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Telegram Bans $35B Scam Marketplace. Only to See Illicit Crypto Trades Surge Elsewhere
30.7.2025
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
Huione wallets moved $1B to crypto exchanges since FinCEN action
8.7.2025
Huione-linked wallets moved nearly $1 billion in USDT to CEXs since FinCEN imposed restrictions on US financial institutions interacting with the group
Huione wallets moved $1B to crypto exchanges since FinCEN action
8.7.2025
Huione-linked wallets moved nearly $1 billion in USDT to CEXs since FinCEN imposed restrictions on US financial institutions interacting with the group
Huione wallets moved $1B to crypto exchanges since FinCEN action
8.7.2025
Huione-linked wallets moved nearly $1 billion in USDT to CEXs since FinCEN imposed restrictions on US financial institutions interacting with the group
Huione marketplace death sprouts 30 more in its place: Elliptic
24.6.2025
Huione Guarantee’s shutdown sent “shockwaves” through the ecosystem but also left a vacuum for other crypto darknet marketplaces to fill
Huione marketplace death sprouts 30 more in its place: Elliptic
24.6.2025
Huione Guarantee’s shutdown sent “shockwaves” through the ecosystem but also left a vacuum for other crypto darknet marketplaces to fill
Huione marketplace death sprouts 30 more in its place: Elliptic
24.6.2025
Huione Guarantee’s shutdown sent “shockwaves” through the ecosystem but also left a vacuum for other crypto darknet marketplaces to fill
Huione marketplace death sprouts 30 more in its place: Elliptic
24.6.2025
Huione Guarantee’s shutdown sent “shockwaves” through the ecosystem but also left a vacuum for other crypto darknet marketplaces to fill
Huione darknet humming at ‘full capacity’ despite shutdown
13.6.2025
Despite repeated attempts to stamp out the crypto-crime-linked Huione, Chainalysis says there’s been no meaningful decline in transactions
U.S. Sanctions Funnull for Role in Pig Butchering Scam, Huione-Linked Crypto Wallets
30.5.2025
The wallets received payments directly from Huione Pay, a subsidiary of Huione Group
Telegram shuts the 'largest darknet marketplace to have ever existed'
15.5.2025
A major Chinese darknet marketplace suspected of facilitating crypto scams and cybercrime has been shut down by the Telegram messaging service, upon which it operated.The internet’s largest illicit marketplace, Haowang Guarantee, formerly Huione Guarantee, said it will shut down following...
U.S. Treasury Sanctions Burmese Militia Group Said to Run 'Pig Butchering' Compounds
5.5.2025
The Karen National Army and its leaders were sanctioned on accusations they perpetuated crimes against U.S. citizens that featured crypto thefts
Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic
2.5.2025
The group rolled out its own stablecoin in January to avoid traditional currency restrictions
US Treasury wants to cut off Huione over ties to crypto crime
2.5.2025
The US Treasury Department wants to block the Cambodia-based Huione Group from accessing the US banking system, accusing it of helping North Korea’s state-backed Lazarus Group to launder its crypto.The Treasury's Financial Crimes Enforcement Network (FinCEN) proposed on May 1 to prohibit...
US Treasury wants to cut off Huione over ties to crypto crime
2.5.2025
The US Treasury Department is seeking to bar the Cambodia-based Huione Group from accessing the American banking system, accusing the company of helping North Korea’s state-sponsored Lazarus Group launder cryptocurrency.The Treasury’s Financial Crimes Enforcement Network (FinCEN)...
U.S. Government Begins to Sever Cambodia's Huione Group from Financial System
2.5.2025
The Treasury Department's financial-crimes arm used its most potent safeguard to propose cutting off the organization as a money-laundering danger
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic