The FBI utilized Elliptic's intelligence regarding Huione Group's physical outlets operating across Cambodia.
1 report, 1 independent
Updated Jun 23
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What happened
The FBI utilized Elliptic's intelligence regarding Huione Group's physical outlets operating across Cambodia.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Intelligence provided by Elliptic and Xinbi marketplace led to asset freezes and the shutdown of Huione by Telegram, utilized by the US Secret Service.Sub-event
FBI used Elliptic intelligence to investigate Huione Group operations in Cambodia.1 source
Keep exploring
Part of
Scam centers and foreign national trafficking are reported across Southeast Asia, involving Myanmar, Thailand, and Cambodia.Also in this story
- A partnership was established between UK agencies and regional partners to combat transnational crime and human trafficking in Southeast Asia.
- Myanmar's Parliament approved anti-scam legislation, and Cambodia proposed a similar law, amid transnational crime in Southeast Asia.
- Cambodian Ministry of Gender conducts operations against non-licensed companies following reports of Ugandan labor trafficking in Thailand.
- Thailand, Myanmar, and Cambodia held high-level talks focusing on strategic partnership, trade, and addressing scams.
The entities involved
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Elliptic
blockchain analysis company
Nothing else this week.
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Federal Bureau of Investigation
U.S. federal law enforcement agency
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Cambodia
country in Southeast Asia