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Category Huione
Sanctioned Cambodian Lender Huione, Linked to Illicit Crypto, Halts Business After Bank Run: Report
The scandal-plagued platform blamed a surge in withdrawals for its shutdown, the latest fallout from U.S. sanctions and money-laundering allegation...
Dec, 02, 2025
by CoinDesk
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure
As the Justice Department pursues Prince Group's leader, the Treasury Department sanctioned the company while also severing Huione from the U.S. fi...
Oct, 14, 2025
by CoinDesk
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
California Man Sentenced in $36.9M Crypto Scam Tied to Infamous Huione Group
Elliptic say some of the funds were laundered through Huione Payments.
Sep, 09, 2025
by CoinDesk
Telegram Bans $35B Scam Marketplace. Only to See Illicit Crypto Trades Surge Elsewhere
While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S. regulators, the broader ecosyst...
Jul, 30, 2025
by CoinDesk