08-08-2026 
United Nations Office on Drugs and Crime
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29 July, 2026
Southeast Asia scam losses reach $114.1B: UNODC report
UNODC warns Southeast Asia's scam networks now operate like global businesses, using crypto, AI, money laundering, and forced labor.
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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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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.
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29 November, 2023
Ukraine: Law agents receive training in digital asset investigations
Fourteen Ukrainian officials receive training from the Organization for Security and Co-operation in Europe and the UN Office on Drugs...
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