Ian's Intel
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Crypto intelligence. Stay ahead with crypto news & alpha.

πŸ“© @cryptoian

Hyperliquid: https://app.hyperliquid.xyz/join/IANSINTEL
Bybit: https://partner.bybit.com/b/IANSINTEL


Nothing shared in this channel is to be taken as financial advice
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COINBASE OBTAINS MICA LICENSE FROM LUXEMBOURG CSSF, ESTABLISHES EU CRYPTO HUB

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KYBERSWAP ATTACKER TRANSFERS 2,000 ETH TO TORNADO CASH; $40M LAUNDERED OVER TWO YEARS

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HOW A CRYPTO EXCHANGE BECAME A MAJOR HUB FOR ILLICIT IRANIAN CASH: WSJ

- CRYPTO EXCHANGE COINEX IS A HUB FOR IRANIAN ENTITIES, BLOCKCHAIN DATA SHOWS
- IRANIANS MOVED MORE THAN $3.84B THROUGH COINEX, TRM ANALYSIS SHOWS
COINEX WALLET TRANSACTIONS WERE TIED TO IRAN'S REVOLUTIONARY GUARD, CENTRAL BANK
- COINEX SAYS IT DOESN'T HAVE RELATIONSHIP WITH IRANIAN GOVERNMENT
- COINEX SAYS IT IS MOVING TO LIMIT ACCESS IN IRAN

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ETF Flows: 24 Jun 2026

πŸ”΄ Bitcoin ETFs: -$469.0M net outflows

πŸ”΄ Ethereum ETFs: -$30.3M net outflows

πŸ”΄ Solana ETFs: $0.0M net outflows

πŸ”΄ Hyperliquid ETFs: $0.0M net outflows
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Forwarded from Investigations by ZachXBT
A few hours ago the price of M (MemeCore) suddenly crashed >75% on centralized exchanges from $14B to $3.8B FDV falling outside of the top 25 tokens ranked by market cap.

Myself, Mlm, & Wazz previously highlighted a number of red flags on X about MemeCore with inorganic supply concentration and deceptive practices by its team to boost user numbers.

According to data on Arkham there's not been a single transfer >$50k onchain in 2+ weeks on BSC.

Dexscreener data indicates there's <$100K total liquidity onchain on BSC.

The community needs answers from Binance & Bybit about why M was listed for perps and why Kraken & Bitget listed M spot as these highly manipulated tokens continue to give our industry a bad reputation and extract from retail.
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CIRCLE TO START SETTLEMENT BUSINESS WITH NOMURA

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KRAKEN PARTNERS WITH MAPLE FINANCE FOR ON-CHAIN WAREHOUSE FACILITY; BACKS DIGITAL ASSET LENDING

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⚠️ GNOSIS' X ACCOUNT COMPROMISED

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In the past 24 hours, 215,664 traders were liquidated. The total liquidations comes in at $1.45B

The largest single liquidation order happened on Hyperliquid - BTC-USD value $38.05M.

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KRAKEN IN TALKS TO BUY 15% STAKE IN DEFI LENDER AAVE AT $385 MILLION VALUATION: COINDESK

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OPENAI TO STAGGER RELEASE OF GPT 5.6 AT REQUEST OF U.S. GOVERNMENT, THE U.S. TO REVIEW WHO HAS ACCESS TO PREVIEW: THE INFORMATION

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OPENAI EXECUTIVES PUSH SAM ALTMAN TO DELAY IPO UNTIL NEXT YEAR AFTER SEEING SPACEX PRICE ACTION - POLYMARKET ODDS OF NO IPO THIS YEAR AT 60%: NYT

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STABLECOINX COMPLETES MERGER WITH TLGY ACQUISITION CORP, LISTS ON NASDAQ AS USDE

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ETF Flows: 25 Jun 2026

πŸ”΄ Bitcoin ETFs: -$691.7M net outflows

πŸ”΄ Ethereum ETFs: -$81.9M net outflows

πŸ”΄ Solana ETFs: -$3.9M net outflows

🟒 Hyperliquid ETFs: +108.1M net inflows
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BITMINE (BMNR) ADDED TO RUSSELL 1000 INDEX ON JUNE 26

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