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Huione

Business

James Field

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.

Indian regulator issues notices to 25 offshore ‘crypto’ platforms

Business

Pradipta Mukherjee

7 October, 2025

Indian regulator issues notices to 25 offshore ‘crypto’ platforms

India's FIU issues notices to 25 offshore VDA SPs for non-compliance with anti-money laundering laws, enhancing user protection in digital...

Tether: Pig butchering, money laundering, auditor ‘engaging’

Business

Steven Stradbrooke

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...

‘Crypto’ crime declines? Hackers, North Korea disagree

Business

Steven Stradbrooke

10 September, 2024

‘Crypto’ crime declines? Hackers, North Korea disagree

The FTC recently issued a report calling BTC-based ATMs “a payment portal for scammers,” while Chainalysis released two summaries of...

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Jon Southurst

30 Jun 2026

Huione

US DOJ seizes infrastructure used by Cambodia-based Huione

Indian regulator issues notices to 25 offshore ‘crypto’ platforms

Tether: Pig butchering, money laundering, auditor ‘engaging’

‘Crypto’ crime declines? Hackers, North Korea disagree

Recent

Trending

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bsv.lol turns blockchain data into retro games and live visuals

Rwanda extends digital IDs to refugees, Kenya boosts cybersecurity

South Korea seeks wider, stricter Travel Rule enforcement

The Philippines’ tech struggles rooted in poor implementation

Philippines advances digital inclusion through e-wallets

CLARITY ‘ethics’ deal could let Trump’s sons off crypto hook

US DOJ seizes infrastructure used by Cambodia-based Huione

See you at iGB L!VE London, where latest tech meets iGaming

Philippines central bank backs cheaper, fairer e-payments fees

UK eases stablecoin cash deposits; US wants to ID stablecoin customers

Maldives advances digital ID bill as Luxembourg stalls

EU finance committee advances digital euro bill

Who might face sanctions after Bitzlato?

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

CFTC purged staff who raised crypto, prediction market concerns

Micropayments: The Bitcoin vision vs AI’s token revolution

Poland’s crypto push stumbles; Nepal’s crypto boom defies ban

NEXT Valletta crypto casino reflections: It always goes back to payments

Philippines: dYdX among 7 ‘crypto’ platforms flagged by SEC

Crypto might be dead

Ripple’s XRP takes off like rocket—what’s fueling this rise?

UK targets A7A5 stablecoin, Huobi/HTX for Russian sanctions evasion

EU law banning anonymous digital asset wallets by 2027, ‘final’

STAS 3.0: The first true layer 1 DEX on Bitcoin