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Cointelegraph • Jul 11, 2025

How crypto scammers used dating apps to steal $36.9M and launder it to Cambodia

Fraudsters exploited popular dating platforms to deceive victims, resulting in a $36.9 million loss that was subsequently funneled through financial networks into Cambodia.

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CryptoSlate • May 02, 2025

US targets Huione Group in crackdown on $4 billion crypto laundering network

The proposed ban on Huione Group by US authorities aims to hinder access to the American financial system, significantly impacting its operations and financial capabilities.

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Decrypt • May 02, 2025

US Treasury Moves to Cut Off Cambodia’s Huione Group From Financial System Over $4B Laundering Claim...

The U.S. financial regulator is seeking to disconnect Cambodia's Huione Group from the banking system due to allegations of involvement in a significant money-laundering scheme lin...

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