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Published on 09:37 GMT

US Government Imposes Fresh Sanctions Against Alleged Cambodian Scam Network

The U.S. government on Tuesday announced a new tranche of sanctions against individuals and entities connected to Cambodia’s Prince Holding Group, which it has previously accused of running a region-spanning “cyberfraud empire.” In a statement, the …

Source: The Diplomat - Neutral
Published on 09:56 GMT

DOJ Seizes Huione Cloud Backend in Strike Against Billions in Crypto Fraud Laundering

The U.S. Justice Department moved swiftly this week. It seized a cloud computing account that powered the backend systems of subsidiaries tied to the Cambodia-based Huione Group. Prosecutors say the infrastructure helped criminals shuffle proceeds from …

Source: WebProNews - Pending
Published on 16:49 GMT

Cryptohack Roundup: DOJ Seizes Huione Cloud Account

Blockchain & Cryptocurrency , Cryptocurrency Fraud , Fraud Management & Cybercrime Also: Guilty Pleas in $8M Home Invasion, $1.8B HyperFund Fraud Rashmi Ramesh (rashmiramesh_) • June 25, 2026 Image: Shutterstock Every week, ISMG rounds up …

Source: Bank Information Security - Neutral
Published on Jun 22, 2026

Major Figure in $15 Billion Bitcoin Scam Network Arrested in Tokyo

Japanese police arrested an alleged high-ranking member of one of Asia's largest crypto-facing crime organizations. Hu Shi is allegedly a senior member of Prince Group, which has been sanctioned by the U.S. government Tokyo Metropolitan police have …

Source: CryptoPotato - Neutral
Published on Jun 22, 2026

Prince Group executive Hu Xiaowei arrested in Tokyo over $15B Bitcoin scam investigation

Tokyo police detained the sanctioned Cypriot national on false residency charges as global authorities continue dismantling one of the largest crypto fraud empires ever uncovered Tokyo police arrested Hu Xiaowei, a 44-year-old Cypriot national of Chinese …

Source: Crypto Briefing - Neutral
Published on Jun 24, 2026

Algerian national accused of running cybercrime marketplaces extradited to US

An Algerian national accused of running online marketplaces that sold phishing kits and fraud tools has been extradited from Spain to the United States to face bank fraud conspiracy charges. The investigation began in September 2020 when FBI agents …

Source: Help Net Security - Neutral
Published on Jun 24, 2026

Justice Department seizes infrastructure used by cyber scam and criminal marketplace

The Justice Department on Tuesday said it has seized infrastructure tied to what officials called one of the world’s most prolific criminal marketplaces, used to commit cyber scams and other crimes. The seized cloud computing account hosted backend …

Source: CyberScoop - Neutral
Published on Jun 23, 2026

Tokyo Arrest in Prince Group Case

Tokyo police arrested Hu Xiaowei, also known as Hu Shi, a figure allegedly tied to Cambodia-based Prince Group. The post links the arrest to a scam network associated with a $15B Bitcoin case. Tokyo Arrest: Prince Group Crypto Kingpin Hu Xiaowei (Hu Shi) …

Source: Crypto Economy - Neutral
Published on Jun 22, 2026

Japan arrests senior Prince Group figure Hu Xiaowei tied to U.S. sanctioned network

Japanese authorities have arrested a senior figure allegedly linked to Cambodia’s Prince Group, a conglomerate that U.S. officials have tied to a multibillion-dollar cryptocurrency fraud and money laundering network. Summary Japanese police arrested …

Source: crypto.news - Indeterminate
Published on Jun 23, 2026

Alleged ‘Pig Butchering’ Prince Group Kingpin Hu Shi Arrested in Japan

Key Takeaways Hu Shi of Prince Group was arrested on June 14, further tightening global enforcement against pig butchering rings. In 2025, the DOJ launched a 127,271- bitcoin forfeiture action against Prince Group, its largest action ever. After the rise …

Source: Bitcoin.com - Pending
Published on Jun 22, 2026

Japan arrests alleged mastermind behind $15B crypto scam tied to Prince Group

Tokyo Metropolitan Police arrested Hu Xiaowei, also known as Hu Shi and Chen Xiao’er, on June 22 after tracking his movements across multiple luxury hotels in Japan. The man accused of running forced-labor pig-butchering compounds is responsible for $15 …

Source: Cryptopolitan - Indeterminate
Published on May 31, 2026

Record seizure: FBI seized $8 billion in bitcoins from scammers

This is reported by Fox News. Raids were held in Asia, Africa and the Middle East. Almost 300 people were detained. About 2,000 people were released from centers where they were held and forced to participate in fraudulent schemes. Additionally, about $30 …

