7*24

Hot topic

Market

Activities

On Jun 2026, Kaia blog unveiled “Agentic Kaia” (Kaia Skills/AgentKit) plus “Auditable Kaia” for compliance+privacy, and expanded KIP via a stablecoin-focused venture fund. Square mood is bullish on li

World Cup Predictions: 100,000 USDT Daily

Lido DAO Token ( $BOND ) maintains steady demand driven by staking adoption, while Kairos Network ( $KAIA ) benefits from expanding liquidity pools that increased trading volume last week. Pnut Networ

World Cup Predictions: 100,000 USDT DailyHTX Invites You to Share 600K USDT in Gift PacksBTC Prophet: 20-Day 380 Million HTX ChallengeThailand Expands $307M Crypto Mining Probe as Chinese Financiers F

HTX Invites You to Share 600K USDT in Gift Packs

BTC Prophet: 20-Day 380 Million HTX Challenge

Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face ArrestsRigs 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.

According to investigators, the profits from these tech crimes were laundered through corporate entities and bank accounts experiencing unusually high volumes of cash flow. To move the assets, the network allegedly hired Myanmar nationals to make daily cash withdrawals from Thai banks ranging from $910,000 to $1.5 million per day, totaling at least $307 million a year.

The DSI added that U.S. law enforcement agencies provided intelligence tying a key figure in the operation, Wang Yicheng, to a major digital asset fraud scheme. The U.S. Secret Service previously seized more than $17.8 million in digital assets linked to Wang,

Thailand Expands $307M Crypto Mining Probe as Chin

Enjin Coin ( $ENJ ) has been absorbing institutional interest as the gaming token gains traction across decentralized marketplaces. Klaytn ( $KLAY ) continues to diversify its ecosystem with new dApps

Gold prices delivered a mixed performance on Monday as a stronger U.S. dollar and shifting expectations for Federal Reserve policy counterbalanced support from geopolitical developments and ongoing ma

Gold Prices Mixed as Stronger Dollar Offsets Safe-Haven Demand Amid U.S.-Iran Peace Talks - EconoTim

2026 World Cup Posting Challenge on HTX Square

TL;DR: Anchorage Digital launched a platform that allows banks to issue and manage tokenized deposits on blockchain networks. The system operates as a parallel layer to current banking infrastructure,

Anchorage Unveils Tokenized Deposit Platform to Bring Banks Onchain for 24/7 Settlement

Sky governance stayed active: on Jun 4 an exec proposal raised the MKR→SKY delayed-upgrade penalty; on Jun 18 another onboarded ALLOCATOR-GROVE-A and normalized LSSKY-SKY rewards. Square mood is optim

$EUL IS BUILDING A CLEAN BASE FOR A POTENTIAL LEG HIGHER 📈 Entry: 1.075 – 1.082 🔥 Target: 1.100, 1.115, 1.135 🚀 Stop Loss: 1.058 ⚠️ The 1H chart for $EUL shows a consistent series of higher lows follo

$COIN NAME Ready for Its Next Major Move as Momentum Signals a Strong Breakout Ahead 🚀 Trade Setup: Long Entry Zone: x.xx - x.xx TP1: x.xx TP2: x.xx TP3: x.xx SL: x.xx Price is showing strong momentum

U.S. Secretary of State Marco Rubio will visit the United Arab Emirates, Kuwait, and Bahrain from Tuesday through Thursday as the Trump administration seeks to strengthen support for its preliminary a

Rubio Gulf Tour Aims to Reassure Allies on Trump’s Iran Deal - EconoTimes

BREAKING 🚨 Taiko confirms a chain state verification compromise, with losses estimated at $1.7 million. The incident has prompted users to withdraw funds from all bridges immediately ⚡. Stay tuned for updates 📢. $SYN, $BEL, $SYN

BREAKING 🚨 Taiko confirms a chain state verification compromise, with losses estimated at $1.7 million. The incident has prompted users to withdraw funds from all bridges immediately ⚡. Stay tuned for updates 📢. $SYN, $BEL, $SYN

TradFi Trading Strategies Sharing Challenge

1$ Margin Trade

The Calculation Behind Plasma's U Card with Free Claude Membership

Data Decrypts the BTC Cycle: Three Major Bottom Signals Illuminate Simultaneously, Q4 Could Be a Crucial Turning Point Window?

U.S.-Iran Ceasefire: How Much of a Bitcoin Rally Can a Truce Agreement Support?

World Cup Upset! Polymarket User Loses Nearly $1 Million

Can SK Hynix's Stock Double Again in This Rally?

Standard Chartered Bank Places a 40x 'Bet', Calls for UNI to Rise to $100

SpaceX IPO Unlock Timeline

A Panoramic View of the Solana Privacy Ecosystem: The Complete Privacy Stack from Computation to AI

The 'Chip' Challenge and Breakthroughs in China's Optical Industry Chain

Cursor's New 1.5T Model Abandons Kimi Foundation, $60 Billion Stock Swap for Cursor, Musk's First Move Targets Microsoft's GitHub

Article

Iranian Foreign Ministry: Agreement Document Reached with the U.S.

Kishida Accepts BOJ Rate Hike, Reaffirms Coordination with Central Bank

A-Share Storage Chip Stocks Surge, Multiple Companies Reach Historical Highs

TSMC Reduces 28nm Production by Over 25% Since Early This Year

Address Shorts $48.78 Million in Major Crypto Assets

Altura Decides to Close Stablecoin Yield Vault Due to Withdrawal Surge

Nasdaq Falls 1.3%, SpaceX Drops 16% Below IPO Closing Price

U.S. Officials Establish Monitoring Mechanism for Lebanon Situation

Over 400 Ships Waiting in the Strait of Hormuz During US-Iran Negotiations

Trump: Complete Control of Strait of Hormuz, Can Quickly Reimpose Blockade if Necessary

News

Tariffs Crash Crypto

Share Your HTX Earn Strategies and Earnings

Claim1,200 USDT in the Monthly Creation Challenge

Hit March's Interaction Leaderboard

Share Your Thoughts on Popular Assets in March

Share Crypto Stories to Win 400 USDT

Contest for HTX Community's Most Popular Post

Post To Earn Bonus

Share Your Thoughts on Popular Assets in June

Check In to Win a 20g Gold Bar

Topic

Special

Post

HTXCommunity4thAnniversary

BILL: Human-AI Collaboration Network

ZEST: Bitcoin Lending Protocol

ATWO: Fans Vote to Change Live Outcomes

HTXSquare: Global Markets After Trump China Visit

Grab Your Share of the 300 USDT Prize Pool!

TWT: Trust Wallet Ecosystem Token

Everything Can Be Huobao

MEGA: Real-Time Execution Layer for Ethereum

$110K Spring Airdrop Rain—18 Days Straight!

HTX  Creation Challenge — Post and Win 1,500U 💥

Rain: Uniswap for Predictions on Arbitrum

MU: Top Memory Chip Maker 

Orca: Top AMM DEX on Solana

Recommend

Follow

Articles

Community

Todos os comentários0Mais recentePopular

Tópicos em destaque