Nearly $1 billion in USDT tied to Huione wallets has entered major centralized exchanges despite a US crackdown, according to new data from Global Ledger.

Despite being flagged by U.S. regulators as a top money laundering concern, wallets tied to the controversial Huione Group continued moving hundreds of ...

In a significant development within the cryptocurrency industry, several wallets associated with the notorious ransomware ...

A retired Aussie police officer has been left nearly penniless after being a slick cryptocurrency scam run by a German expat in Phuket.

Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets rebrand and bounce back, it’s done nothing to stop them.

Learn how a person lost everything in an instant after falling victim to a $6.9-million crypto heist after buying a brand-new ...

It’s expanding — even as it faces a crackdown by the Trump administration, which recently designated the Cambodian firm Huione Group what so many already know it to be: a money-laundering ...

In April 2024, the Hong Kong Securities and Futures Commission, an independent market regulator, issued a public alert against "CBEX Group". A recent investigation by crypto analyst Specter linked ...

The US Treasury's Financial Crimes Enforcement Network (FinCEN) designated Huione Group a "primary money-laundering concern" in May, saying that it had facilitated more than $4 billion in illegal ...