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Monday, September 15, 2025

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Tag: illicit activities

North Korea’s shadow economy fueled by illicit activities – Indo-Pacific Defense FORUM

Unveiling North Korea’s Shadow Economy: The Dark Forces Behind Its Illicit Activities

by Sophia Davis

North Korea’s shadow economy, driven by illicit activities like smuggling and cybercrime, continues to evade sanctions and fund the regime, ...

Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic – CoinDesk

Massive $98 Billion Crypto Windfall Sparks U.S. Crackdown on Cambodian Huione Group

by Charlotte Adams

The Cambodian Huione Group has reportedly received $98 billion in cryptocurrency, prompting a U.S. crackdown on the firm. According to ...

What are Southeast Asia’s scam centres, and why are they being dismantled? – Reuters

Unmasking Southeast Asia’s Scam Centers: The Fight to Dismantle Deceptive Operations

by Miles Cooper

Southeast Asia has gained a troubling reputation as a hotspot for scam centers that prey on vulnerable individuals across the ...

Exclusive: World’s ‘largest online black market’ loses banking license – Radio Free Asia

World’s Largest Online Black Market Faces Major Setback with Banking License Revocation!

by Miles Cooper

In a bold move against illicit activities, the world’s largest online black market has been stripped of its banking license. ...

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