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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. .

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Latest Prices

# Name Price Volume (24h) % Change (24h)
1 Bitcoin (BTC) $ 9379.51121871 29291234397.1 -2.12 %
2 Litecoin (LTC) $ 68.6382381813 5720089694.18 -1.62 %
3 Ethereum (ETH) $ 181.975638826 11767008363.1 -0.48 %
4 Veritaseum (VERI) $ 18.45 0 0.00 %
5 EOS (EOS) $ 4.206085936 3774755482.59 -0.25 %
6 Centra (CTR) $ 0.01471 0 0.00 %
7 DigiByte (DGB) $ 0.0062005626 942236.540577 0.00 %
8 AdEx (ADX) $ 0.05420 88877.21 -1.21 %
9 Humaniq (HMQ) $ 0.004962 14208.2208233 0.00 %
10 Private Instant Verified Transaction (PIVX) $ 0.2293 734764.276735 -3.14 %
11 XRP (XRP) $ 0.2412959304 1903216173.21 0.88 %
12 Bitshares (BTS) $ 0.0211442821 3198719.09431 -1.80 %
13 BitSwift (SWIFT) $ 0.4051 0 0.00 %
14 OmiseGo (OMG) $ 0.9035012009 73564679.2141 2.52 %
15 Sphere Coin (SPHR) $ 0.06553 0 0.00 %
16 Ethereum Classic (ETC) $ 11.5038562535 2965506879.02 -0.61 %
17 NEM (XEM) $ 0.0454819175 29553422.0555 0.00 %
18 Rivetz (RVT) $ 0.007995 9993 -20.90 %
19 MaidSafe Coin (MAID) $ 0.1110 1367484.96476 -0.32 %
20 FunFair (FUN) $ 0.003110 659876.996354 -2.81 %
21 Paragon (PRG) $ 0.01592 362.34112 -12.81 %
22 Stratis (STRAT) $ 0.3037 985978.792886 -0.12 %
23 NavCoin (NAV) $ 0.1015 659640.563461 -1.83 %
24 Rise (RISE) $ 0.002627 44551.98061 3.45 %
25 Verge (XVG) $ 0.0037872163 759364.83599 5.08 %
26 Reddcoin (RDD) $ 0.0007190 40259681.7228 25.00 %
27 TenX (PAY) $ 0.05483 456707.500823 -0.13 %
28 Waves (WAVES) $ 0.8912100364 82970286.3014 1.84 %
29 Lisk (LSK) $ 1.0365054837 6082448.73385 6.17 %
30 KickCoin (KICK) $ 0.0000969519 57571.4577545 5.26 %
31 Monero (XMR) $ 72.1346716882 107010674.883 0.86 %
32 Komodo (KMD) $ 0.6368109417 2702396.03471 3.95 %
33 BitcoinDark (BTCD) $ 22.00 0 0.00 %
34 Dash (DASH) $ 129.41 44110.8016989 2.43 %
35 Gnosis (GNO) $ 15.82 542.73541475 -0.64 %
36 Populous (PPT) $ 0.5442 589469.581183 5.01 %
37 NEO (NEO) $ 11.5080200258 470747259.833 7.02 %
38 BitConnect Coin (BCCOIN) $ 1.00 0 0.00 %
39 Tether (USDT) $ 1.0003916102 40283398497.6 0.00 %

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# Name Price Volume (24h) % Change (24h)

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# Name Price Volume (24h) % Change (24h)

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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 ... .
Edit

$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 ... Follow us on X, Facebook and Telegram ... .
Edit

Rheinmetall stock: why Germany just dealt a major blow to its biggest defense firm

Invezz 24 Jun 2026
Rheinmetall AG (RHM) shares are slipping on Wednesday – heading toward one of their sharpest single-day declines ever – due to a major blow to the company’s naval defense pipeline. On Jun ... ....
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F2Pool Co-Founder Wang Chun Acquires $50.7 Million in Bitcoin and Ether in One Week

Bitcoin World 24 Jun 2026
Since June 18, Chun has acquired approximately $50.71 million worth of digital assets, signaling continued confidence from industry insiders in the two largest cryptocurrencies. Details of the Large-Scale Purchases ... Context and Market Implications ... Q1.
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Is Buying and Holding Bitcoin Legal in India in 2026?

