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#huionegroup — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #huionegroup, aggregated by home.social.

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Daily CyberSecurity @[email protected]
2026-08-25

RUSI found North Korean hackers stole at least $2.8 billion in crypto since 2024, relying on professional money launderers like Huione Group to cash it out.
#NorthKorea #CryptoLaundering #RUSI #BybitHack #HuioneGroup
https://meterpreter.org/north-korea-crypto-laundering-rusi-report/?utm_source=mastodon&utm_medium=jetpack_social

#northkorea #cryptolaundering #rusi #bybithack #huionegroup
Bytes Europe @[email protected]
2026-03-07

Iran drives $104B surge in sanctions-busting crypto flows https://www.byteseu.com/1853757/ #A7A5TokenNetwork #Block2 #Chainalysis #ChenZi #Crypto #CryptoFraud #CryptoSanctionsEvasion #CryptoCurrency #Garantex #HuioneGroup #Iran #IranCrypto #IslamicRevolutionaryGuardCorps #OFAC #PrinceGroup #Russia #RussiaStablecoins #stablecoins #TornadoCash #USTreasurySanctions

#ustreasurysanctions #tornadocash #stablecoins #russiastablecoins #russia #princegroup
The New York Times - Breaking News, US News, World News and Videos [Unofficial] @[email protected]
2025-11-17

The Crypto Industry’s $28 Billion in ‘Dirty Money’

https://fed.brid.gy/r/https://www.nytimes.com/2025/11/17/technology/crypto-exchanges-dirty-money.html

#virtualcurrency #unitedstatespoliticsandgovernment #computersandtheinternet #moneylaundering #fraudsandswindling #bankingandfinancialinstitutions
Bytes Europe @[email protected]
2025-10-28

Huione Laundered Millions Through South Korean Exchanges https://www.byteseu.com/1490307/ #Cambodia #HuioneGroup #HuioneGuarantee #HumanTrafficking #KRW #SouthKorea #SouthKorean #SouthKoreanGovernment #SoutheastAsia #SuspiciousTransactions

#suspicioustransactions #southeastasia #southkoreangovernment #southkorean #southkorea #krw