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

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 ...

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.

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 ...

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 ...

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 ...

Turns out, Huione Pay, a payment firm based in Cambodia, is still processing large volumes of USDT. Meanwhile, Huione Guarantee's shadowy operations were on the ropes after the U.S. labeled Huione ...