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Category Huione
New darknet marketplaces are dominating activity on Telegram despite shutting down Huione Guarantee
The shutdown of the illicit marketplace, Huione Guarantee, has allowed smaller darknet platforms to surface and thrive on Telegram. Blockchain anal...
Jun, 23, 2025
3 min read
by CryptoPolitan
U.S. Sanctions Funnull for Role in Pig Butchering Scam, Huione-Linked Crypto Wallets
The wallets received payments directly from Huione Pay, a subsidiary of Huione Group.
May, 30, 2025
by CoinDesk
Telegram takes down $35 billion black-market networks, but illicit operators plan comeback
Telegram has taken down thousands of accounts linked to two massive black-market networks, Xinbi Guarantee and Haowang Guarantee, effectively turni...
May, 15, 2025
2 min read
by CryptoSlate
U.S. Treasury Sanctions Burmese Militia Group Said to Run 'Pig Butchering' Compounds
The Karen National Army and its leaders were sanctioned on accusations they perpetuated crimes against U.S. citizens that featured crypto thefts.
May, 05, 2025
by CoinDesk
Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic
The group rolled out its own stablecoin in January to avoid traditional currency restrictions.
May, 02, 2025
by CoinDesk