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 ...

Meanwhile, the Elliptic report clarified the difference between Huione Guarantee and other businesses within the Huione Group. It was noted that Huione Guarantee had stopped operating in late May, ...