Leaders of the Group of Seven nations are set to address the escalating threat of North Korea's cryptocurrency-fueled ...

The US Senate has postponed the advancement of a stablecoin regulation bill due to increasing bipartisan tensions influenced ...

U.S. sanctions Myanmar warlord Saw Chit Thu and his militia for cyber scams, human trafficking, and smuggling operations.

This action is in accordance with Section 311 of the USA PATRIOT Act, which prohibits U.S. financial institutions from establishing or maintaining correspondent banking relationships with the Huione ...

A dormant hacker linked to the 2022 Voltage Finance exploit has moved $182K in ETH through Tornado Cash after 166 days of ...

A Cambodian financial company, the Huione Group, has laundered billions of dollars for international criminals and those ...

On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM) regarding the Huione Group, ...

Some private educational institutions have established ties to corrupt tycoons and crime-linked entities, while the public ...

U.S. sanctions KNA leaders for involvement in crypto scams and fraud. Southeast Asia crypto scams cost U.S. victims $5.5 ...

The Karen National Army and its leader Saw Chit Thu have been described as “key enablers” of the region’s online fraud ...

The move puts financial sanctions on Saw Chit Thu, the Karen National Army that he heads, and his two sons, Saw Htoo Eh Moo ...

While the Western tech and cryptoassets world are fighting against North Korean "IT worker" scams, the US Department of the ...