Crime
California Individual Sentenced Over $36.9 Million Cryptocurrency Fraud Linked to Notorious Huione Group
A Californian man received a 51-month prison sentence for his involvement in laundering funds from a Cambodian crypto scam.
Business
U.S. Sanctions Funnull Linked to Major Cryptocurrency Scams
Funnull Technology and two crypto wallets related to Huione Group face U.S. sanctions due to involvement in significant scams.
Crypto
Huione Group Secures $98 Billion in Cryptocurrency, Sparks U.S. Government Action
The Huione Group, a Cambodia-based conglomerate, has finalized cryptocurrency transactions worth $98 billion since its establishment, leading to increased scrutiny from the U.S. Treasury.
Finance
US Treasury Moves to Cut Off Cambodia's Huione Group from Financial Network
The U.S. Treasury Department has proposed disconnecting the Cambodian Huione Group from the U.S. financial system, identifying it as a major money laundering threat linked to cybercrime.
Business
Huione Unveils Its Own Stablecoin Amid Allegations
The Huione marketplace has launched its stablecoin, distancing itself from traditional transaction methods and regulatory scrutiny.
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