06-29-2026 
Huione Group
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26 June, 2026
US DOJ seizes infrastructure used by Cambodia-based Huione
U.S. DOJ seizes Huione Group's cloud account, disrupting a major money-laundering operation linked to cybercrime and digital asset fraud.
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31 December, 2025
2025’s crypto criminals: Making bank while cutting off fingers
2025 exposed a darker side of crypto crime, with unprecedented profits from hacks and a troubling shift toward physical threats...
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18 November, 2025
Crypto’s role in pig butchering scams laid bare in new ICIJ report
A major report exposes how digital assets facilitate pig butchering scams, revealing ties to exchanges like Binance and OKX in...
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25 March, 2025
Tether: Pig butchering, money laundering, auditor ‘engaging’
Interestingly, reports on Huione came just as Paolo Ardoino and Justin Sun are set to address a panel at this...
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