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Category Huione Group

Interpol adopts resolution warning of growing scam compound threat

Interpol adopts resolution warning of growing scam compound threat

Interpol’s General Assembly has adopted a resolution designating scam-compound networks as a transnational criminal threat.
Transactions between Cambodia’s Huione Guarantee and South Korean crypto exchanges surged 1,400-fold to ₩12.86 billion in 2024

Transactions between Cambodia’s Huione Guarantee and South Korean crypto exchanges surged 1,400-fold to ₩12.86 billion in 2024

According to figures submitted to the National Assembly’s Political Affairs Committee by the Financial Supervisory Service (FSS), coin transactions...
$40 billion in crypto received by illicit addresses in 2024: Chainalysis

$40 billion in crypto received by illicit addresses in 2024: Chainalysis

Cryptocurrency use for illicit purposes totaled $40.9 billion in 2024, Chainalysis data shows. Though lower compared to the $46.1 billion observed ...
Apple and Google remove Huione Group crypto apps after alleged $24 billion illicit marketplace operation

Apple and Google remove Huione Group crypto apps after alleged $24 billion illicit marketplace operation

Apple and Google have decided to remove apps developed by Huione Group from their marketplaces following allegations of their involvement in illici...