MAROKO133 Breaking crypto: Huione Laundered Millions Through South Korean Exchanges Edisi

📌 MAROKO133 Breaking crypto: Huione Laundered Millions Through South Korean Exchan

The US recently sanctioned Cambodia-based Huione Group, calling it a transnational crime organization. Authorities have now confirmed that the group laundered criminal funds through South Korean cryptocurrency exchanges.

Data from South Korea’s Financial Supervisory Service (FSS) shows significant capital movements.

Bithumb Processed Most of the Suspicious Transactions

Huione’s subsidiary, Huione Guarantee, conducted extensive transactions with Korean won-market exchanges over the past three years. In total, deposits and withdrawals in Tether (USDT) reached about 15.9 billion KRW ($12 million).

The office of ruling People Power Party lawmaker Lee Yang-soo disclosed the FSS data on Monday. The records reveal that Huione Guarantee was deeply involved in financial activity with Korean exchanges.

Further, officials suspect the funds are linked to kidnapping, human trafficking, and voice phishing operations currently under investigation in Cambodia.

Bithumb processed the majority of transactions, handling about 14.6 billion KRW, while Upbit and Korbit accounted for 889 million KRW and 454 million KRW, respectively.

Meanwhile, the timing of these transfers has raised an alarm. They coincide with a spike in fraud, kidnapping, and human trafficking cases in Cambodia.

On October 18, the South Korean government repatriated 64 Korean nationals arrested in Cambodia for participating in online fraud schemes. Many were reportedly held captive by Chinese crime syndicates.

Possible Links to Kidnapping and Sanctions

Recent high-profile cases involving Korean victims of kidnapping, confinement, and murder have prompted a broader probe. South Korean authorities are investigating whether these incidents are tied to Huione Group’s operations.

Investigators noted that transactions between Bithumb and Huione surged in 2024, around the same time reports increased of Koreans being lured to Cambodia under false job offers and then detained.

Who Is the Huione Group?

Huione Group presents itself as a legitimate Cambodian conglomerate. Yet, its subsidiary Huione Guarantee has been accused of facilitating online fraud and money laundering under the guise of offering payment and surety services.

The group first drew international attention in July 2024, when blockchain analytics firm Elliptic reported that Huione Guarantee was a key platform for cryptocurrency laundering.

Initially launched in 2021 as a peer-to-peer marketplace for cars and real estate, the platform evolved into a major exchange hub for Chinese yuan and USDT among criminal networks across Southeast Asia. Elliptic estimated that it processed about $11 billion in illicit funds.

Crackdown and US Sanctions

On October 14, 2025, the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) imposed sanctions on Huione Group. The action effectively cut the conglomerate off from the US financial system.

The Treasury cited confirmed links between Huione Group and North Korean cybercrime operations as well as large-scale virtual asset scams across Southeast Asia.

Authorities continue to trace the network’s financial ties as investigations expand across multiple jurisdictions.

The post Huione Laundered Millions Through South Korean Exchanges appeared first on BeInCrypto.

🔗 Sumber: www.beincrypto.com

📌 MAROKO133 Breaking crypto: China’s DeepSeek AI Predicts the Price of SOL, XRP, B

DeepSeek AI—which has recently been proclaimed the most popular chatbot online for crypto trading after turning $10,000 into $22,500 in just nine days—now predicts that Solana, XRP, and BNB could set major new highs while this quarter is still young.

The optimism comes despite the abrupt end of the “Uptober” rally after former President Donald Trump announced sweeping 100% tariffs on Chinese imports, rattling global markets and triggering one of the sharpest single-day crypto sell-offs in recent years.

As the Federal Reserve’s next FOMC meeting nears, investors have turned cautious, awaiting potential signals of monetary easing.

Nonetheless, crypto dab hands read the pullback as a constructive reset that removes excess leverage and sets the stage for renewed momentum.

Solana (SOL): DeepSeek Predicts a New All-Time High

Solana ($SOL) continues to cement its role as a top-tier smart contract platform, boasting almost $110 billion in market capitalization and over $11.7 billion in total value locked (TVL) across its DeFi ecosystem.

Speculation is mounting that a U.S. spot Solana ETF could soon be approved, potentially drawing institutional inflows akin to those seen after Bitcoin and Ethereum ETF launches.

With its exceptional transaction speeds, minimal fees, and growing relevance in stablecoin and real-world asset tokenization, Solana remains one of the most adoption-ready blockchains in the market.

Following a January peak of $250 and a dip to $100 in April, SOL now trades around $202, with an RSI of 52 and climbing as it appears to be starting a new major rally after growing 2% in the last 24 hours.

After breaking from a bullish flag formation, DeepSeek estimates Solana could climb as high as $1,200by month-end, possibly quarupling its previous record of $293.31. Given there’s only four days left of the month, it’s certainly a stretch target, but perhaps China’s most intelligent crypto trading chatbot knows something we dont?

XRP ($XRP): DeepSeek Sees a Potential Run Toward $10

DeepSeek AI’s predictive models indicate Ripple’s XRP ($XRP) could experience a strong rally, rising between $5 and $12 by year-end, potentially more than quadrupling its current value $2.69.

Ripple’s landmark legal victory against the SEC earlier this year ended a multi-year battle, restoring investor confidence and propelling XRP to a seven-year high of $3.65 in July.

Over the past year, XRP has soared 415%, quadrupling both Bitcoin and Ethereum’s performance during the period. Multiple bullish flag patterns forming in 2025 signal growing upward momentum.

Upcoming catalysts, such as ETF approvals, new enterprise integrations, or global regulatory clarity, could send XRP beyond $5, with $12 serving as a stretch target in an aggressive bull scenario.

Binance Coin (BNB): DeepSeek AI Predicts Expanding Market Dominance

Initially launched as a utility token for Binance, Binance Coin ($BNB) has evolved into a core component of a vast ecosystem encompassing NFTs, decentralized applications, and payment platforms.

BNB’s deflationary token burn program continues to reinforce long-term price stability by gradually reducing circulating supply.

Beyond Binance’s ecosystem, BNB’s growing acceptance across retail, travel, and gaming sectors has strengthened its position among the world’s top five cryptocurrencies by market cap.

Earlier this month, BNB broke out of a bullish pennant, hitting a record $1,369.99 before correcting 17% to $1,148.

Should bullish sentiment resume, DeepSeek AI projects an advance toward $1,800, or even as high as $2,500, with key support between $580 and $1,000 if a sudden downturn occurs.

Maxi Doge (MAXI): The Next-Gen Meme Coin With Degen Appeal

Maxi Doge ($MAXI), the newest sensation in the meme coin space, has kicked off its presale, already raising over $3.7 million from eager investors hoping to ride the next viral wave.

Branded as Dogecoin’s pumped-up degen cousin, Maxi Doge embraces the humor, energy, and chaos of crypto’s degen culture, fostering a vibrant community through memes, contests, and social engagement.

Built as an ERC-20 token on Ethereum, MAXI offers faster, cleaner, and more efficient transactions than Dogecoin’s legacy network.

Of its 150.24 billion total supply, 25% is allocated to the “Maxi Fund” for marketing, partnerships, and ecosystem development.

Staking is live, offering up to 80% APY, decreasing as more users join. The current presale price is $0.000265, with fixed incremental increases as the presale moves through the rounds.

You can purchase it using MetaMask or Best Wallet.

Stay updated through Maxi Doge’s official X and Telegram pages.

Visit the Official Website Here

The post China’s DeepSeek AI Predicts the Price of SOL, XRP, BNB by the End of October 2025 appeared first on Cryptonews.

🔗 Sumber: cryptonews.com