Quick Summary: Onchain data linking crypto transactions to ISIS-linked fundraising helped convict three individuals for terrorism financing in Indonesia in…
Browsing: huione-group
Quick Summary: Cambodia’s National Assembly unanimously passed legislation imposing penalties up to life imprisonment for operators of large-scale online fraud…
Quick Summary: Li Xiong, a core figure in the Huione Group crypto crime network, has been extradited from Cambodia to…
Quick Summary: Chinese authorities have arrested Li Xiong, former chairman of Huione Group, over alleged involvement in cross-border gambling, fraud,…
