
Thai Crypto Laundering Case Collides With Japan’s Push Into Regulated Digital Finance
An Interpol-led fraud operation disclosed that a single crypto wallet linked to a 20-year-old Thai suspect
Figure Heloc(FIGR_HELOC)$1.042.23%
Hyperliquid(HYPE)$64.601.39%
An Interpol-led fraud operation disclosed that a single crypto wallet linked to a 20-year-old Thai suspect

Bitwise reported that its DeFi index fell roughly 4% in June 2026 while Bitcoin dropped about

Senator Ron Wyden urged Senate leaders John Thune and Charles Schumer on July 7, 2026, to

Strategy sold 3,588 BTC for roughly $216 million to fund dividend payments and increase dollar reserves,

Jaredfromsubway.eth, one of Ethereum’s most active sandwich attack bots, was exploited for roughly $7.5 million on

Franklin Templeton filed with the U.S. Securities and Exchange Commission on June 19, 2026, to launch

Kentucky Attorney General Russell Coleman filed lawsuits on June 17, 2026, against Kalshi, Polymarket and related

BlackRock placed an order for at least $5 billion of SpaceX shares as the company set

Trenton Johnston, a 20-year-old Canadian, pleaded guilty to charges tied to a $13 million cryptocurrency fraud

The Commodity Futures Trading Commission published a Notice of Proposed Rulemaking on June 10, 2026, that