Huione Group, operating primarily out of Phnom Penh, Cambodia, is a conglomerate that includes several subsidiaries: Huione Crypto, Haowang Guarantee, and Huione Pay PLC.

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.

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 ...

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 ...

“Huione Group has established itself as the marketplace of choice for malicious cyber actors like the DPRK [North Korea] and criminal syndicates, who have stolen billions of dollars from ...

Image: Shutterstock. Every week, Information Security Media Group rounds up cybersecurity incidents in digital assets. This week, Elliptic alleged that Huione Guarantee is laundering money, the ...

Elliptic researchers also found that the wider Huione Group of companies had facilitated over $98 billion in crypto transactions. Related: Largest ‘illicit online marketplace’ has grown 51% in ...

Huione Guarantee is a subsidiary of Cambodia-based Huione Group, which also owns Huione Pay and Huione Crypto, U.S. officials have alleged. Last year, ...

For the last few months, Apple and Google’s app stores hosted apps developed by Huione Group, a Cambodia-based company that was accused of running the biggest ever dark web market on Tuesday.

US moves to ban Cambodia's Huione over alleged money laundering The U.S. Treasury plans to ban Cambodian financial firm Huione Group from the U.S. financial system, deeming it of "primary money ...