India’s Enforcement Directorate has filed a charge sheet before the PMLA Special Court in Dwarka, New Delhi, accusing Chirag Tomar and his associates of involvement in an approximately $20 million cryptocurrency phishing fraud.
According to ChainCatcher, page data shows that an unknown whale address, 26XqbH ****** nuLPJA, holds an ETH/USDT long position on Aster with a size of 14,694.037 and a notional value of $26,035,061.66.
According to monitoring by on-chain analyst Yu Jin, 572,900 HYPE worth about $40 million was withdrawn from Coinbase Prime three hours ago, transferred to Hyperliquid, and deposited for staking. HYPE is up 11% today.
Galaxy Research first reported that an address dormant for over 11 years transferred 100.50 BTC, worth about $6.59 million.
The Bank of Ghana has issued a mandatory directive requiring regulated financial institutions to immediately stop supporting unauthorized foreign-currency digital wallet services offered by crypto platforms, citing payment systems and foreign exchange compliance requirements.
According to Cointelegraph, LVRG Research director Nick Ruck said Bitcoin’s rebound lacks confidence despite a brief move back above $67,000, while Swissblock reported negative price momentum and OBV readings.
HTX Research examines how on-chain enforcement evolved between 2022 and 2026, from the OFAC sanctions against Tornado Cash to developer prosecutions, blockchain analytics platforms, stablecoin blacklists, MiCA in Europe and stalled legislative clarity in the United States.
Galaxy Research monitored a Bitcoin address that had not moved since October 15, 2014. It transferred 100.50 BTC, worth about $6.59 million, in block 953816 in the early hours of June 16 Beijing time.
