Huione’s Persistent Billions: $1B Illicitly Moved to Crypto Exchanges After FinCEN Action
Imagine a financial conglomerate targeted by the highest levels of U.S. financial law enforcement, yet still managing to funnel nearly...
FinCEN
Telegram Bans $35B Scam Networks—But Fraud Explodes on Tudou Guarantee
In a bold move, Telegram has banned two massive scam networks—Huione and Xinbi Guarantee—linked to $35 billion in illicit crypto...
Samourai Wallet Case: Feds Fiercely Deny Late FinCEN Evidence Disclosure Claim
Stay informed on the legal battles shaping the crypto landscape. The ongoing Samourai Wallet case has taken another turn, with...
Samourai Wallet: Shocking Claim Feds Hid ‘Clear’ FinCEN Guidance
In a significant development for the crypto community, lawyers for Samourai Wallet's founders have made a shocking claim: they allege...
