Chainalysis' analysis reveals that Huione, the largest darknet marketplace, continues to process massive volumes of cryptocurrency despite enforcement efforts.

The shutdown of the illicit marketplace, Huione Guarantee, has allowed smaller darknet platforms to surface and thrive on ...

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 ...

Huione Guarantee’s user base and merchants have started using dozens of other darknet marketplaces in the wake of its ...

In a report by blockchain security firm SlowMist, HuionePay, a Telegram-based payment platform, has emerged as a focal point.

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 ...

A North Korea-linked group has "stolen" billions of dollars from Americans through romance scams and other cyber-heists since August 2021, say the feds, who are announcing a crackdown Thursday on ...

Profits from these scam rings are allegedly linked to those close to Cambodia's political elite. Read more at ...

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 ...

May 2 (Reuters) - The U.S. Treasury plans to ban Cambodian financial firm Huione Group from the U.S. financial system, deeming it of "primary money laundering concern" over its alleged role in ...

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 ...