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

Bhutan has launched the world's first national crypto tourism payment system in collaboration with Binance Pay and DK Bank.

A Cambodian financial company, the Huione Group, has laundered billions of dollars for international criminals and those ...

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 ...

Tether has integrated Chainalysis' monitoring tools into its Hadron platform, enhancing regulatory compliance for tokenizing ...

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

WASHINGTON: The US sanctioned a militia in Myanmar linked to the ruling junta for supporting and profiting from cyber scams ...