Crypto.com announced its plan to establish a new North America regional office in Washington, D.C., strategically positioned ...

A dormant hacker linked to the 2022 Voltage Finance exploit has moved $182K in ETH through Tornado Cash after 166 days of ...

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, ...

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

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

The Karen National Army and its leader Saw Chit Thu have been described as “key enablers” of the region’s online fraud ...

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 ...