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Telegram Cracks Down on Suspected $8B Chinese Crypto Crime Marketplace Set Up in Colorado

Telegram Cracks Down on Suspected $8B Chinese Crypto Crime Marketplace Set Up in Colorado

Illicit marketplaces are a key part of the growing global cyberscams industry, with Southeast Asia being among the hubs for such activity.
U.S. Treasury Sanctions Burmese Militia Group Said to Run 'Pig Butchering' Compounds

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.
Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic

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.
FinCEN Issues Action to “Sever” Cambodia-Based Huione Group Over Crypto Laundering Ties

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...
Woman Loses $3,000,000 in Crypto Pig Butchering Scam After Fake Platform Showed 80% Profits: Report

Woman Loses $3,000,000 in Crypto Pig Butchering Scam After Fake Platform Showed 80% Profits: Report

A Maryland woman reportedly lost millions of dollars after falling prey to a growing cryptocurrency scheme largely perpetrated by scammers in South...