organized crime
Huione Carries On: Chinese-Language Platform’s Persistence Reveals the Complexity of On-chain Financial Crime Disruption
Despite Huione’s reported "shutdown" and the disappearance of its website and Telegram channels, our data shows continued activity.
Organized Crime Shows High Level of Professionalization, Low Level of Crypto Sophistication
Traditional organized crime groups — including cartels, wildlife traffickers, IPTV pirates, and even violent criminals — are increasingly adopting crypto, using a structured division of labor, intelligence gathering, and laundering operations.
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