[{"data":1,"prerenderedAt":1444},["ShallowReactive",2],{"$fANBXRA5qL30ILKEJ9yf5YjnDopLtm9f9mk-Ss1FBpQk":3,"$fg5C43Lm8FW29OKvL62b0UU3nMI7jsUj5RXBGlc_cwXA":193,"page:site-default:uri-insights__8-park-prince-and-huiones-role-in-a-scam-compound-still-operating-amid-crackdowns":649,"articles:categories-crypto-crime-law-enforcement-global:channel-insightsResearch:limit-9:site-default":943,"article-formatted-default-12184":1232,"faqs-default-crypto-crime-5":1443},{"globalSet":4},{"__typename":5,"dateUpdated":6,"footerLinks":7,"buttonLinks":182,"plainText":188,"plainText2":189,"entry":190},"footer_GlobalSet","2026-07-29T12:38:35+01:00",[8,41,94,120,152],{"buttonLink":9,"buttonLinks":15},[10],{"title":11,"ariaLabel":11,"target":11,"linkUrl":12,"text":13,"__typename":14},null,"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002F","Solutions & Industries","buttonLink_Entry_LinkType",[16,21,26,31,36],{"buttonLink":17},[18],{"title":11,"ariaLabel":11,"target":11,"linkUrl":19,"text":20,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Ffinancial-institutions\u002F","Banks and financial institutions",{"buttonLink":22},[23],{"title":11,"ariaLabel":11,"target":11,"linkUrl":24,"text":25,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fcrypto-companies\u002F","Crypto companies",{"buttonLink":27},[28],{"title":11,"ariaLabel":11,"target":11,"linkUrl":29,"text":30,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fgovernments-regulators\u002F","Governments and regulators",{"buttonLink":32},[33],{"title":11,"ariaLabel":11,"target":11,"linkUrl":34,"text":35,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Flaw-enforcement\u002F","Law enforcement",{"buttonLink":37},[38],{"title":11,"ariaLabel":11,"target":11,"linkUrl":39,"text":40,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fpayment-service-providers\u002F","Payment service providers",{"buttonLink":42,"buttonLinks":46},[43],{"title":11,"ariaLabel":11,"target":11,"linkUrl":44,"text":45,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002F","Products",[47,52,57,62,67,72,77,82,89],{"buttonLink":48},[49],{"title":11,"ariaLabel":11,"target":11,"linkUrl":50,"text":51,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002Fdiscovery\u002F","Discovery",{"buttonLink":53},[54],{"title":11,"ariaLabel":11,"target":11,"linkUrl":55,"text":56,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002Flens\u002F","Lens",{"buttonLink":58},[59],{"title":11,"ariaLabel":11,"target":11,"linkUrl":60,"text":61,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002Finvestigator\u002F","Investigator",{"buttonLink":63},[64],{"title":11,"ariaLabel":11,"target":11,"linkUrl":65,"text":66,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002Fecosystem-monitoring\u002F","Ecosystem monitoring",{"buttonLink":68},[69],{"title":11,"ariaLabel":11,"target":11,"linkUrl":70,"text":71,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002Fdata-fabric\u002F","Data Fabric",{"buttonLink":73},[74],{"title":11,"ariaLabel":11,"target":11,"linkUrl":75,"text":76,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002Felliptic-copilot\u002F","Elliptic’s copilot",{"buttonLink":78},[79],{"title":11,"ariaLabel":11,"target":11,"linkUrl":80,"text":81,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002Fplatform\u002F","The Elliptic difference",{"buttonLink":83},[84],{"title":11,"ariaLabel":11,"target":85,"linkUrl":86,"text":87,"__typename":88},"_blank","https:\u002F\u002Fdevelopers.elliptic.co\u002Freference\u002Fgetting-started","API Documentation","buttonLink_Url_LinkType",{"buttonLink":90},[91],{"title":11,"ariaLabel":11,"target":85,"linkUrl":92,"text":93,"__typename":88},"https:\u002F\u002Fstatus.elliptic.co\u002F","Service Status",{"buttonLink":95,"buttonLinks":99},[96],{"title":11,"ariaLabel":11,"target":11,"linkUrl":97,"text":98,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Ftraining-and-certifications\u002F","Training & Certifications",[100,105,110,115],{"buttonLink":101},[102],{"title":11,"ariaLabel":11,"target":11,"linkUrl":103,"text":104,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Ftraining-and-certifications\u002Fcrypto-certification\u002F","Crypto certification",{"buttonLink":106},[107],{"title":11,"ariaLabel":11,"target":11,"linkUrl":108,"text":109,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Ftraining-and-certifications\u002Fproduct-certifications\u002F","Product certifications",{"buttonLink":111},[112],{"title":11,"ariaLabel":11,"target":11,"linkUrl":113,"text":114,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fblockchain-basics\u002F","Blockchain basics",{"buttonLink":116},[117],{"title":11,"ariaLabel":11,"target":11,"linkUrl":118,"text":119,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Ftraining-and-certifications\u002Fspotlight-series\u002F","Spotlight series",{"buttonLink":121,"buttonLinks":126},[122],{"title":123,"ariaLabel":11,"target":11,"linkUrl":124,"text":11,"__typename":125},"Insights & Community","","buttonLink_Custom_LinkType",[127,132,137,142,147],{"buttonLink":128},[129],{"title":11,"ariaLabel":11,"target":11,"linkUrl":130,"text":131,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Finsights\u002F","Insights and research",{"buttonLink":133},[134],{"title":11,"ariaLabel":11,"target":11,"linkUrl":135,"text":136,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fcustomer-stories\u002F","Customer stories",{"buttonLink":138},[139],{"title":11,"ariaLabel":11,"target":11,"linkUrl":140,"text":141,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Ffaqs\u002F","FAQs",{"buttonLink":143},[144],{"title":11,"ariaLabel":11,"target":11,"linkUrl":145,"text":146,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fwebinars\u002F","Webinars",{"buttonLink":148},[149],{"title":11,"ariaLabel":11,"target":11,"linkUrl":150,"text":151,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fnewsroom\u002F","Newsroom",{"buttonLink":153,"buttonLinks":156},[154],{"title":155,"ariaLabel":11,"target":11,"linkUrl":124,"text":11,"__typename":125},"Company",[157,162,167,172,177],{"buttonLink":158},[159],{"title":11,"ariaLabel":11,"target":11,"linkUrl":160,"text":161,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fabout-elliptic\u002F","About Elliptic",{"buttonLink":163},[164],{"title":11,"ariaLabel":11,"target":11,"linkUrl":165,"text":166,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Ftrust\u002F","Security & Trust",{"buttonLink":168},[169],{"title":11,"ariaLabel":11,"target":11,"linkUrl":170,"text":171,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fpartners\u002F","Partners",{"buttonLink":173},[174],{"title":11,"ariaLabel":11,"target":11,"linkUrl":175,"text":176,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fcareers\u002F","Careers",{"buttonLink":178},[179],{"title":11,"ariaLabel":11,"target":11,"linkUrl":180,"text":181,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fcontact\u002F","Contact",[183],{"buttonLink":184},[185],{"title":11,"ariaLabel":11,"target":11,"linkUrl":186,"text":187,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fprivacy-notice\u002F","Privacy Notice","Elliptic Enterprises Limited. Registered in England and Wales (number 8458210). VAT registration number 171021261.","Stay ahead with expert insights",[191],{"uri":192},"newsletter",{"globalSet":194},{"__typename":195,"dateUpdated":196,"headerLinks":197,"buttonLink":623,"buttonLink2":627,"buttonLinks":631,"externalLink":644,"plainText":646,"cardLink":647,"enabledSwitch":648},"header_GlobalSet","2026-08-06T10:19:11+01:00",[198,391,471,550],{"buttonLink":199,"headerDropdownVariant":201,"title":202,"primaryLinksSubDropdown":203,"primaryLinks":371,"minorLinks":372,"plainText":373,"buttonLink2":374,"plainText2":379,"asset":380},[200],{"title":11,"ariaLabel":11,"target":11,"linkUrl":12,"text":13,"__typename":14},"standard","Solutions for",[204,247,282,315,346],{"image":205,"buttonLink":209,"plainText":211,"title":11,"buttonLinks":212},[206],{"title":207,"url":208,"alt":11},"Icon Finance","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconFinance.svg",[210],{"title":11,"ariaLabel":11,"target":11,"linkUrl":19,"text":20,"__typename":14},"Manage crypto risk with confidence",[213,217,222,227,232,237,242],{"buttonLink":214},[215],{"title":11,"ariaLabel":11,"target":11,"linkUrl":19,"text":216,"__typename":14},"How we help financial institutions",{"buttonLink":218},[219],{"title":11,"ariaLabel":11,"target":11,"linkUrl":220,"text":221,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Ffinancial-institutions\u002Fscreening-and-monitoring\u002F","Screening and monitoring",{"buttonLink":223},[224],{"title":11,"ariaLabel":11,"target":11,"linkUrl":225,"text":226,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Ffinancial-institutions\u002Fregulatory-reporting\u002F","Regulatory reporting",{"buttonLink":228},[229],{"title":11,"ariaLabel":11,"target":11,"linkUrl":230,"text":231,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Ffinancial-institutions\u002Fentity-due-diligence\u002F","Entity due diligence",{"buttonLink":233},[234],{"title":11,"ariaLabel":11,"target":11,"linkUrl":235,"text":236,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Ffinancial-institutions\u002Fstablecoin-risk-management\u002F","Stablecoin risk management",{"buttonLink":238},[239],{"title":11,"ariaLabel":11,"target":11,"linkUrl":240,"text":241,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Ffinancial-institutions\u002Frisk-management\u002F","Risk Management",{"buttonLink":243},[244],{"title":11,"ariaLabel":11,"target":11,"linkUrl":245,"text":246,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Ffinancial-institutions\u002Finvestigations\u002F","Investigations",{"image":248,"buttonLink":252,"plainText":255,"title":11,"buttonLinks":256},[249],{"title":250,"url":251,"alt":11},"Icon Target","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconTarget.svg",[253],{"title":254,"ariaLabel":11,"target":11,"linkUrl":24,"text":25,"__typename":14},"Crypto