Following a WIRED inquiry, Telegram banned thousands of accounts used for crypto-scam money laundering, including those of ...

Five men have pleaded guilty to their roles in a $36.9 million international crypto scam scheme that targeted Americans, with ...

The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) imposed sanctions on Funnull Technology, a ...

The Treasury Department said Huione Group and its affiliates had laundered more than $4 billion. By Selam Gebrekidan Selam Gebrekidan spent months investigating Huione Group and its affiliates.

Pig butcher scams have conned billions of dollars from victims worldwide. Here's how you can be aware of the warning signs ...

Blockchain research firm Elliptic told Reuters that the Chinese-language markets Xinbi Guarantee and Huione Guarantee together were far more lucrative than Silk Road, an illegal drug marketplace that ...

For years, the online marketplace Huione Group has helped North Korea and other transnational criminal gangs rip people off by sending texts or direct messages on social media platforms and sites ...

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 ...

The U.S. Treasury's financial crimes arm has proposed removing the Huione Group, a Cambodia-based financial conglomerate, from the US financial system for its alleged involvement in Lazarus-linked ...

Two sprawling digital black markets operating on the communications platform Telegram have been removed, the service said on Thursday.