https://www.okx.com/en-us/learn/huione-guarantee-telegram-illicit-marketplace
Huione Guarantee Shutdown: How Telegram's Largest Illicit Marketplace Reshaped the Dark Web Economy...
OKX United States - In May 2025, Huione Guarantee, the largest illicit marketplace operating on Telegram, was shut down after facilitating over $27 billion in...
https://www.mexc.com/news/1000125
Alleged Huione Money Laundering Boss Extradited to China | MEXC News
The post Alleged Huione Money Laundering Boss Extradited to China appeared on BitcoinEthereumNews.com. Li Xiong, a 41-year-old China-born national and alleged...
money launderingallegedhuionebossextradited
https://thehackernews.com/2025/01/illicit-huione-telegram-market.html?m=1
Illicit HuiOne Telegram Market Surpasses Hydra, Hits $24 Billion in Crypto Transactions
HuiOne Guarantee, a $24B Telegram marketplace, leads in crypto-fueled scams, money laundering, and illicit activities.
https://www.fincen.gov/news/news-releases/fincen-issues-final-rule-severing-huione-group-us-financial-system
FinCEN Issues Final Rule Severing Huione Group from the U.S. Financial System | FinCEN.gov
Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a final rule that severs Cambodia-based Huione Group from the...
https://www.cnbcindonesia.com/tag/huione-pay
Berita Tentang Huione Pay Terkini Dan Terlengkap - CNBC Indonesia
CNBC Indonesia menyajikan berita terkini, riset, dan analisis mendalam seputar Berita Tentang "Huione Pay" Terkini Dan Terlengkap - CNBC Indonesia.
huione payberitatentangterkinidan
https://decrypt.co/350632/sanctioned-lender-huione-shuts-phnom-penh-branches-halts-withdrawals
Sanctioned Lender Huione Shuts Phnom Penh Branches, Halts Withdrawals - Decrypt
Dec 2, 2025 - The Cambodian finance giant has closed its doors amid mounting international pressure including U.S. and UK sanctions.
phnom penhsanctionedlenderhuioneshuts
https://decrypt.co/363058/cambodia-extradites-alleged-huione-crypto-scam-kingpin-to-china-report
Cambodia Extradites Alleged Huione Crypto Scam Kingpin to China: Report - Decrypt
Apr 1, 2026 - Chinese authorities have arrested Li Xiong, former chairman of Huione Group, linked by U.S. regulators to billions in illicit crypto flows.
huione cryptochina reportcambodiaalleged