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Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face Arrests source-logo news.bitcoin.com World Cup Predictions: 100,000 USDT DailyBTC Prophet: 20-Day 380 Million HTX Challenge2026 Wo

Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face Arrests
source-logo  news.bitcoin.com


World Cup Predictions: 100,000 USDT Daily

BTC Prophet: 20-Day 380 Million HTX Challenge

2026 World Cup Posting Challenge on HTX Square

Rigs Seized and Power Stolen
Thai authorities have expanded an investigation into illegal cryptocurrency mining networks allegedly run by Chinese financiers that laundered more than $300 million (10 billion baht) annually through illicit cash operations. The Department of Special Investigation (DSI) announced that the transnational network utilized a complex financial web to funnel money from online gambling, call center scams and cyber fraud.

The move follows a series of raids in 2025 by the DSI’s Technology and Cyber Crime Bureau, which dismantled three major syndicates. At the time, investigators seized more than 6,390 crypto-mining rigs. According to a local report, the operations stole nearly $29 million worth of electricity from the Provincial Electricity Authority (PEA), making it one of the largest state utility thefts in Thailand’s recent history.

Thailand Expands $307M Crypto Mining Probe as Chin

World Cup Predictions: 100,000 USDT DailyHTX Invites You to Share 600K USDT in Gift PacksBTC Prophet: 20-Day 380 Million HTX Challenge August Timeline Puts Bitcoin BIP-110 Signaling and Paul Sztorc’s 

HTX Invites You to Share 600K USDT in Gift Packs


August Timeline Puts Bitcoin BIP-110 Signaling and Paul Sztorc’s Hard Fork in Focus
The first event is BIP-110, also known as the Reduced Data Temporary Softfork, a draft proposal authored by Dathon Ohm and assigned in December 2025. The measure would impose a temporary one-year consensus soft fork on Bitcoin by restricting certain forms of arbitrary data storage in transactions. Supporters describe the proposal as a response to incentives they say expanded after the Ordinals and inscriptions wave that began in 2022.

August Timeline Puts Bitcoin BIP-110 Signaling and

World Cup Predictions: 100,000 USDT DailyHTX Invites You to Share 600K USDT in Gift PacksBTC Prophet: 20-Day 380 Million HTX Challenge 30 days, $6.35B gone - What's happening with Bitcoin ETFs? Did Bi


30 days, $6.35B gone - What's happening with Bitcoin ETFs? Did Bitcoin's price influence the outflows registered by Spot BTC ETFs?The Spot exchange-traded funds (ETFs) have been experiencing a prolonged period of negative performance. Galaxy Research reports that net outflows of $6.35 billion over the past 30 days have caused U.S. spot Bitcoin [BTC] ETFs to record their worst monthly performance since their inception. This number is the highest of all 582 rolling 30-day periods that the firm tracks, highlighting a notable exodus of institutional capital from Bitcoin investment productsIf the trend continues, such prolonged outflows could lessen the short-term demand support for Bitcoin prices. Needless to say, these outflows usually indicate waning investor sentiment, profit-taking, or a more general shift toward risk-off positioning. 

30 days, $6.35B gone - What's happening with Bitco

On June 23, according to Japanese sources, on June 22, the yen exchange rate in the New York foreign exchange market briefly fell to 161.93 yen per dollar, nearing its lowest level since December 1986

Yen Exchange Rate Approaches Historical Low

World Cup Predictions: 100,000 USDT DailyHTX Invites You to Share 600K USDT in Gift PacksBTC Prophet: 20-Day 380 Million HTX Challenge3 Ways To Potentially Avoid Illinois' 0.2% Crypto Transfer TaxIf y

3 Ways To Potentially Avoid Illinois' 0.2% Crypto Transfer TaxIf you are an Illinois resident and hold crypto in a centralized exchange, a new cost is coming that most investors have not heard about yet. Starting January 1, 2027, Illinois will impose a 0.2% tax on crypto asset transfers under a law that has already been signed. Unlike federal capital gains taxes, this one hits you every time you move & withdraw crypto, not just when you sell.

