Analytics firm Chainalysis said a Binance report claiming illicit activity on the platform plummeted failed to factor in ...

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 ...

Relations worsen as Thailand claims fresh landmines, holds 18 POWs, and seizes assets from Cambodian tycoons Yim Leak and Kok ...

Florida's Third Appeals Court has given a user who claims $80 million in Bitcoin was stolen from the Binance platform a chance to refile a state-level lawsuit.

Cambodia's Huione Pay suspended operations after a bank run, leaving users stranded. US sanctions and money laundering allegations have devastated the platform linked to $4 billion in illicit proceeds ...