Pith Wave Signal

2 stories tagged #Huione Group

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  1. Indonesian Courts Convict Terrorists Using Onchain Data
    crypto

    Indonesian Courts Convict Terrorists Using Onchain Data

    TRM Labs reports that blockchain evidence led to convictions of three terrorism financiers in Indonesia, marking a major legal precedent.

    2mo ago 1 min read
  2. Cambodia Extradites Alleged Huione Crypto Scam Kingpin to China
    crypto

    Cambodia Extradites Alleged Huione Crypto Scam Kingpin to China

    Chinese authorities arrest Huione Group's former chairman, a firm U.S. regulators say processed billions in illicit funds tied to scams.

    2mo ago 1 min read