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Tag: Huione Group

Crypto’s Coin Laundry: Binance, OKX and the Shadow Economy of Dirty Money

Crypto Compliance Charlene Lensburg -
ICIJ’s new Coin Laundry investigation confirms what FinTelegram has warned for years: the world’s largest crypto exchanges have been awash with funds tied to money launderers, scam cartels, drug syndicates, and North Korean hackers – even after guilty pleas in the U.S.

FinCEN Drops the Hammer: Cambodia’s Huione Group Exposed as Global Money Laundering Kingpin

FinCEN tamir -
In a bombshell move in the global financial underworld, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has officially branded Cambodia-based Huione Group as a “primary money laundering concern” and is moving to sever its access to the U.S. financial system. The allegations are staggering: Huione is accused of laundering billions in dirty money for North Korean cybercriminals.

How Victims Produce More Victims: The $11 Billion Crypto Scam Marketplace Tied to Cambodian Ruling Family!

Pig Butchering tamir -
A recent investigation by crypto-tracing firm Elliptic has exposed the extensive reach of the "pig butchering" crypto scam industry, facilitated by a Cambodian platform linked to the country's ruling family. The platform, Huione Guarantee, has been identified as a central hub for tools and services enabling these scams, including deepfake technology, victim data, and even devices used for human trafficking.

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