Thailand and Cambodia on Thursday (Aug 7) agreed to a set of measures to help maintain peace along their border after clashes last month killed more than 40 people and displaced 300,000.

Thai police have launched Operation “SKYFALL” to dismantle a cross-border money laundering syndicate that funneled funds ...

Police have seized 46 million baht in cash as they dismantle a transnational money-laundering syndicate operating through ...

Telegram’s May 2025 ban on two major illicit cryptocurrency marketplaces, Huione Guarantee and Xinbi Guarantee, has disrupted ...

While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S. regulators, the broader ecosystem is beginning to bounce back.

In a significant development within the cryptocurrency industry, several wallets associated with the notorious ransomware group Hive have reportedly ...

Despite being flagged by U.S. regulators as a top money laundering concern, wallets tied to the controversial Huione Group continued moving hundreds of millions of dollars through major crypto ...

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) designated Huione Group a “primary money-laundering concern” in May, saying that it had facilitated more than $4 billion in ...

HuionePay, part of the Cambodia-based Huione Group, has evolved into a highly efficient payment hub, primarily handling USDT transactions on TRON.