Conglomerate / Alleged criminal enterprise
Appears in 1 story
Chairman extradited; 146 connected entities sanctioned
Cambodia extradited Li Xiong, former chairman of the Huione Group, to China on April 2, making him the second senior figure removed from what researchers call the largest illicit online marketplace ever identified. Blockchain analytics firm Elliptic traced more than $89 billion in cryptocurrency flowing through Huione's platforms—an operation that dwarfs every previous darknet market combined and allegedly laundered proceeds from romance scams, cyber heists, and North Korean state-sponsored theft.
Updated 2 hours ago
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