UXLink attack funds laundered

Attackers moved $8.1M ETH to Tornado Cash in 46 transactions of 100 ETH each. Total laundered now $19.1M, with $16M still untraced.

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$ZEC Low risk, ranging market – but weak trend and unconfirmed breakout


Post:

Zcash is the safest but most boring of the three:


· AI Score: 55/100

· Confidence: 47%

· Risk: Low Risk ✅

· Market: RANGING (sideways)

· Structure: Neutral

· Trend: Weak

· Phase: Accumulation

· Support: $441 – STRONG

· Resistance: $464 – STRONG

· Momentum: 60/100

· Volatility: Normal

· Volume: Moderate (not weak!)


Breakout: Unconfirmed


Entry: $439.6172 – $448.24605

TP: $470.04525 – $485.9405

SL: $429.17175


Low risk. Strong support and resistance with moderate volume and normal volatility is a clean range trade. But weak trend + ranging market = no momentum. This is a safe trade with limited upside.

#Fed adopts hawkish stance #Fed holds interest rates #UXLink attack funds laundered #CME sues CFTC over perpetual futures

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$BTC Macro Market Update: Critical $62.5K Support Telemeters Risk of Deep Structural Breakdown! 🚨📉

The market is currently hovering at a highly decisive inflection point. Structurally, a clean daily acceptance or decisive break below the $62.5K psychological support floor will fundamentally invalidate the local bullish thesis, opening up substantial room for a deeper macroeconomic decline.

As this key defensive line begins to give way, order book dynamics confirm that underlying liquidity pools are actively shifting lower. If buyers fail to mount a aggressive defense at this level, the next major downside expansion leg will officially be triggered.

The Strategy: The path of least resistance is heavily tilting toward the bears. Exercise strict capital preservation, avoid blind dip-buying, and prepare to align with the downward momentum! 🦅💼#Fed adopts hawkish stance #Fed holds interest rates #UXLink attack funds laundered #CME sues CFTC over perpetual futures

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$ILY Technical Flash: Aggressive Bounce Off 24H Low Sets Up Asymmetric Long Setup! 🚀📈

As analyzed in Screenshot_20260619-214649.jpg, ILY/USDT recently experienced extreme downward capitulation, sweeping liquidity all the way down to a 24h floor of 0.1301 and punching well below the lower Bollinger Band baseline.

However, sellers failed to sustain the breakdown. An immediate wave of buy volume has triggered a sharp V-shape recovery, pulling the asset back to 0.1363. With the lower band successfully reclaimed, technical structures favor a mean-reversion move toward the middle band and local resistance pockets.

Trading Plan: LONG $ILY

Entry Range: $0.1340 – $0.1365 (Current market pocket)

Stop Loss (SL): $0.1290 (Safely below the 0.1301 panic low)

Take Profit 1 (TP1): $0.1395 (Local minor resistance)

Take Profit 2 (TP2): $0.1430 (Middle Bollinger Band target)

Take Profit 3 (TP3): $0.1485 (Major upper supply block)

#Fed adopts hawkish stance #Fed holds interest rates #UXLink attack funds laundered #CME sues CFTC over perpetual futures

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🚨 BITCOIN: Trading Below Key Moving Averages

BTC is currently hovering around $63,000 while remaining below the MA5, MA10, and MA20 on the daily chart. This suggests bearish pressure is still present despite recent recovery attempts.

The strategy? Watch for a reclaim above the $64,500–$65,000 zone. If Bitcoin fails to break higher, another retest of lower support levels could be on the table.

Are you accumulating Bitcoin during this consolidation, or waiting for a confirmed breakout?

$BTC #Fed adopts hawkish stance #Fed holds interest rates #UXLink attack funds laundered

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🚨 🇺🇸 CRYPTO THEFT TURNS PHYSICAL AS TEXAS BROTHERS ADMIT $8M HOME ROBBERY Two Texas brothers, Isiah Angelo Garcia and Raymond Christian Garcia, pleaded guilty after a Minnesota family was held at gunpoint for hours and forced to transfer more than $8m in crypto. Each faces up to 20 years in prison and full restitution. The warning is simple: crypto wealth is not only a screen risk. Big wallets now create real-world security exposure. BTC and ETH trust improves when violent fraud is punished. Hardware wallets, custody firms and insured platforms gain demand as self-custody risk becomes harder to ignore.

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scam alert ⚠️ many users are facing problems with @zardotapp our community owner completed kyc, earned rewards, and had funds in the account, but the team locked over $1,000 & disabled the account without a clear explanation. many other users are also unable to withdraw their funds. some are getting messages saying too many accounts were created from the same device, even though they only used one account. funds are locked, support is not helping & no clear answers are being given. be careful before using this project until these issues are properly addressed and users get access to their funds ❤️

