Huione Falls, 30 New Crypto Marketplaces Rise on Telegram
Enjoyed this article? Share it with your friends! Blockchain analytics firm Elliptic has reported that the closure of…
OFAC Sanctions Funnull as Experts Find Ties to Huione Pay, Triad Nexus
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Funnull Technology Inc., a technology…
U.S. Sanctions Funnull for Role in $200M Pig Butchering Scam, Crypto Wallets Linked to Huione
The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) imposed sanctions on Funnull Technology, a…
Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic
Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial…
US Treasury Seeks to Sever Ties with Huione Due to Crypto Crime Connections
The US Treasury Department has taken action against a prominent Chinese fintech company, Huione, by revoking its access…
U.S. Government Begins to Sever Cambodia’s Huione Group from Financial System
The U.S. Treasury Department proposed cutting off the Cambodia-based Huione Group from the U.S. financial system, citing the…
Huione Launches Stablecoin
Huione, a Telegram-based illicit marketplace that offers personal data and money laundering services has rolled out its own…