What Illinois' 0.2% Crypto Transfer Tax Actually Does
The new law imposes a 0.2% tax on transfers of crypto assets made by Illinois residents via centralized exchanges. The tax is collected by the exchange or platform facilitating the transfer, much like how a broker withholds taxes at the source. This is not a tax on gains. It is a tax on the act of moving crypto, which means it can apply even if you are simply shifting funds between your own wallets or accounts in the same exchange or withdrawing funds out of an exchange. That design is what makes it unusual and, for active traders or frequent movers, potentially expensive. The tax goes into effect on January 1, 2027.

Moving to Self-Custody Can Shield You From the 0.2% Crypto Transfer Tax
One of the most straightforward ways to avoid the tax is to move your crypto off an exchange and into a self-custody wallet before the law takes effect. A self-custody wallet is one where you hold the private keys yourself, meaning no exchange or platform is in the middle of your transactions to collect the tax. Because the 0.2% tax is collected by the platform facilitating the transfer, removing yourself from those platforms removes you from the collection mechanism.

That said, self-custody is not for everyone. You become solely responsible for securing your private keys. If you lose them, your crypto is gone with no recovery option. There is no cust

3 Ways To Potentially Avoid Illinois' 0.2% Crypto

World Cup Predictions: 100,000 USDT DailyHTX Invites You to Share 600K USDT in Gift PacksBTC Prophet: 20-Day 380 Million HTX ChallengeBCH whales place large orders but lean short CryptoQuant data show

BCH whales place large orders but lean short
CryptoQuant data shows near-neutral sentiment across BCH’s spot and perpetual markets, though two indicators stand out and point to a rising risk of a bearish move. The average whale order size shows large holders firmly in control, averaging 229.96 BCH, about $44,688 at press time.

That control raises concern because the market’s funding rate has flipped to a negative 0.0028%, suggesting most perpetual-market capital sits in short positions.The spot cumulative volume delta tells a similar story, with selling volume outpacing buying. The spot CVD shows taker sellers dominating the market, a trend that has held for weeks alongside BCH’s decline.

If the metric stays in that bearish direction, it would weigh on price and could extend BCH’s losses well below current levels, though it does not confirm a fall to $100.

BCH whales place large orders but lean short Cryp

the first michi shillz campaign is now live on @Shillz_Official. earn solana:AywAYdNJnSLSXwKWYxDciPjqGRnwp4iZdQptuuQTpump by posting about your michi thesis. is it the memes, community, longevity, or 

On June 23, according to data from Farside Investors, on June 22, the total net outflow from US spot Bitcoin ETFs was $68.3 million. Among them, BlackRock's IBIT had a net outflow of $172 million, whi

US Spot Bitcoin ETF Sees $68.3 Million Net Outflow, Ethereum ETF Sees $66.1 Million Net Outflow

🧩 UNI surged 22% to $3.28 in 24 hours on $621M in volume — the sharpest single-day move for the Uniswap token in recent trading history. The rally followed Standard Chartered publishing a $100 long-te

World Cup Predictions: 100,000 USDT Daily2026 World Cup Posting Challenge on HTX SquareHTXCommunity4thAnniversaryManadia Joins Origins Network to Advance Scalable Al-Powered Blockchain Ecosystems sour

Manadia Joins Origins Network to Advance Scalable Al-Powered Blockchain Ecosystems source-logo Manadia, a decentralized Web3 infrastructure network built to coordinate data, has announced a strategic partnership with Origins Network, a modular Layer-1 blockchain specifically designed for Al and autonomous agents. The basic purpose of this collaboration is to combine scalable blockchain infrastructure, decentralized computing, and Al-driven coordination within Web3 ecosystems

Manadia Joins Origins Network to Advance Scalable

Late to the party, but after a couple of 4+ hour road trips and a few weeks around town, the Tesla Y with FSD 14+ is incredible. Someone said it recently: it’s like going from black and white to color TV. And when you drive a regular car again, even if it’s a “better” car, you still feel dumb having to drive yourself.

Late to the party, but after a couple of 4+ hour road trips and a few weeks around town, the Tesla Y with FSD 14+ is incredible.<br /><br />Someone said it recently: it’s like going from black and white to color TV.<br /><br />And when you drive a regular car again, even if it’s a “better” car, you still feel dumb having to drive yourself. 

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