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

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

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

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 ...

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 ...

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

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 ...

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 ...

The Cyber Crime Investigation Bureau (CCIB) has discovered a digital currency exchange firm in Cambodia with links to online ...

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 ...