According to the U.S. Financial Crimes Enforcement Network (FinCEN), as of May 2025, Huione Group received a Section 311 ...

Tether and Circle froze $3.3B and $109M crypto in three years, showing huge differences in how the stablecoin issuers police ...

Huione Pay, a key arm of Huione Group spotlighted in ICIJ’s Coin Laundry investigation, has been closed by Cambodia’s ...

Virtually everyone in the United States has been targeted for some kind of scam. A tiny share of these attempts ...

A New York Times investigation in March found that Huione’s group of companies were at the heart of a global money laundering ...

U.S. DOJ seized a fraudulent trading domain connected to Burma’s Tai Chang scam center, which mimicked a real investment ...

The Australian Bitcoin Industry Body (ABIB) filed a complaint with the Australian Broadcasting Corporation against ABC News, ...

The ABIB claims that ABC "misrepresented Bitcoin's purpose" and conflated it with criminal activity in its coverage.

The National Bank of Cambodia (NBC) has announced that troubled payment service institution Huione Pay Plc. has completely ...

Cambodia's Huione Pay suspended operations after a bank run, leaving users stranded. US sanctions and money laundering ...

The U.S. seizure comes a day after a sanctioned Cambodian group shut branches and froze withdrawals under regulatory pressure ...

Huione Pay, the world's largest money laundering network in Cambodia, has announced a temporary shutdown after a bank run. It ...