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28 million transferred in 14 transactions in a single day: DSI reveals a money trail leading into the account of an opposition MP. 500 victims, 1 billion baht lost—that was the damage figure disclosed by the DSI at noon on Friday, June 19, 2026, at Chaengwattana Road. But what elevated this story beyond crime headlines into politics and digital circles was more than just the numbers. 📌 Operation begins: June 16 At dawn on June 16, the DSI, in coordination with the Cyber Police (BKK-6), the Institute of Forensic Science, and the Bank of Thailand, simultaneously raided 24 locations across Bangkok and its surrounding areas, tracing the Forex24 network that deceived individuals into illegally investing in foreign currency trading under the promise of high returns. Seized assets included 65 million baht in cash, five supercars, gold, firearms, and branded handbags—but what stunned the digital industry was the discovery of hardware wallets (offline devices for storing digital asset keys) among the seized items, alongside multiple servers and approximately 70 bank accounts frozen by the DSI. 📌 How does it work? Forex24 employed the same strategy as earlier pyramid schemes like Forex-3D: paying genuine returns initially to attract more investors, then abruptly ceasing payments and disappearing. After over six months of investigation, the DSI found its structure far more complex than previous iterations, featuring multiple layers of legal entities and stacked payment groups designed to obscure origins. 📌 Where did the money go? The most explosive revelation was that Spark Digital, one of the legal entities linked to the network, transferred 28 million baht into the account of Mr. Phayuth Pongwittayanu, a list-based MP of the People’s Party. The transfers occurred in 14 installments of 2 million baht each—all within a single day. Financial investigators refer to this pattern as “Layering”—fragmenting and circulating funds to obscure their source. The Office of the Anti-Money Laundering Office (AMLO) is now closely monitoring this trail. However, the DSI emphasized that Mr. Phayuth is not yet a suspect and no legal proceedings have been initiated, as he is currently serving in parliament and enjoys parliamentary immunity under Thai law. Mr. Phayuth has denied any involvement; the People’s Party stated it fully supports investigation and will not shield any wrongdoers. 📌 Etherwell and the second trail The DSI also disclosed another name: a well-known entertainment figure known as “Film-Ratphum,” whose accounts received funds from the broker group and were linked to Etherwell—a company the DSI considers one of the financial conduits within the network. The name Etherwell immediately caught attention in the digital fintech community due to its clear echo of Ethereum. Although no direct connection between Etherwell and digital assets or blockchain has been confirmed, the DSI stated only that it was tied to the network’s financial pathways. 📌 Public reaction (summary of overall sentiment, not direct quotes) Those applauding this briefing highlighted the unprecedented financial detail provided by the DSI—particularly the precise number and amount per transaction—as clear evidence that Thailand’s financial investigative capabilities have advanced significantly.Another group questioned whether publicly naming individuals before charges are filed could unfairly damage reputations, and the People's Party noted that the timing of the news release may not be coincidental. The case is still ongoing, with the DSI currently examining all seized electronic devices, including hardware wallets whose contents have not yet been disclosed. If digital assets are indeed stored within them, this case would mark Thailand’s first known instance of cryptocurrency directly linked to a Forex network. Do you think Thailand’s laws are ready to handle such cases? #BitcoinAddict #Bitcoin #Crypto #DSI

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Month Five. She realized she wasn’t the only one. One day, she waited for him at the apartment. He said he’d come at 8 p.m. He didn’t show at 9. He didn’t show at 10. His phone went unanswered. His WeChat went unreturned. At 11 p.m., he finally replied: “Won’t be coming tonight. Got something to do.” She asked what it was. He said, “Work.” After that, this happened more and more often—he’d say he’d come, then cancel. He’d promise 8 p.m., then show up at 11. Sometimes he came only once a week. She started noticing small details. Occasionally, there was a scent on his collar that wasn’t hers. He never put his phone down—not even when going to the bathroom. He always stepped onto the balcony to take calls. One day in Month Six, she found a receipt in his coat pocket: a property management fee for another apartment—on a different floor of the same building. Same building. She didn’t knock on that door. But she knew. She called me. Her voice was flat. “Sis, I’m not the only one.” I asked, “You thought you were?” Later, she subtly asked his assistant. The assistant said nothing. She told me: “I don’t know how many there are. But there’s at least one more—upstairs or downstairs.” I asked, “What do you think about it?” She said: “30,000 U per month. I’m not dating him.” I asked, “Then why were you upset before?” She didn’t answer. It was the first time she admitted it to me—she had feelings. But she didn’t leave.

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It looks like $Jotchua is going to keep growing to the area of 8M mcap again! The market is bad, but this alpha is keeping flying as you see! In the next couple of days we could really see it keep growing to new levels if the community still pushes! In another scenario touching 8M mcap could make it fly back to the 2M mcap area. On the other hand, right now my eyes are on the incoming launch of @summertokensol which is coming in the next few days! Already many eyes are on this alpha and the team has solutions to make holders get free USDT as passive income just by holding! Keep your eyes on this alpha!

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Crypto promoter "Bitcoin Rodney" just pleaded guilty in the $1.8 billion HyperFund fraud case. 🚨 HyperFund promised investors 0.5%–1% DAILY returns. Claimed profits came from massive crypto mining operations. Prosecutors say those mining operations never existed. Instead, new investor money was allegedly used to pay earlier investors while promoters pushed the scheme worldwide. Rodney Burton, better known as "Bitcoin Rodney," helped market HyperFund and admitted to conspiring to operate an unlicensed money-transmitting business. Authorities say he personally received over $7.8 million from the scheme. At its peak, HyperFund raised roughly $1.8 billion from investors across the globe before withdrawals started getting blocked and the operation unraveled.

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