Home
Notification
Profile
Trending Articles
News
Bookmarked and Liked
History
Creator Center
Settings
DCA Kingdom
--
Follow
Buying Crypto Discipline, Data, and Diversification market corrections asset diversification staking and yield
$BTC
$ETH
$SUI
satoshi2901
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
See T&Cs.
BTC
92,553.76
+2.40%
ETH
3,255.99
+1.64%
SUI
1.6518
+5.96%
3.4k
0
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number
Sign Up
Login
Relevant Creator
DCA Kingdom
@Tigerthu
Follow
Explore More From Creator
NEWS FLASH: Hong Kong Enacts World-Leading Stablecoin Regulatory Framework New York, NY – December 12, 2025 – 03:20 AM EST In a landmark move set to dramatically shape the future of digital finance, Hong Kong has officially brought into effect one of the world's most stringent and comprehensive regulatory frameworks for stablecoins. $FIL Effective August 1, 2025, the new regulations target all fiat-backed stablecoins—including those pegged to the US Dollar ($USD$), Hong Kong Dollar ($HKD$), and the Chinese Yuan ($RMB$). The mandate establishes a highly protective environment for users and maintains financial stability. #TrendingTopic Under the new rules, any entity wishing to issue a fiat-backed stablecoin in Hong Kong is now required to obtain a specific license from the Hong Kong Monetary Authority ($HKMA$). This mandatory licensing ensures issuers meet rigorous standards related to reserve management, auditing, and operational resilience. $TWT This decisive action underscores Hong Kong's ambition to position itself as a global leader in responsible digital asset innovation. By establishing clear, tough rules, regulators aim to build consumer trust and integrate stablecoins safely into the mainstream financial system, while simultaneously mitigating risks associated with transparency and sudden collapse. #StablecoinRegulation #HKMA #HongKongCrypto #FiatBacked
--
DEVELOPING STORY: "Bitcoin Queen's" Global Fugitive Trail Exposed New York, NY – December 12, 2025 – 02:15 PM EST Further details have been revealed regarding the elaborate escape and evasion tactics employed by convicted money launderer Qian Zhimin, exposing the international reach of her criminal activities. Following the collapse of her massive Ponzi scheme in China, Qian embarked on a complex and multi-country fugitive journey to evade capture.$HEMI Authorities have confirmed that she utilized an elaborate path, fleeing through several nations in Southeast Asia including Myanmar, Thailand, Laos, and Malaysia. $JUV Her ultimate destination was London, where she was eventually apprehended. Crucially, it was confirmed that Qian successfully entered the United Kingdom using a forged passport from St. Kitts and Nevis. $MC This detailed account of her international flight and the use of sophisticated fake identity documents highlights the extreme measures taken by high-level financial criminals to avoid justice. It underscores the challenges faced by international law enforcement in tracking individuals who exploit border control weaknesses and utilize illicit document channels. The pursuit and successful conviction showcase the increasing capability of global police cooperation to secure justice. #FugitiveTracked #CryptoCrime #InternationalJustice #QianZhimin
--
LEGAL UPDATE: Accomplice in Record Crypto Laundering Case Receives Prison Sentence New York, NY – December 12, 2025 – 02:10 PM EST The international legal fallout from the massive money laundering operation orchestrated by China’s "Bitcoin Queen," Qian Zhimin, continues with the sentencing of a key accomplice. Ling Seng Hok, a Malaysian national, has been convicted and sentenced in connection with his involvement in the operation that laundered over $6$ billion USD worth of Bitcoin ($BTC$). The court has sentenced Ling Seng Hok to $4$ years and $11$ months in prison. $ETH His conviction as an accomplice underscores the global nature of this financial crime network and the broad scope of law enforcement's investigative reach. The case illustrates how organized crime groups rely on an international network of individuals to facilitate complex money laundering schemes across multiple jurisdictions. $GIGGLE The successful prosecution and sentencing of both the mastermind and her accomplice send a strong message to criminal entities that regulatory and judicial bodies worldwide are increasingly sophisticated in tracing and punishing cross-border financial crimes involving digital assets. $XRP en|#USJobsData #MoneyLaundering #CryptoCrime #LegalSentencing #InternationalJustice
