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
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.