Over US$1.36 million of the suspected ransom paid in the kidnap-slay case of Filipino-Chinese businessman Anson Que was ...

G7 to discuss North Korea’s growing crypto hacks at June summit as leaders seek ways to counter cyber theft funding weapons.

Asian organized crime groups have emerged as definitive market leaders in cyber-enabled fraud, money laundering and ...

The Office of the Comptroller of the Currency has authorized national banks to buy and sell crypto assets for their customers ...

Huione is well known as a QR code payment operator used in Cambodia's hotels, restaurants, and supermarkets. According to The New York Times (NYT), Hun To, a cousin of Cambodian Prime Minister Hun ...

A Cambodian financial company, the Huione Group, has laundered billions of dollars for international criminals and those linked to North Korea, according to the U.S. Department of the Treasury's ...

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

Some private educational institutions have established ties to corrupt tycoons and crime-linked entities, while the public ...

U.S. sanctions KNA leaders for involvement in crypto scams and fraud. Southeast Asia crypto scams cost U.S. victims $5.5 ...

The Karen National Army and its leader Saw Chit Thu have been described as “key enablers” of the region’s online fraud ...

Leonidas Varagiannis (aka War), 21, and Prasan Nepal (aka Trippy), 20, the two alleged leaders of a child extortion group 764 ...