Bitcoin World 24 Jun 2026
Is Buying and Holding Bitcoin Legal in India?. Buying and holding Bitcoin in India is fully legal in 2026 – the government has not banned Bitcoin and shows no sign of doing so ... Is Buying Bitcoin Legal in India in 2026? ... Requires KYC ... No wealth tax.
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South Korea Seeks to Expand FATF Crypto Travel Rule to Small Transactions

BitRSS 23 Jun 2026
South Korea is pushing to expand the Travel Rule to cover low-value crypto transfers and is urging FATF members to remove minimum transaction thresholds worldwide ... .
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Fomo’s $75M Funding Pushes Social Crypto Trading Toward a $550M Breakout Moment

CryptoNinjas 23 Jun 2026
Fomo has secured $75 million in its latest Series B round of funding, led by Index Ventures. .
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Bitget Launches Stock Transfer Program With Up to 10,000 USDT in Fee Reimbursements

Coin Edition 23 Jun 2026
Bitget launches a stock transfer program with fee reimbursements of up to 10,000 USDT for eligible users. Investors can move U.S. stock holdings from major brokers to Bitget without selling their shares ... ....
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Pi Network (PI) Climbs 6% in 2 Weeks: Time to Rally or Dead Cat Bounce?

CryptoPotato 23 Jun 2026
Even with the ongoing controversy surrounding Pi Network, its native token PI continues to attract attention and is regularly featured in price forecasts ... What’s Next? ... a bearish structure which suggests that a correction could be on the horizon.
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Coinbase Adds GROVE to Listing Roadmap, Signaling Potential Exchange Debut

Bitcoin World 23 Jun 2026
Coinbase, one of the largest publicly traded cryptocurrency exchanges in the United States, has added GROVE to its official listing roadmap ... What the Roadmap Listing Means ... Background on GROVE ... Implications for Traders and Investors ... Conclusion ... FAQs. Q1.
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USD/JPY Holds Above 161.50, Nears Multi-Decade Peak Amid Intervention Uncertainty

Bitcoin World 23 Jun 2026
The USD/JPY currency pair continues to trade firmly above the 161.50 level, inching closer to multi-decade highs reached earlier this year ... and Japan. Traders remain on edge as the market tests levels not seen since the late 1990s. Technical Outlook ... Q1.
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Why is Arcium (ARX) Trending? What You Need to Know

Bitcoin World 23 Jun 2026
# Why is Arcium (ARX) Trending? What You Need to Know ... The Core Innovation. Decentralized Confidential Computing. Arcium’s rise is not accidental—it addresses a fundamental limitation of public blockchains. transparency versus privacy ... 1 ... 2 ... 3 ... .
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Strive says digital credit selloff was a liquidation event, not a credit crisis

CoinDesk 22 Jun 2026
A sharp selloff in digital credit products exposed growing pains in a young market, a Strive executive argues the underlying credit fundamentals remain intact ... .
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Franklin Templeton launches dedicated crypto division after closing 250 Digital acquisition

BitRSS 22 Jun 2026
The new unit arrives amid rapid growth in tokenized assets, with Franklin Templeton's onchain product suite expanding from roughly $768 million to more than $2.5 billion over the past year ... .
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Top 4 catalysts for Japan’s Nikkei 225 Index this week

Invezz 22 Jun 2026
The Nikkei 225 Index continued pumping today, June 22, reaching a new all-time high of 72,639, after the US and Iran agreed on a roadmap for a deal, and as the artificial intelligence supercycle continued. It has jumped by 45% this year ... ....
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