Source: Logos Press - Pending
Published on May 29, 2026

FBI Arrests Hundreds in Dubai–Cambodia Fraud Network, Seizes $8 Billion in Crypto

FBI agents sit in front of devices seized in anti-scam operations. (FBI) WASHINGTON, May 29: The FBI has seized a record $8 billion in cryptocurrency and arrested hundreds of suspects as part of a sweeping international crackdown on cyber scam networks and …

Source: Arab Times - Center-left
Published on Jun 11, 2026

In Depth: China Captures Prince Group Associate Tied to $24 Billion Crypto Network

1. Chinese authorities repatriated Li Xiong, a senior associate of alleged crime boss Chen Zhi (also known as Chen Zhipeng), from Cambodia to intensify the crackdown on networks involved in online gambling, fraud, and money laundering in Southeast Asia. Li …

Source: Caixin - Indeterminate
Published on Jun 20, 2026

Expectations Of United State Of America 250th Independence Day Anniversary

Kudus Research and Advocacy Center (KRAC) is a Ghanaian-based organization that conducts research and advocacy on a range of socio-economic and political issues. Its work often appears as opinion pieces and research findings published in the media outlets …

Source: Modern Ghana - Neutral
Published on Jun 20, 2026

Elliptic and Thai police uncover $520M in suspicious crypto transactions spanning 32 blockchains

The joint investigation traced over 500 wallets linked to scams, thefts, and professional money laundering networks operating across Southeast Asia. Half a billion dollars in suspicious crypto transactions. Over 500 wallets. Thirty-two different …

Source: Crypto Briefing - Neutral
Published on Jun 10, 2026

Rising Asian cyberscam losses expose gaps in EU response

A landmark study on cyberscams in Europe released this week has found that 75% of adults encountered a scam in the past year. While 71% of respondents said they were confident in recognizing scams, 8% of those exposed went on to interact with scammers. …

Source: Deutsche Welle - Public Broadcaster
Published on Jun 17, 2026

Thousands of terror victims owed billions by Iran fear Trump deal will leave them behind

Iran’s Islamic Revolutionary Guard Corps on the march. [This story has been updated to include text from the U.S.-Iran tentative deal released Wednesday afternoon, and reaction to it.] By Dan Christensen, FloridaBulldog.org As the war with Iran unfolded, …

Source: Florida Bulldog - Neutral
Published on Jun 16, 2026

Redirecting Crypto Exchanges To Fight — Rather Than Facilitate — Crypto Scams In Southeast Asia – Analysis

By David Lam In 2025, crypto crime in Southeast Asia came to a head, prompting a wave of landmark enforcement actions. The Philippines charged former mayor Alice Guo with 62 counts of money laundering after uncovering her role in one of the largest crypto …

Source: Eurasia Review - Center-right

06 days 01:42:29

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Published on June 25, 2026 - 18:30 GMT

Pepeto Launches DeFi Tools While Bitcoin Price Targets $150,000 and Whales Found Next Dogecoin

DUBAI, United Arab Emirates, June 25, 2026 (GLOBE NEWSWIRE) -- Pepeto launches its complete DeFi toolset right as every Bitcoin price prediction from Wall Street to on-chain analysts points to $150,000, and the market is flashing the setup that turned …

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Published on June 25, 2026 - 17:00 GMT

QuantRate Launches Free AI Crypto Trading Bot as Bitcoin Consolidates Near $60,000

London, United Kingdom, June 25, 2026 (GLOBE NEWSWIRE) -- QuantRate, a quantitative trading technology company specializing in AI-driven financial systems, today announced the launch of a free AI crypto trading bot designed for institutional-grade …

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Published on June 24, 2026 - 16:00 GMT

Hypersurface Acquires Acre to Launch the First On-Chain Bitcoin Premium Income Vault

George Town, Cayman Islands , June 24, 2026 (GLOBE NEWSWIRE) -- Hypersurface, the on-chain execution layer for volatility strategies, today announced its acquisition of Acre, a Bitcoin-native vault infrastructure provider. The acquisition brings together …

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Published on June 25, 2026 - 16:41 GMT

WhiteBIT Launches Crypto Bundles, Offering Thematic Crypto Portfolios Through Auto-Invest

VILNIUS, Lithuania, June 25, 2026 (GLOBE NEWSWIRE) -- WhiteBIT, the largest European exchange by traffic, has launched Crypto Bundles, a new investment product that allows users to gain exposure to portfolios of digital assets built around specific market …

