A sophisticated international crypto scam targeting American victims has resulted in the guilty pleas of five men. These individuals are accused of funneling stolen funds from their victims […]
US Treasury Probes Cambodian Cryptocurrency Fraud Network
A major cryptocurrency fraud in Cambodia is under investigation, allegedly involving forced labor and potentially billions of dollars worth of illicit funds. The Huione Group, a company linked […]
Cambodia’s Huione Group Targeted for Money Laundering Concerns
The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has designated Cambodia’s Huione Group as a primary money laundering concern, citing extensive crypto-related illicit activities on May 1st, 2025. […]