Pig butcher scams have conned billions of dollars from victims worldwide. Here's how you can be aware of the warning signs ...

Following a WIRED inquiry, Telegram banned thousands of accounts used for crypto-scam money laundering, including those of ...

The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) imposed sanctions on Funnull Technology, a ...

Blockchain research firm Elliptic told Reuters that the Chinese-language markets Xinbi Guarantee and Huione Guarantee together were far more lucrative than Silk Road, an illegal drug marketplace that ...

Two sprawling digital black markets operating on the communications platform Telegram have been removed, the service said on Thursday.

A new report by Humanity Research Consultancy has accused Cambodia of supporting criminal networks that leverage crypto.

The Treasury Department said Huione Group and its affiliates had laundered more than $4 billion. By Selam Gebrekidan Selam Gebrekidan spent months investigating Huione Group and its affiliates.

Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial system, received $98 billion worth of crypto since 2014 through illicit ...

For years, the online marketplace Huione Group has helped North Korea and other transnational criminal gangs rip people off by sending texts or direct messages on social media platforms and sites ...

On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM) regarding the Huione Group, a foreign financial institution located in Cambodia.

Telegram's encryption allowed Haowang to process $27 billion in illicit USDT trades. Huione Group’s sanction-evading stablecoin (USDH) laundered $4 billion for criminal networks. Over 30 similar ...

31,165 people played the daily Crossword recently. Can you solve it faster than others?31,165 people played the daily Crossword recently. Can you solve it faster than others?