The U.S. Treasury Department has also sanctioned Chen’s Prince Group TCO and its network in Palau, freezing related assets and prohibiting U.S. persons from transacting with them. Meanwhile, FinCEN identified Cambodia-based Huione Group as a major money-laundering hub, finding it laundered about $4 billion between August 2021 and January 2025—including $37 million linked to DPRK cyber-heists. FinCEN has officially cut Huione Group off from the U.S. financial system.https://t.co/0DflC8IpsC ...

EDNY has formally indicted Chinese businessman Chen Zhi, accusing him of running a transnational criminal network through Cambodia’s Prince Group that carried out large-scale crypto investment scams across more than 30 countries. The indictment alleges that Chen’s organization operated at least 10 scam compounds in Cambodia, defrauding victims worldwide of billions of dollars through “pig-butchering” schemes. The DOJ is seeking the forfeiture of 127,271 BTC and luxury assets including yachts and private jet ...

Airdrop Overview - The Monad Foundation has launched the MON airdrop [1] - The claim window is open until November 3rd [1] Community Distribution - The airdrop will distribute tokens to 5,500 members of the Monad community [1] - Approximately 225,000 members of the broader crypto community will receive tokens [1] Recipient Categories - Recipients include active users across major mainnets, Monad Cards holders, and notable Farcaster users [2] - Industry contributors such as security researchers and members of SEAL 911 are included [2] - Monad builders developing natively within the Monad ecosystem are also recipients [2]

Company Actions - Antalpha 的子公司 Prestige Wealth 以每单位 4021.81 美元的价格购买了价值 1.34 亿美元的代币化黄金 Tether Gold (XAUT) [1] - 该公司计划更名为 "Aurelion Inc"，目前正在等待例行审批 [1]

Company Strategy & Vision - Bitmine emphasizes communication to consistently convey the core view that "Ethereum is in a super cycle" [1] - Bitmine aims to attract institutional investors, creating a virtuous cycle [1] - Bitmine, as a DAT company, collaborates with Microstrategy to create liquidity, hoping to support Ethereum for the next 15 years [1] Market Positioning - Bitmine is a leading Digital Asset Treasury (DAT) firm [1] - Bitmine's Chairman message videos disseminate the company's core views [1]

Project Launch - Binance launched the 53rd project on the HODLer Airdrops page, Yield Basis (YB), a DeFi protocol [1] Listing Information - Binance will list YB at 2025-10-15 11:00 (UTC) [1] - Trading will open against USDT, USDC, BNB, FDUSD, and TRY pairs [1]

According to data from Arkham, The U.S. government address transferred 667.624 Bitcoin (worth $74.65 million) to a new address (bc1q5l4uhuqxw7s86tjqxaf0t7zf02d5hyv8zv9tmq) 30 minutes ago, and no further movement has occurred since. The U.S. government still holds 197.354K BTC, valued at $22.11 billion.https://t.co/NjU7HfWz0O ...

Tether CEO Paolo Ardoino tweeted that Tether will release the fully open-source Wallet Development Kit (WDK) this week, including starter wallets for iOS and Android. Earlier, Paolo released a demo and overview of the WDK template wallet, featuring full non-custodial support, multiple mnemonic backup options, and a complete DeFi module covering USDT, USDT0, lending, swapping, and more.https://t.co/CIsTibQiJo ...

According to Bloomberg, Japan-listed company Metaplanet Inc. has seen its enterprise value fall below the value of its Bitcoin reserves. Metaplanet adopted a Bitcoin accumulation strategy in April 2024 and once traded at a significant premium to its Bitcoin net asset value. After hitting an all-time high in mid-June, the company’s stock has since plunged about 70%, pushing its mNAV to 0.99 on Tuesday.https://t.co/4UsW7JRs1F ...

South Korea’s FIU has resumed its review of Binance’s acquisition of local exchange Gopax after a two-year pause, signaling progress toward Binance’s return to the Korean market. The FIU is reportedly reviewing Gopax’s executive change filing favorably, with approval possible by year-end. Binance acquired a 67% stake in Gopax in 2023, but the review was delayed due to its U.S. regulatory issues.https://t.co/WZbOIDdrBZ ...