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Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face Arrests source-logo news.bitcoin.com HTX Invites You to Share 600K USDT in Gift PacksHTXCommunity4thAnniversary2026 World Cup Post

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


HTX Invites You to Share 600K USDT in Gift Packs

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.

The probe has also ensnared local officials. The DSI has forwarded two cases to the National Anti-Corruption Commission targeting seven electricity authority workers, one law enforcement officer, and 13 investors and suspected accomplices accused of facilitating the operation.

Thailand Expands $307M Crypto Mining Probe as Chin

HTXCommunity4thAnniversary

World Cup Predictions: 100,000 USDT Daily2026 World Cup Posting Challenge on HTX SquareHTXCommunity4thAnniversaryBitcoin price climbed above $65,000 Monday morning, caught between a sixth straight wee

World Cup Predictions: 100,000 USDT Daily

Bitcoin price climbed above $65,000 Monday morning, caught between a sixth straight week of spot ETF outflows, a hawkish Federal Reserve debut, and a U.S.-Iran peace deal that gave risk assets a short-lived lift.

The move higher came as U.S. and Iranian officials reported progress at peace talks in Switzerland, building on last week's signed memorandum of understanding that formally ended more than 100 days of conflict.

The deal reopened the Strait of Hormuz, through which roughly a fifth of the world's oil flows, and sent crude prices to three-month lows. The initial geopolitical relief pushed the bitcoin price to $66,230 late last week before the macro picture reasserted itself.

That reassertion came in the form of new Fed Chair Kevin Warsh, whose first FOMC meeting landed as a hawkish reset. Warsh expressed a strict commitment to returning inflation to the 2% target - a stance shaped in part by May CPI coming in at 4.2%, well above target.

Bitcoin price climbed above $65,000 Monday morning

World Cup Predictions: 100,000 USDT DailyHTX Invites You to Share 600K USDT in Gift PacksBTC Prophet: 20-Day 380 Million HTX Challenge🚨 BITCOIN NEWS UPDATE 🇺🇸 Institutional investors are still accumul

BTC Prophet: 20-Day 380 Million HTX Challenge

🚨 BITCOIN NEWS UPDATE
🇺🇸 Institutional investors are still accumulating Bitcoin despite recent market volatility. BTC has been holding around the $64K–$66K range, showing resilience even when ETF inflows temporarily slowed. Long-term holders continue adding to their positions, which many analysts see as a positive signal. 
The Economic Times +1
📊 ETF demand is improving again. Spot Bitcoin ETFs recently returned to positive inflows after a period of outflows, with major funds such as BlackRock's IBIT attracting fresh capital. 
Bitcoin News +1
🏦 BlackRock and Fidelity remain dominant players in the Bitcoin ETF market, attracting most of the institutional money entering the sector. 
CoinDesk
💬 Market Take: "Bitcoin may be facing short-term volatility, but institutional interest remains strong. The focus is shifting from hype to long-term adoption and capital inflows." 🚀

🚨 BITCOIN NEWS UPDATE 🇺🇸 Institutional investor

World Cup Predictions: 100,000 USDT Daily2026 World Cup Posting Challenge on HTX SquareHTXCommunity4thAnniversaryBenjamin Cowen, a cryptocurrency analyst closely followed by the public, highlighted th

Benjamin Cowen, a cryptocurrency analyst closely followed by the public, highlighted the "Bear Market Resistance Band" and the 200-week moving average (MA) as critical factors in determining the market's direction in his latest analysis of Bitcoin (BTC) price movements.

Cowen stated that Bitcoin is currently in a "damned if you do, damned if you don't" situation.

Benjamin Cowen pointed out that historical cycles show Bitcoin has repeatedly tested this resistance band during bear markets and has generally been rejected from there. He noted that in the current outlook, this resistance band is located between $70,000 and $74,000 for an upward breakout, and that Bitcoin remaining below this region keeps the downside risks alive.

Benjamin Cowen, a cryptocurrency analyst closely f

$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 be

$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.


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Source: CryptoQuant
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

World Cup Predictions: 100,000 USDT Daily2026 World Cup Posting Challenge on HTX SquareHTXCommunity4thAnniversary CHAINLINK (LINK) NEWS UPDATE - 2026 Chainlink is becoming one of the most important in

 CHAINLINK (LINK) NEWS UPDATE - 2026

Chainlink is becoming one of the most important infrastructure projects in crypto, as its role in connecting real-world data with blockchain systems continues to expand.

Latest Key News

1 Major institutional adoption is increasing Traditional finance institutions are integrating Chainlink data standards for real-world asset tokenization and settlement systems.

CoinMarketCap

Enterprise + blockchain integration expanding AWS Marketplace has added Chainlink data standards, helping developers connect Web2 systems with blockchain networks.

Chainlink

Real-world finance adoption growing

Large financial institutions and payment systems are using Chainlink infrastructure for secure data and cross-chain applications.

Chainlink

RWA (Real World Assets) & tokenization trend Chainlink is becoming a core layer for tokenized assets, including bonds, commodities, and real-world financial instruments.

