The apparent shutdown follows years of scrutiny of one of crypto’s largest fraud marketplaces.
Cambodia News
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The US said it would pursue forfeiture of the Bitcoin holdings tied to a Cambodia-based company if the alleged ringleader were convicted.
5315 - Opinion
As Asia and the Middle East lead crypto adoption, success no longer comes from avoiding regulation, but mastering compliance to unlock true scale.
2568 - Explained
Looking for love lost $36.9 million to crypto scammers: A story of how Axis Digital turned sweet words into stolen coins and laundered it all to Cambodia.
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Huione Guarantee’s shutdown sent “shockwaves” through the ecosystem but also left a vacuum for other crypto darknet marketplaces to fill.
2929 - News
Despite repeated attempts to stamp out the crypto-crime-linked Huione, Chainalysis says there’s been no meaningful decline in transactions.
4227 - News
Five members of an international crypto scam ring are accused of stealing nearly $37 million from American victims and sending the funds to Cambodia.
2968 - News
The US Treasury has proposed cutting the Huione Group's access to the US banking system, accusing it of being involved in laundering crypto.
4066 - News
The Swiss-based backer of the Internet Computer Protocol will provide training and entrepreneurial support as well as decentralized computing.
3135 - News
The Cambodian central bank’s Soramitsu-backed digital payment system is continuing to expand.
2752 - News
Over $35 million in funds from a May cryptocurrency exchange hack have reportedly been moved to the online marketplace Huione Guarantee this month.
11348 - News
The UNDP’s Universal Trusted Credentials will get its second trial in Cambodia. The plan is to create a 10-country ecosystem.
5984 - News
While Japan is preparing to solve the legal issues around issuing a CBDC, it has not revealed plans for an official launch.
8685 - News
The CBDC-like bakong provides digital payment services in riel and the U.S. dollar. It has been steadily extending its regional scope.
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The crypto exchange has signed similar agreements with the governments of Kazakhstan, Dubai and Bermuda.
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