United Nations Office on Drugs and Crime - CoinGeek

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United Nations Office on Drugs and Crime

US DOJ seizes infrastructure used by Cambodia-based Huione

James Field

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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.

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

Steve Kaaru

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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.

Ukraine: Law agents receive training in digital asset investigations

Wahid Pessarlay

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

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