DOJ Seizes Huione Infrastructure Linked to Billions in Crypto Laundering
BitRSS 24 Jun 2026
The seizure hits a cloud account that powered Huione Guarantee, a Telegram marketplace tied to billions in Southeast Asian scam proceeds ... .
$520,000,000 in Suspicious Crypto Transactions Involving 32 Blockchains Discovered As Elliptic Exposes Massive Scam Network
The Daily Hodl 24 Jun 2026
A joint investigation by the blockchain analytics firm Elliptic and Thailand’s police force just unraveled more than half a billion dollars in suspicious crypto transactions across Southeast Asia ... The investigators found that the criminal proceeds were split across 32 different blockchains, including Ethereum (ETH), Tron (TRX) and Bitcoin (BTC) ... Follow us on X, Facebook and Telegram ... Surf The Daily Hodl Mix. .

