U.S. Web3 Companies Launch Products and Tech Integrations - A major U.S. cryptocurrency exchange recently launched a ...
Modern crypto criminal enterprises have C-suites, middle management, and even customer service departments. And they use ...
Stablecoins are fast becoming a dominant force in cryptocurrency crime, accounting for 63% of all illegal transactions, according to Chainalysis’s 2025 Crypto Crime Report. This shift is a significant ...
Google removed Huione’s mobile app from its Play Store following reports of criminal activity on the platform. Huione Guarantee, described by Elliptic as the biggest illicit marketplace ever, was ...
The Telegram-based marketplace Huione Guarantee, known for its use by criminal organizations in Southeast Asia, saw its ...
MORGANTOWN, W.Va. — Beginning this fall, West Virginia University is launching WVU Guarantee, a new last-dollar-in program that will provide funding to cover the costs of tuition and university ...
Apple and Google have decided to remove apps developed by Huione Group from their marketplaces following allegations of their involvement in illicit ...
NATO and EU membership, as well as the country's own military strength are key security guarantees for Ukraine, President Volodymyr Zelensky said at a press conference alongside Polish Prime Minister ...
The crypto compliance firm identifies Huione as the largest illicit online marketplace in history, highlighting its role in facilitating money laundering and cyber Scams.
As the harms of Cambodia’s criminalized political economy ripple outward, governments in the region and further afield must move beyond their muted, incoherent response.
Telegram-based illicit marketplace Huione Guarantee has launched its own stablecoin, USDH, according to security firm Elliptic. The platform allegedly operates under the Cambodian conglomerate ...