
U.S. Treasury Sanctions Burmese Militia Group Said to Run 'Pig Butchering' Compounds
The Karen National Army and its leaders were sanctioned on accusations they perpetuated crimes against U.S. citizens that featured crypto thefts.
May, 05, 2025
by CoinDesk

Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic
The group rolled out its own stablecoin in January to avoid traditional currency restrictions.
May, 02, 2025
by CoinDesk

FinCEN Issues Action to “Sever” Cambodia-Based Huione Group Over Crypto Laundering Ties
The Huione Group serves as a “critical node for laundering proceeds of cyber heists” carried out by the infamous North Korean Lazarus Group.
The po...
May, 02, 2025
2 min read
by Cryptonews