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Published on June 24, 2026 - 13:00 GMT

OBM Launches Foreman Intelligence to Deliver Fleet-Wide Analytics and AI-Powered Insights for Bitcoin Mining Operations

BALTIMORE, June 24, 2026 (GLOBE NEWSWIRE) -- OBM, a leader in Bitcoin mine management and other flexible loads, today announced the launch of Foreman Intelligence, a new analytics platform that gives Bitcoin mining operators fleet-wide analytics to catch …

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Published on June 25, 2026 - 19:29 GMT

Timmons Launches Roundtable on Digital Currency from Repressive Foreign Regimes

WASHINGTON—Subcommittee on Military and Foreign Affairs Chairman William Timmons (R-S.C.) kicked off today’s roundtable titled “Roundtable: Two Sides of a Digital Coin: Protecting U.S. Security by Challenging the Power of Repressive Foreign Regimes.” In …

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Published on June 25, 2026 - 16:00 GMT

QuantRate Launches Free AI Trading Platform to Help Investors Identify Opportunities Across Stocks, Crypto and Forex

London, United Kingdom, June 25, 2026 (GLOBE NEWSWIRE) -- Fintech company QuantRate today officially announced the launch of its new Free AI Trading Platform, designed to serve both retail and professional investors worldwide. The platform leverages …

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Published on June 23, 2026 - 18:37 GMT

Hypersurface Acquires Acre to Launch the First On-Chain Bitcoin Premium Income Vault

George Town, Cayman Islands , June 23, 2026 (GLOBE NEWSWIRE) -- Hypersurface, the on-chain execution layer for volatility strategies, today announced its acquisition of Acre, a Bitcoin-native vault infrastructure provider. The acquisition brings together …

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Published on June 25, 2026 - 19:42 GMT

ZenaTech Expands Drone as a Service Platform with 24th Acquisition, Adding Green Earth Powerwashing Franchise Network

ZenaTech, Inc. (NASDAQ:ZENA) VANCOUVER, BRITISH COLUMBIA, CANADA, June 25, 2026 /⁨EINPresswire.com⁩/ -- ZenaTech, Inc. (Nasdaq: ZENA) (FSE: 49Q) (BMV: ZENA) (“ZenaTech”), a technology solution provider specializing in AI (Artificial Intelligence …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 25, 2026 - 19:38 GMT

Phio Pharmaceuticals Reaches Key Milestone in Advancing Lead Candidate PH-762

Nitto Denko Avecia begins first commercial-scale cGMP production of PH-762 drug substance Phio Pharmaceuticals Corp. (NASDAQ:PHIO) KING OF PRUSSIA, PA, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Phio Pharmaceuticals Corp. (NASDAQ: PHIO …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 19:33 GMT

Softrax Announces Mark Aubin as Chief Executive Officer

New CEO Mark Aubin brings nearly 30 years of enterprise billing and revenue expertise to accelerate Softrax's growth strategy. BOISE, ID, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Boise, ID - June 25, 2026 - Softrax, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 19:25 GMT

Kansas City's Nelson Home Group Named to Missouri Top 10 Real Estate Teams by RealTrends Verified

Kansas City's highest-rated real estate team on Google earns RealTrends Verified Top 10 honors during peak PCS season for military families. KANSAS CITY, MO, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Nelson Home Group, Keller …

Distribution channels: Banking, Finance & Investment Industry, Military Industry ...
Published on June 25, 2026 - 18:53 GMT

Computhink Highlights the Growing Executive Focus on Document Accountability and Enterprise Governance

Contentverse by Computhink highlights why document accountability, governance, and operational control are executive priorities for enterprises. LOMBARD, IL, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- As organizations face increasing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 18:51 GMT

Akamai Co-Founder and Early Google Investor Randall Kaplan Launches Extreme Preparation™ Coaching

A 25-year proven methodology helping leaders and investors at every level transform raw ambition into consistent, exceptional execution LOS ANGELES, CA, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Randall Kaplan, co-founder of Akamai …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 18:45 GMT

CB Insights Brings Private Market Intelligence to Microsoft 365 Copilot and Copilot in Excel

Official Microsoft connector brings CB Insights’ trusted intelligence on private companies directly into AI-powered enterprise workflows. NEW YORK, NY, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- CB Insights, the leader in predictive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 18:38 GMT

DXD Capital Breaks Ground on a Class A, Self Storage Development in Carrollton, Texas

