US DOJ seizes infrastructure used by Cambodia-based Huione
U.S. DOJ seizes Huione Group’s cloud account, disrupting a major money-laundering operation linked to cybercrime and digital asset…
Browsing Tag
Huione
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Sanctioned Cambodian Lender Huione, Linked to Illicit Crypto, Halts Business After Bank Run: Report
The scandal-plagued platform blamed a surge in withdrawals for its shutdown, the latest fallout from U.S. sanctions and…
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure
As the Justice Department pursues Prince Group’s leader, the Treasury Department sanctioned the company while also severing Huione…
US to add $14 billion BTC to Strategic Bitcoin Reserve seized from Chinese scammer
The US government is moving to seize 127,271 Bitcoin worth about $14.2 billion, which investigators say was generated…
Indian regulator issues notices to 25 offshore ‘crypto’ platforms
India’s FIU issues notices to 25 offshore VDA SPs for non-compliance with anti-money laundering laws, enhancing user protection…
California Man Sentenced in $36.9M Crypto Scam Tied to Infamous Huione Group
A California man was sentenced to 51 months in prison for his role in laundering $36.9 million from…
U.S. Sanctions Funnull for Role in Pig Butchering Scam, Huione-Linked Crypto Wallets
The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) imposed sanctions on Funnull Technology, a…
Telegram takes down $35 billion black-market networks, but illicit operators plan comeback
Telegram has taken down thousands of accounts linked to two massive black-market networks, Xinbi Guarantee and Haowang Guarantee,…
U.S. Treasury Sanctions Burmese Militia Group Said to Run 'Pig Butchering’ Compounds
A militia group in Burma that allegedly runs a large-scale haven for cyber scammers, the Karen National Army,…
Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic
Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial…