Huione Guarantee

US DOJ seizes infrastructure used by Cambodia-based Huione
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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.
Crypto’s role in pig butchering scams laid bare in new ICIJ report
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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...
Criminals create ‘cryptos,’ exchanges, blockchain networks: UN
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30 April, 2025

Criminals create ‘cryptos,’ exchanges, blockchain networks: UN

The report found that despite sanctions, arrests and license withdrawals, crime-riddled platforms continue to launder billions of dollars.
Tether: Pig butchering, money laundering, auditor ‘engaging’
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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...