Nearly $1 billion in USDT tied to Huione wallets has entered major centralized exchanges despite a US crackdown, according to ...

The shutdown of the illicit marketplace, Huione Guarantee, has allowed smaller darknet platforms to surface and thrive on Telegram. Blockchain analytics firm Elliptic disclosed this in a recent report ...

Telegram moved to shut down two of the largest guarantee marketplaces. Platforms like Huione Guarantee use Telegram to operate black-market services for the ...

On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM) regarding the Huione Group, a foreign financial institution located in Cambodia ...

Despite being flagged by U.S. regulators as a top money laundering concern, wallets tied to the controversial Huione Group continued moving hundreds of ...

Lazarus Group cited in recent digital currency heists suspected of funding regime’s weapons of mass destruction ...

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

In a significant development within the cryptocurrency industry, several wallets associated with the notorious ransomware ...

Apple and Google are removing suspicious crypto apps from their app stores, reports Forbe s (a subscription is required to read the article). For the last few months, Apple and Google’s app stores ...

Huione Guarantee’s user base and merchants have started using dozens of other darknet marketplaces in the wake of its shutdown, with one in particular rising above the rest.

(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 laundering ...

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 ...