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DOJ Seizes Huione Group Cloud Infrastructure in Major Crypto Laundering Crackdown

The U.S. Department of Justice says it has struck at the technical backbone supporting large-scale cryptocurrency money laundering operations. The DOJ has announced the seizure of a cloud computing account used by subsidiaries of Cambodia-based Huione Group. The agency says the account hosted backend infrastructure for services allegedly assisting in the transfer of proceeds from […]

The Daily HodlThe Daily HodlDaily Hodl Staff26 Jun

CryptoQuant CEO Says Michael Saylor’s Strategy May Be Preventing Stronger Bitcoin Recovery Through Continuous Buying – Here’s How

The CEO of digital assets analytics platform CryptoQuant, Ki Young Ju, says Michael Saylor’s Strategy may be hampering a Bitcoin (BTC) recovery. Ki Young Ju tells his 429,000 followers on X that by routinely buying large amounts of Bitcoin, Strategy may be reshaping the historical cycle of the top digital asset and keeping BTC in […]

The Daily HodlThe Daily HodlDaily Hodl Staff25 Jun

‘Unauthorized Actor’ Breaches Healthcare Tech Firm – Personal and Medical Data of 1,396,519 Americans Now at Risk

A data breach that targeted a Tennessee-based healthcare technology firm enabled cybercriminals to access the sensitive information of at least 139,6519 individuals. Xsolis says a data security incident that occurred in January may have compromised certain personal and protected information provided by its clients. The company provides patient care and utilization management services to healthcare providers […]

The Daily HodlThe Daily HodlRhodilee Jean Dolor25 Jun

Capital One, Discover Bank and Broadway Bank Sued, Accused of Failing To Stop $995,170 Scam: Report

Texas-based car dealership Jim Dunworth is reportedly suing Broadway Bank, Discover Bank and Capital One after losing nearly $1 million in a sophisticated bank-impersonation scam. San Antonio Express-News reports that the scheme involved fraudsters who posed as Broadway employees to steal funds from Dunworth’s bank accounts. The suit alleges that on March 7th, 2025, a […]

The Daily HodlThe Daily HodlRhodilee Jean Dolor25 Jun

$520,000,000 in Suspicious Crypto Transactions Involving 32 Blockchains Discovered As Elliptic Exposes Massive Scam Network

A joint investigation by the blockchain analytics firm Elliptic and Thailand’s police force just unraveled more than half a billion dollars in suspicious crypto transactions across Southeast Asia. In a statement, Elliptic says that its Asia-Pacific Intelligence team joined hands with the Royal Thai Police’s High-Tech Crime Division (HTCD) for a data-sharing initiative involving cases […]

The Daily HodlThe Daily HodlRhodilee Jean Dolor24 Jun

Tennessee Gubernatorial Candidate Indicted Over Alleged $1,900,000 Crypto Ponzi Scheme

An independent candidate for Governor of Tennessee is facing an eleven-count federal indictment for allegedly operating a cryptocurrency Ponzi scheme that diverted more than $1,900,000 in investor funds to himself and his family. A federal grand jury alleges 47-year-old Misam M. Abidi solicited investors of the cryptocurrency investment firm Star Credit Holdings with claims of […]

The Daily HodlThe Daily HodlDaily Hodl Staff16 Jun

Kraken Brings Regulated Perpetual Futures Onshore to US Users

The crypto exchange Kraken exchange has officially launched perpetual futures trading for US customers. The CFTC-regulated offering gives eligible American clients access on Kraken Pro alongside spot, margin and CME-listed futures. Perpetual futures allow traders to hold leveraged long or short crypto exposure indefinitely, with significant global volume exceeding $60 trillion a year last year. […]

The Daily HodlThe Daily HodlDaily Hodl Staff16 Jun

Michael Saylor’s Strategy Continues Bitcoin Acquisition Spree Following Early June Sale, Drops Another $100,000,000 on BTC

Michael Saylor’s Strategy just dropped another $100 million into Bitcoin (BTC). It’s the firm’s second large buy in a row after a $101 million purchase last week. The two sizeable acquisitions materialized on the heels of Strategy’s first BTC sale since 2022. The firm sold 32 BTC worth $2.47 million earlier this month, marking a […]

The Daily HodlThe Daily HodlConor Devitt15 Jun

Wells Fargo Issues Warning on AI and IT Sector, Names Three Sectors That May Offer More Attractive Opportunities

Wells Fargo’s brokerage, investing and financial advisory arm is issuing a warning on the artificial intelligence (AI) and information technology (IT) sector following a significant rally over the past couple of weeks. In a new investment strategy note, Wells Fargo Advisors says that while the prospects of the AI and IT sector remain “favorable”, the […]

The Daily HodlThe Daily HodlMark Emem15 Jun

Appeals Court Upholds Sam Bankman-Fried’s 25-Year Fraud Sentence in FTX Case: Report

A three-judge panel of the U.S. Court of Appeals for the Second Circuit has unanimously upheld Sam Bankman-Fried’s fraud conviction and 25-year prison sentence. The ruling rejected claims that his trial was unfair or that evidentiary rulings prevented a proper defense, reports Reuters. The court described the government’s evidence as robust and noted Bankman-Fried as […]

The Daily HodlThe Daily HodlDaily Hodl Staff15 Jun