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FBI打擊涉案金額達1,340億美元的犯罪交易平台與洗錢集團Huione——行動中使用Elliptic情報
華盛頓--(BUSINESS WIRE)--(美國商業資訊)-- 數位資產決策全球領導者Elliptic今日宣布,聯邦調查局在今日針對Huione Group營運者的行動中運用了該公司的情報。司法部宣布 查扣由柬埔寨企業集團Huione Group旗下子公司所使用的雲端運算帳戶。 Huione Guarantee於2024年7月首次由Elliptic揭露,是一個基於Telegram並為整個東南亞網路詐騙分子提供服務的交易平台。商家在此販售洗錢服務、遭竊的個人資料、網站以及其他用於實施所謂「殺豬盤」詐騙與其他網路詐騙所需的商品及服務。在Huione被迫下線時,它已接收了超過310億美元的加密資產交易,成為有紀錄以來規模最大的非法線上市場,其規模比Silk Road與AlphaBay的總和還要大25倍以上。 Huione Group的支付部門Huione Pay亦被指涉及清洗網路詐騙所得資金。Huione Pay在其營運期間至少接收了1030億美元的加密資產款項,並在柬埔寨各地設有實體據點。 本次聯邦調查局的行動,是基於Elliptic情報而針對網路詐騙基礎設施與中國洗錢組織所採取的一系列...
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Samenvatting: FBI zet Elliptic Intelligence in de strijd tegen Huione in, de criminele marktplaats en witwasoperatie ter waarde van 134 miljard dollar
WASHINGTON--(BUSINESS WIRE)--Elliptic, de wereldwijde marktleider op het gebied van besluitvorming inzake digitale activa, heeft vandaag bekendgemaakt dat zijn informatie door de Federal Bureau of Investigation is gebruikt bij de rechtszaak van vandaag tegen de exploitanten van de Huione Group. Het Ministerie van Justitie heeft bekendgemaakt dat het beslag heeft gelegd op een cloud computing-account dat werd gebruikt door dochterondernemingen van de Huione Group, een in Cambodja gevestigd congl...
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联邦调查局(FBI)运用Elliptic情报,对价值1340亿美元的犯罪市场及洗钱网络Huione展开行动
华盛顿--(BUSINESS WIRE)--(美国商业资讯)-- 数字资产决策领域的全球领导者Elliptic今日宣布,美国联邦调查局在今日针对Huione Group运营者的行动中采用了该公司提供的情报。美国司法部宣布, 已查封总部位于柬埔寨的跨国企业集团Huione Group旗下子公司所使用的一个云计算账户。 Huione Guarantee于2024年7月首次被Elliptic曝光,这是一个基于Telegram的交易平台,为东南亚各地的网络诈骗分子提供服务。商家们在此出售洗钱服务、被盗个人数据、网站以及实施所谓“割猪”诈骗和其他网络诈骗所需的其他商品和服务。截至Huione被迫下线时,其加密资产交易额已超过310亿美元,使其成为有史以来规模最大的非法在线市场,其规模是Silk Road和AlphaBay总和的25倍以上。 Huione Group旗下支付子公司Huione Pay也被卷入网络诈骗赃款洗钱案。Huione Pay自成立以来共接收了至少1030亿美元的加密资产支付,并在柬埔寨各地设有实体网点。 此次联邦调查局(FBI)的行动是基于Elliptic情报展开的一系列针对...
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Investor Notice: Robbins LLP Informs Investors of the First Solar, Inc. Class Action Lawsuit
SAN DIEGO--(BUSINESS WIRE)--Robbins LLP informs stockholders that a class action was filed on behalf of all investors who purchased or otherwise acquired First Solar, Inc. (NASDAQ: FSLR) securities between February 26, 2025 and February 24, 2026. First Solar is a solar technology company that provides photovoltaic (“PV”) solar energy solutions.For more information, submit a form, email attorney Aaron Dumas, Jr., or give us a call at (800) 350-6003.The Allegations: Robbins LLP is Investigating Al...
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Work World – a Gart Capital Partners Portfolio Company – Appoints Robert Berezansky as Chief Financial Officer
COMMERCE, Calif.--(BUSINESS WIRE)--Work World, the leading specialty retailer of workwear and work boots on the West Coast, appoints Robert Berezansky as Chief Financial Officer....
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RVNA Technologies adquire UXB, expandindo capacidades corporativas de experiências do cliente para alta direção
TYSONS, Virgínia--(BUSINESS WIRE)--A RVNA Technologies, LLC, empresa de tecnologia corporativa com sede em Tysons, Virgínia, anunciou hoje a aquisição da UXB Holdings, uma empresa de serviços de tecnologia com sede em San Francisco, Califórnia, especializada em plataformas modernas de experiências do cliente (CX) e de gestão de trabalho. Fundada em 2015 pelo ex-executivo da Salesforce.com Bruno Saab, a UXB foi criada com uma missão clara: identificar plataformas nativas em nuvem de alto crescim...
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Inszone Insurance Services Names Jared Strong Regional President to Lead East Coast Expansion
SACRAMENTO, Calif.--(BUSINESS WIRE)--Inszone Insurance Services, a rapidly growing national provider of commercial, personal, and benefits insurance, is pleased to announce the appointment of Jared Strong as Regional President of the East Region. This strategic promotion comes as Inszone aggressively accelerates its geographic footprint across the East Coast and the Southern United States. Strong, who joined Inszone in 2018 as a producer, has grown within the organization through a variety of r...
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Winmark - the Resale Company® and CCM Hockey Extend Resale Partnership for Three Additional Years
MINNEAPOLIS--(BUSINESS WIRE)--Winmark Corporation, the nationally recognized franchisor behind Play It Again Sports®, announced today a three-year extension of its strategic partnership with CCM Hockey (Sport Maska Inc.), building on the momentum of their groundbreaking sustainability collaboration first launched in 2023.Since the partnership launched in 2023, Play It Again Sports locations have supported more than 300,000 hockey equipment trade-ins, helping families get more value from their ge...
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HB Wealth Named to Inaugural CNBC Elite Advisors List
ATLANTA--(BUSINESS WIRE)--On June 22nd, 2026, HB Wealth was named to the inaugural CNBC Elite Advisors list, recognizing 25 of the nation’s leading wealth management firms serving high-net-worth and ultra-high-net-worth clients. Here is the full CNBC Elite Advisors list, which was released in alphabetical order: Firm Name Location (Principal Office) AUM Bailard Foster City, California $8.3B Ballentine Partners Waltham, Massachusetts $15.2B BBR Partners New York, New York $36.5B Brown Advisory B...
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Arcis Golf Adds Tour-Bound Phenom Blades Brown to Ambassador Platform
DALLAS--(BUSINESS WIRE)--Arcis Golf has added PGA TOUR-bound phenom Blades Brown to its ambassador platform, bringing one of golf’s most unique and rapidly ascending young talents into a growing roster of athletes representing the next generation of the sport.Brown’s path to professional golf has been anything but conventional. Rather than following the traditional collegiate route, he transitioned directly from high school into professional competition, quickly earning status on both the Korn F...