huione
Oct
14
2025
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure
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As the Justice Department pursues Prince Group’s leader, the Treasury… More…
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Sep
09
2025
California Man Sentenced in $36.9M Crypto Scam Tied to Infamous Huione Group
A California man was sentenced to 51 months in prison for his role in… More…
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Jun
06
2025
Dark Markets Reborn? Illicit Crypto Platforms Quietly Return Via Telegram—Report
According to blockchain intelligence experts, two major Telegram… More…
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May
30
2025
U.S. Sanctions Funnull for Role in Pig Butchering Scam, Huione-Linked Crypto Wallets
The U.S. Department of the Treasury Office of Foreign Assets Control… More…
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May
30
2025
U.S. Sanctions Funnull for Role in Pig Butchering Scam, Huione-Linked Crypto Wallets
The U.S. Department of the Treasury Office of Foreign Assets Control… More…
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May
05
2025
U.S. Treasury Sanctions Burmese Militia Group Said to Run ‘Pig Butchering’ Compounds
A militia group in Burma that allegedly runs a large-scale haven for… More…
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May
02
2025
Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic
Huione Group, the Cambodia-based conglomerate that the U.S. Treasury… More…
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May
01
2025
U.S. Government Begins to Sever Cambodia’s Huione Group from Financial System
The U.S. Treasury Department proposed cutting off the Cambodia-based… More…
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Jul
10
2024
Blockchain Analytics Firm Elliptic Links Cambodian Marketplace Huione Guarantee to Criminal Activities
Coinspeaker Blockchain Analytics Firm Elliptic Links Cambodian… More…
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