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Category Huione
US to add $14 billion BTC to Strategic Bitcoin Reserve seized from Chinese scammer
The US government is moving to seize 127,271 Bitcoin worth about $14.2 billion, which investigators say was generated through a cross-border “pig b...
Oct 14, 2025
2 min read
by CryptoSlate
New darknet marketplaces are dominating activity on Telegram despite shutting down Huione Guarantee
The shutdown of the illicit marketplace, Huione Guarantee, has allowed smaller darknet platforms to surface and thrive on Telegram. Blockchain anal...
Jun 23, 2025
3 min read
by CryptoPolitan
Telegram takes down $35 billion black-market networks, but illicit operators plan comeback
Telegram has taken down thousands of accounts linked to two massive black-market networks, Xinbi Guarantee and Haowang Guarantee, effectively turni...
May 15, 2025
2 min read
by CryptoSlate
US targets Huione Group in crackdown on $4 billion crypto laundering network
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has proposed banning Cambodia’s Huione Group from accessing the American financial ...
May 2, 2025
2 min read
by CryptoSlate
Shadowy marketplace Huione launches USDH stablecoin to evade scrutiny
Blockchain security firm Elliptic reported that Huione—an online marketplace platform used for illicit activities—has launched USDH, a dollar-pegge...
Jan 14, 2025
2 min read
by CryptoSlate