The shutdown of the illicit marketplace, Huione Guarantee, has allowed smaller darknet platforms to surface and thrive on ...

Chainalysis' analysis reveals that Huione, the largest darknet marketplace, continues to process massive volumes of ...

In a report by blockchain security firm SlowMist, HuionePay, a Telegram-based payment platform, has emerged as a focal point.

Huione Guarantee’s user base and merchants have started using dozens of other darknet marketplaces in the wake of its ...

The Treasury Department said Huione Group and its affiliates had laundered more than $4 billion. By Selam Gebrekidan Selam Gebrekidan spent months investigating Huione Group and its affiliates ...

Elliptic's report highlights the rise of Tudou Guarantee as the successor to Huione Guarantee, the world's largest illicit ...

The closure of the darknet market Huione Guarantee in May has reconfigured the crypto-enabled crime underworld. After it was shut down, a minimum of 30 Telegram ...

Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial system, received $98 billion worth of crypto since 2014 through illicit ...

A North Korea-linked group has "stolen" billions of dollars from Americans through romance scams and other cyber-heists since August 2021, say the feds, who are announcing a crackdown Thursday on ...

Pig butchering has conned billions of dollars from victims worldwide. The New York Post recently reported that the Cambodian-based Huione Group gang has reaped over $4 billion between August 2021 ...

Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial system, received $98 billion worth of crypto since 2014 through illicit ...