MORPHO$2.212-4.04%•
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FILTERED RESULTS
U.S. SEC Reviews Grayscale's Application for Litecoin Trust ETF
Crazy buying on $STONK!Whale BS3YsB spent 4.4M $USDC to buy 15.06M $STONK at an average price of...
Pump.fun Introduces Holder Rewards and Discontinues Cashback Model
Grayscale Says US Crypto Rules Can Advance Without CLARITY Act
Grayscale Seeks to Convert Litecoin Trust into ETF
193,362,000 $USDC (193,358,326 USD) transferred from Unknown Whale 1 to #Aave...
KLEA Crypto Daily: Saturday, September 12, 2026
Ripple Breaks Down Stablecoin Rules as Institutions Evaluate RLUSD
193,362,271 $USDC (193,337,487 USD) transferred from #Aave to Unknown Whale 1...
UniCredit Weighs Crypto Custody and Brokerage, Hunts for a Technology Provider
Tether and Bitfinex investor Christopher Harborne donated £36 million ($48.7 million) to Reform UK,...
Zcash Mining Highly Profitable: Grayscale Says Rewards Beat Bitcoin 2x
BitMEX Co-Founder Ben Delo Gives Record £36M Donation to…
Uniswap Achieves $70.6 Billion in Monthly Trading Volume, Outpacing Competitors
Thailand’s stablecoin proposal would block transfers to other people’s wallets
Bitcoin Struggles to Surpass $80,000 Amid Heavy Selling Pressure
CryptoQuant said bitcoin's outlook remains bullish, but it needs to clear resistance
$1.2 Trillion DOGE Giveaway to Every American? Here’s the Jaw-Dropping Proposal From Dogecoin Co-Founder
An IVF Company Bought 146,432 XRP Last Year, Then Sold It All
Why Hyperliquid is Rallying and Why Bitwise CIO Predicts the Market to Hit $200 Trillion
OpenAI IPO won't happen this year, says Sam Altman
Bitcoin Suisse plans to cut up to half its Swiss jobs as it shifts work abroad
India’s Demat 2.0 Could Change Bond Tokenization: Here’s How It Works
Bitcoin’s $80,000 ceiling looks fragile after stocks shrugged off near-5% Treasury yields
1,019,424 $SOL (103,362,185 USD) transferred from unknown wallet to unknown wallet...
Polymarket Gives Bitcoin Price a 64% Chance of Reaching $80K This Month
1,089,087 $SOL (110,402,103 USD) transferred from unknown wallet to unknown wallet...
Revolut Exposes Customer Data in Phishing Attack
Top Trending Coins (Today) 1. PONS 2. STONK 3. PUMP 4. PENGU 5. LAPTOP 6. AI 7. UNI 8. BTC 9. JUP...
The biggest vulnerability in your Bitcoin wallet might be the shipping label
X Layer's xStocks Achieves Nearly $100 Million Market Cap in Three Months
Inside Solana’s Staking Giants and the Mystery Whales With Billions
Revolut disclosed sensitive customer data after an unauthorized third party sent
Revolut says customer KYC and Bitcoin transaction data exposed after...
Teucrium 2x Short Daily XRP ETF Launch Delayed to October 2026
Why Bitcoin initially held its gain as rate traders put September hike odds at 85%
Coinbase's Tokenized SpaceX Stock Achieves $6.6 Million in Daily Trading Volume
Nigel Farage’s Reform UK lands $97 million donations from two crypto billionaires in 24 hours
Anthropic CEO calls for AI race to slow down. Musk and OpenAI's Altman agrees
Goldman Sachs Flips to a Rate Hike as Bitcoin’s Price Stalls Under $80,000
Why Ripple (XRP)? 21Shares Highlights 4 Reasons Investors Should Take Notice
Stablecoins make sending money easy until someone needs to spend it
Crypto Billionaires Delo and Harborne Donate Record £72M to Reform UK in 48 Hours
Hey Wallet Shuts Down, Urging Solana Users to Migrate Assets
Pump.fun Launches Holder Rewards, Phases Out Cashback Mode
solana-BASED hey_wallet IS SUNSETTING ITS PRODUCTS ...
Revolut Leaks Passports, Bitcoin Transaction Histories to Fake Government Request
Bitcoin’s 24% Rally Hit a Wall: CryptoQuant Reveals What Comes Next
This Bitcoin Election Strategy Has Worked 3 Times: Here’s When It Says to Buy BTC
Maharashtra Moves to Tokenize Its Power Grid to Fund New Infrastructure
The challenge for AI agents is deciding who pays for automated errors
XRP’s 30% monthly rebound meets a $4.6 million liquidity trial inside XRPL’s $1.1 billion stablecoin boom
250,000,000 $USDC (249,992,750 USD) minted at USDC Treasury...
ZEC Price Eyes $1,500 as Mining Profitability Surges
Deep in Mexico’s Jungle, Police Found 300 Crypto Miners Humming
Coinbase Faces €170,874 Dutch Lawsuit Threat Over Account…
Crypto billionaires Ben Delo and Christopher Harborne each donated £36 million ($48.7
North Korea reportedly uses foreign remote workers and crypto-paid proxies to infiltrate US...
User Complaints Surge Over OpenAI's GPT-6 Astra Performance
Ether ETFs Gain $216M as Bitcoin ETFs Extend 4-Day Outflow Streak
Asset Managers Advocate for Bitcoin as Bond Replacement in AI-Focused Portfolios
Ripple Targets $13 Trillion Corporate Treasury Market with RLUSD Stablecoin
GPT-6 Astra Users Say OpenAI's Newest Model Got Dumber. It Happened Before, Too
Ripple stablecoin chief sees $13 trillion corporate treasury opportunity for RLUSD
Ditching bonds for bitcoin: How crypto can tackle the AI-heavy portfolio dilemma
Revolut tricked into handing hackers the passports and Bitcoin histories of wealthy customers
White House Crypto Adviser: Legislative Window for Clarity Act Is Closing, Key Procedural Vote Set...
Farage’s Reform UK gets biggest donation ever from crypto billionaire: Reports
AAVE Price Eyes $160 After V4 Deposits Top $900M
U.S. Task Force Freezes $52 Million in Laundered Cryptocurrency in Major Operation
On September 9, 2026, the U.S. Department of Justice's Scam Center Strike Force successfully restrained approximately $52 million in laundered cryptocurrency in a single-day operation. The crackdown targeted Xinbi Guarantee, a Chinese-language marketplace on Telegram that served as a hub for fraudulent activities. The operation also involved the Treasury Department's Office of Foreign Assets Control, which sanctioned Xinbi Guarantee and two affiliated entities, Anwen and SafeW Technology, designating them as significant transnational criminal organizations.
In conjunction with the cryptocurrency freeze, a two-week operation in Madagascar dismantled 13 scam compounds operated by Chinese nationals, leading to the arrest of around 400 to 500 individuals. These compounds reportedly exploited forced labor, with victims trafficked under false pretenses of legitimate employment and coerced into executing fraud schemes. The prevalent scam method associated with these operations is known as 'pig butchering,' where fraudsters build relationships with victims over time before persuading them to invest in fake platforms.
The Strike Force, which began operations in November 2025 under D.C. U.S. Attorney Jeanine Pirro, has now frozen or seized a total of $938 million in scam-related assets within less than a year. This recent operation highlights the increasing effectiveness of law enforcement agencies in identifying and securing illicit funds in the cryptocurrency space, aided by cooperation from private sector firms like Tether, the issuer of a widely used stablecoin, which assisted in identifying and locking down relevant wallets.
© 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