News
Significance:
7/10

California Man Sentenced in $36.9M Crypto Scam Tied to Infamous Huione Group

https://www.coindesk.com/business/2025/09/09/california-man-sentenced-in-usd36-9m-crypto-scam-laundered-funds-through-infamous-huione-group

Oliver Knight, Stephen Alpher

Mentions

Regions

Code
Name
US
🇺🇸United States
KH
🇰🇭KH

Sentiments

Target
Sentiment
Comment
Bearish
Facilitated up to $98 billion in illicit crypto transactions.
Bearish
Used to launder scam proceeds.