A Cambodian financial company, the Huione Group, has laundered billions of dollars for international criminals and those ...

On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM) regarding the Huione Group, ...

U.S. sanctions KNA leaders for involvement in crypto scams and fraud. Southeast Asia crypto scams cost U.S. victims $5.5 ...

Bitwise, a digital asset management firm, has submitted a registration statement to the US Securities and Exchange Commission ...

The move puts financial sanctions on Saw Chit Thu, the Karen National Army that he heads, and his two sons, Saw Htoo Eh Moo ...

Some private educational institutions have established ties to corrupt tycoons and crime-linked entities, while the public ...

The United States imposed sanctions on Monday on a Myanmar warlord, his two sons and the militia he leads for facilitating ...

The U.S. Treasury Department is seeking to cut off Cambodia-based Huione Group from the American financial system, alleging ...

The U.S. Treasury has sanctioned a notorious Myanmar-based crime syndicate implicated in large-scale cyber scams and human ...

U.S. Companies Continue Stablecoin Payment Integrations, Product Launches - According to a recent press release, a major multinational ...

U.S. Treasury has sanctioned the Karen National Army over alleged crypto scam rings and trafficking networks that have cost ...

The Karen National Army and its leaders were sanctioned on accusations they perpetuated crimes against U.S. citizens that featured crypto thefts.