Yahoo Finance

Market Take

"Chainlink is evolving from just an oracle project into a full data infrastructure layer for global finance and

tokenized assets."

Key Highlights

Strong institutional adoption trend

Core infrastructure for RWA tokenization

Expanding cross-chain data networks

Competition exists, but adoption is strong

CHAINLINK (LINK) NEWS UPDATE - 2026 Chainlink is

📈 Momentum is building across the WIN ecosystem. As Web3 adoption continues to expand, on-chain activity remains one of the clearest indicators of real network engagement and the latest metrics show t

World Cup Predictions: 100,000 USDT Daily2026 World Cup Posting Challenge on HTX SquareHTXCommunity4thAnniversaryFILECOIN (FIL) NEWS UPDATE Filecoin is gaining attention in 2026 as a key decentralized

FILECOIN (FIL) NEWS UPDATE

Filecoin is gaining attention in 2026 as a key decentralized storage and Al infrastructure project. It focuses on replacing traditional cloud storage systems with a blockchain-based network where users can rent and provide storage.

Latest News Highlights

Shift toward Al + Data economy

Filecoin is now strongly linked with Al data storage

demand, as Al systems require massive, secure datasets.

The network is focusing on "paid on-chain storage deals" instead of just capacity growth.

Filecoin

New ecosystem funding & development Filecoin is offering grants for builders working on Al infrastructure, storage tools, and enterprise apps (ProPGF Batch 3).

Filecoin

Protocol upgrades

Recent upgrades improved programmability and storage systems (FEVM + Onchain Cloud). CoinMarketCap

Market condition

FIL is still in a volatile phase, trading under pressure but showing long-term infrastructure potential. CryptoRank

Market Take

"Filecoin is transitioning from a storage network into an Al + decentralized cloud infrastructure layer. Short-term volatility exists, but long-term narrative is strong.

Key Summary

Strong Al + data storage narrative

Enterprise and DePIN adoption growing

Short-term price volatility

Long-term infrastructure play

FILECOIN (FIL) NEWS UPDATE Filecoin is gaining at

$A Signal Type: SHORT (High Conviction) Current Price: 2.003 The price is compressing against a descending resistance trendline with declining volume. Momentum is failing to hold the 2.00 psychologica

TradFi Trading Strategies Sharing Challenge2026 World Cup Posting Challenge on HTX SquareHTXCommunity4thAnniversaryBritish pound stablecoins capped to $53B ceiling as Bank of England sets out stableco

TradFi Trading Strategies Sharing Challenge

British pound stablecoins capped to $53B ceiling as Bank of England sets out stablecoin rulesThe Bank of England has removed the biggest usability objection from its sterling stablecoin plan, but it has kept a ceiling on how large any single systemic pound token can become.

In a June 22 policy statement and draft Code of Practice, the central bank removed proposed holding limits for individuals and businesses, raised the share of backing assets that may be held in interest-bearing securities, and replaced wallet-level caps with a temporary £40 billion issuance guardrail for each systemic sterling stablecoin product.

That turns the UK debate to scaling. A token that no longer has to police ordinary business balances is more plausible as a payments infrastructure, but a successful issuer would still be rationed before it reaches the market cap of the largest dollar tokens.

The result is a different rationing model.

The UK is paving the way for regulated pound tokens to operate from 2027, while reserving the right to slow their growth until the Bank is satisfied that stablecoins will not drain deposits from the banking system quickly enough to undermine access to credit.

From wallet caps to a product ceiling
The Bank's draft rules consultation closes on Sept. 22, 2026, with the Code of Practice intended to be finalized by the end of the year. Regulated stablecoins are expected to operate in the UK from 2027.

Under the November 2025 proposal, the Bank had considered temporary per-coin holding limits of £20,000 for individuals and £10 million for businesses.

It also proposed a reserve mix that would have allowed up to 60% of backing assets to be in short-term UK government debt and required at least 40% to be in unremunerated Bank deposits.

The new policy statement says those user-level limits will not be implemented. Instead, each systemic sta

British pound stablecoins capped to $53B ceiling a

World Cup Predictions: 100,000 USDT DailyHTX Invites You to Share 600K USDT in Gift PacksBTC Prophet: 20-Day 380 Million HTX Challenge 3 Ways To Potentially Avoid Illinois' 0.2% Crypto Transfer Tax If 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.


3 Ways To Potentially Avoid Illinois' 0.2% Crypto Transfer Tax
If 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.

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3 Ways To Potentially Avoid Illinois' 0.2% Crypto Transfer Tax
If 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.</span></div><div class="RichTextImage RichText" node-type="RichTextImage"><img src="https://d1x7dwosqaosdj.cloudfront.net/images/2026-06-23/df636536-2bd8-4cd0-a5b7-0d80e1518e24.jpeg" width="745" height="496"></div>

3 Ways To Potentially Avoid Illinois' 0.2% Crypto

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3 Ways To Potentially Avoid Illinois' 0.2% Crypto

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