--
DEVELOPING STORY: Global Asset Recovery London High Court Reviews Repayment Plan for Qian Zhimin Victims NEW YORK CITY, December 11, 2025 – 12:57 AM EST A major international asset recovery effort is unfolding in the London High Court concerning the high-profile fraud case involving Qian Zhimin. As of November 2025, the Court is actively reviewing a detailed plan for the restitution of assets to an estimated 128,000 Chinese victims impacted by the massive scheme. $TRX This complex undertaking highlights the crucial role of cross-jurisdictional cooperation in modern financial crime. $ETH The London High Court is working directly with Chinese authorities to trace, freeze, and ultimately recover the misappropriated funds, many of which were believed to have been moved internationally.$ZKC The collaboration involves intricate legal processes to bypass traditional barriers to international asset seizure. Legal experts note that the successful recovery and equitable distribution of funds across borders could set a significant precedent for future international fraud cases. This case provides an important educational illustration of how regulatory bodies and judiciaries worldwide must coordinate to combat financial crimes that exploit global market liquidity, ensuring perpetrators cannot simply shift assets to evade justice. Further updates on the final approval of the repayment mechanism are expected in the coming weeks. #AssetRecovery #InternationalLaw #FinancialCrime #CrossBorderCooperation
--
DEVELOPING STORY: Terraform Labs Founder Do Kwon Faces Sentencing in US Court New York, NY – December 11, 2025 – 09:35 PM EST The legal proceedings surrounding the catastrophic $2022$ collapse of the TerraUSD ($UST$) stablecoin and its associated token, Luna, are reaching a critical conclusion. Terraform Labs co-founder, Do Kwon, a South Korean national, is scheduled to face sentencing in the United States. $LUNA In a recent development, Kwon has reportedly agreed to a financial penalty exceeding $19$ million USD, a significant figure related to the regulatory actions against him. This settlement precedes his expected sentencing for charges related to defrauding investors following the unprecedented market crash. $LOT The collapse of the Terra ecosystem wiped out tens of billions of dollars in market value and sent shockwaves through the entire cryptocurrency industry, leading to heightened scrutiny and regulatory action worldwide. This case has become a landmark example of the risks associated with algorithmic stablecoins and the necessity for robust investor protection. $LUMIA The upcoming sentencing marks a pivotal moment, signaling the legal system’s final reckoning with one of the most significant failures in crypto history. It underscores the global effort to hold key figures accountable for actions that destabilized the financial markets and caused massive investor losses. #DoKwon #TerraCollapse #CryptoRegulation #UST
--
Latest News
Bitcoin Transfer from Cumberland DRW to Anonymous Address
--
U.S. Interest Rate Outlook Reaches Critical Turning Point
--
Bitcoin Faces Uncertainty Amid Complex Market Dynamics
--
U.S. Stock Market Sees Mixed Opening on December 11
--
Tom Lee Predicts S&P 500 to Reach 7700 by 2026 Amid Bull Market Continuation
--
View More
Trending Articles
🔥 $LUNC Drama Just Went NEXT LEVEL 😳 What’s happening wit
I Am Poor Man
Let me tell you why 99% of people lose money in crypto, even in a perfectly bullish market.
Panda Traders
🇺🇸 Donald Trump just weighed in again — and he didn’t hold
Akhtar39
I messed up today with my SOL trades… and it’s a lesson I wo
Himalayan Dragon
Terra Founder Do Kwon Sentenced to 15 Years in Prison for Fraud
BeInCrypto Global
View More
Sitemap
Cookie Preferences
Platform T&Cs