DXD Capital broke ground on a 975-unit, Class A climate-controlled self storage facility in Carrollton, TX. To be ran by Extra Space Storage, opens next summer CARROLLTON, TX, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- DXD Capital has …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 25, 2026 - 18:32 GMT

Avorino Highlights How Rising Construction Costs Are Shaping ADU Planning in Orange County

Avorino explains how rising construction costs and its AI ADU calculator help Orange County homeowners review ADU budgets earlier. IRVINE, CA, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Avorino, a general contractor in Orange County, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 25, 2026 - 17:40 GMT

Ohio Garage Door Guru, Inc. Announces Its Garage Door Repair Services in Findlay, Ohio, and Hancock County

Ohio Garage Door Guru is announcing its professional garage door repair services for homeowners and businesses throughout Findlay, Ohio, and Hancock County. FINDLAY, OH, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Ohio Garage Door Guru, …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 25, 2026 - 17:36 GMT

OMNICOMMANDER Partner GPO Federal Credit Union Wins Three 2026 Trailblazer Awards

Longtime OMNICOMMANDER partner extends winning streak to 6 consecutive years with honors for integrated marketing, return on investment, & creative innovation SANTA ROSA BEACH, FL, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 25, 2026 - 16:55 GMT

Industry Leaders Launch Infrastructure Financial Data (IFD) Working Group on Asteroid Day at NSF STC and DT RICH Center

Convening stakeholders from construction, finance, insurance, surety, and digital technology to advance open, standards-based infrastructure financial data FAIRFAX, VIRGINIA, VA, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Industry …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 25, 2026 - 16:45 GMT

TFSF Ventures Delivers Custom AI Infrastructure Across 21 Industry Verticals

Venture architecture firm deploys client-owned intelligent agent systems in 30 days under ghost architecture across four regulatory jurisdictions. DUABI, UNITED ARAB EMIRATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- TFSF Ventures FZ-LLC now delivers …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on June 25, 2026 - 16:39 GMT

LEWISLEVY CONSULTING APPOINTS PRIVATE MARKETS VETERAN IGOR RUDFELD AS DIRECTOR AND HEAD OF VALUATION SERVICES

Appointment Expands Firm's Capabilities to Support Emerging and Established Managers with Institutional-Grade Valuation Solutions BOSTON, MA, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- LewisLevy Consulting today announced that Igor …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 16:16 GMT

Banríon Joins Asset-Map Growth Partners, Wins Industry Honors, and Adds New Alternatives Marketplace Partners

Banríon is named an inaugural Asset-Map Growth Partner, earns two industry honors, and adds CAZ Investments, Stansberry, and Crescent Rock to its platform. CHICAGO, IL, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Banríon Capital …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 25, 2026 - 16:02 GMT

Rocketgraph Integrates Sentinel Cyber Security to Advance Post-Quantum Network Forensics

Rocketgraph’s supercomputing graph engine enables Sentinel’s ArgusSense platform to analyze billions of data points in real time NEW YORK, NY, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- — Sentinel Cyber Security, LLC (“Sentinel”), a …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on June 25, 2026 - 15:57 GMT

¿Se desinfla el Open Finance en México? De una ley pionera a una realidad operativa

A ocho años de la Ley Fintech, la falta de regulación secundaria mantiene en suspenso el Open Finance y limita la innovación, la inversión y la competencia. CIUDAD DE MEXICO, MEXICO, June 25, 2026 /⁨EINPresswire.com⁩/ -- Hay una grieta en la …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 15:45 GMT

AMLR Shifts the Standard from Compliance to Demonstrability — Qoobiss OVERWATCH Is Built for It

With the AMLR applying from July 2027, obliged entities must prove how controls work. Qoobiss OVERWATCH unifies five compliance layers for demonstrability BUCHAREST, BUCHAREST, ROMANIA, June 25, 2026 /⁨EINPresswire.com⁩/ -- The EU Anti-Money …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 25, 2026 - 15:19 GMT

Lakewood Ranch Lending Demystifies Private Mortgages as Gulf Coast Demand for Private Capital Climbs

National private lending authority Scott Ward and real estate specialist Brenden Rendo guide investors through the mechanics of private mortgage lending ORLANDO, FL, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- As tighter conventional …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 25, 2026 - 15:00 GMT

Financial Audits for Small Businesses Key to Long-Term Health

By equipping business leaders with insights and uncovering hidden issues, financial audits are vital to business stability, industry insiders say. EL PASO , TX, UNITED STATES, June 25, 2026 /⁨EINPresswire.com⁩/ -- Leading invoice factoring company …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...