US Treasury Hits Huione Group in Sweeping Push Against Global Cyber Fraud

In recent developments, the U.S. Treasury, in collaboration with Chainalisys, took action against Huione, one of the largest enablers of crypto-money laundering operations for the Prince Group, a transnational criminal…

Alleged Huione money laundering boss extradited to China

In recent developments, huione Group allegedly helped launder funds from Southeast Asian scam networks behind “pig butchering” schemes and other crypto scams. Looking closer, market participants highlight key drivers such…