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 ...

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

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

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

The Ethereum Foundation has allocated $32 million in grants for the first quarter of 2025, targeting enhancements in ...

"Huione Group has established itself as the marketplace of ... According to the UN Office on Drugs and Crime, organized cybercrime in East and Southeast Asia, especially in Cambodia, Laos, Myanmar and ...

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 ...

The U.S. Treasury has sanctioned a notorious Myanmar-based crime syndicate implicated in large-scale cyber scams and human ...