Southeast Asia is rapidly becoming a regional hub for innovation in virtual digital assets (VDA), spurred by a combination of ...

BANGKOK— Thailand’s telecom authority has directed all local internet and mobile operators to cut connections to Cambodia.

Thai police lack sufficient evidence to prosecute Hun Sen-linked Huione Group, despite UN findings linking it to online ...

This article was originally published by ProPublica , a Pulitzer Prize-winning investigative newsroom. Brian Maloney Jr was ...

The Thai government has reaffirmed its commitment to combating scammer operations and human trafficking following the release ...

Jobseekers from Asia and beyond being lured by promise of well-paid work into ‘hellish’ labour camps run by criminal gangs, ...

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

Despite Telegram crackdowns, crypto scam hubs like Huione and Xinbi are resurfacing under new names, fueling a $35B crime ...

Coinbase helps US Secret Service seize record $225M in USDT from pig butchering scams that devastated hundreds of victims ...

Telegram shut down major crypto crime channels, including Huione and Xinbi Guarantee, disrupting billions in illegal trades.

Altcoin Sei (SEI) surged 46.5% in the past 24 hours, reaching $0.2855, with a 72% increase over the last week. The Sei ...

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 ...