Natives","Scale rapidly in digital assets",[257,261,265,270,274,279],{"buttonLink":258},[259],{"title":11,"ariaLabel":11,"target":11,"linkUrl":24,"text":260,"__typename":14},"How we help crypto companies",{"buttonLink":262},[263],{"title":11,"ariaLabel":11,"target":11,"linkUrl":264,"text":221,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fcrypto-companies\u002Fscreening-and-monitoring\u002F",{"buttonLink":266},[267],{"title":11,"ariaLabel":11,"target":11,"linkUrl":268,"text":269,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fcrypto-companies\u002Fblockchain-analytics\u002F","Blockchain analytics",{"buttonLink":271},[272],{"title":11,"ariaLabel":11,"target":11,"linkUrl":273,"text":246,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fcrypto-companies\u002Finvestigations\u002F",{"buttonLink":275},[276],{"title":11,"ariaLabel":11,"target":11,"linkUrl":277,"text":278,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fcrypto-companies\u002Fdata-and-intelligence\u002F","Data and intelligence",{"buttonLink":280},[281],{"title":11,"ariaLabel":11,"target":11,"linkUrl":86,"text":87,"__typename":88},{"image":283,"buttonLink":287,"plainText":289,"title":11,"buttonLinks":290},[284],{"title":285,"url":286,"alt":11},"Icon Credit card","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconCredit-card.svg",[288],{"title":11,"ariaLabel":11,"target":11,"linkUrl":39,"text":40,"__typename":14},"Move money with trust and speed",[291,295,299,303,307,311],{"buttonLink":292},[293],{"title":11,"ariaLabel":11,"target":11,"linkUrl":39,"text":294,"__typename":14},"How we help payment service providers",{"buttonLink":296},[297],{"title":11,"ariaLabel":11,"target":11,"linkUrl":298,"text":221,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fpayment-service-providers\u002Fscreening-and-monitoring\u002F",{"buttonLink":300},[301],{"title":11,"ariaLabel":11,"target":11,"linkUrl":302,"text":246,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fpayment-service-providers\u002Finvestigations\u002F",{"buttonLink":304},[305],{"title":11,"ariaLabel":11,"target":11,"linkUrl":306,"text":278,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fpayment-service-providers\u002Fdata-and-intelligence\u002F",{"buttonLink":308},[309],{"title":11,"ariaLabel":11,"target":11,"linkUrl":310,"text":269,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fpayment-service-providers\u002Fblockchain-analytics\u002F",{"buttonLink":312},[313],{"title":11,"ariaLabel":11,"target":11,"linkUrl":314,"text":236,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fpayment-service-providers\u002Fstablecoin-risk-management\u002F",{"image":316,"buttonLink":320,"plainText":322,"title":11,"buttonLinks":323},[317],{"title":318,"url":319,"alt":11},"Icon Flag","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconFlag.svg",[321],{"title":11,"ariaLabel":11,"target":11,"linkUrl":29,"text":30,"__typename":14},"Strengthen oversight of digital assets",[324,328,332,337,342],{"buttonLink":325},[326],{"title":11,"ariaLabel":11,"target":11,"linkUrl":29,"text":327,"__typename":14},"How we help governments and regulators",{"buttonLink":329},[330],{"title":11,"ariaLabel":11,"target":11,"linkUrl":331,"text":278,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fgovernments-regulators\u002Fdata-and-intelligence\u002F",{"buttonLink":333},[334],{"title":11,"ariaLabel":11,"target":11,"linkUrl":335,"text":336,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fgovernments-regulators\u002Fblockchain-analytics\u002F","Blockchain Analytics",{"buttonLink":338},[339],{"title":11,"ariaLabel":11,"target":11,"linkUrl":340,"text":341,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fgovernments-regulators\u002Fdue-diligence-dashboards\u002F","Due diligence dashboards",{"buttonLink":343},[344],{"title":11,"ariaLabel":11,"target":11,"linkUrl":345,"text":221,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Fgovernments-regulators\u002Fscreening-and-monitoring\u002F",{"image":347,"buttonLink":351,"plainText":353,"title":11,"buttonLinks":354},[348],{"title":349,"url":350,"alt":11},"Icon Shield","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconShield.svg",[352],{"title":11,"ariaLabel":11,"target":11,"linkUrl":34,"text":35,"__typename":14},"Trace illicit activity and recover assets",[355,359,363,367],{"buttonLink":356},[357],{"title":11,"ariaLabel":11,"target":11,"linkUrl":34,"text":358,"__typename":14},"How we help law enforcement",{"buttonLink":360},[361],{"title":11,"ariaLabel":11,"target":11,"linkUrl":362,"text":269,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Flaw-enforcement\u002Fblockchain-analytics\u002F",{"buttonLink":364},[365],{"title":11,"ariaLabel":11,"target":11,"linkUrl":366,"text":221,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Flaw-enforcement\u002Fscreening-and-monitoring\u002F",{"buttonLink":368},[369],{"title":11,"ariaLabel":11,"target":11,"linkUrl":370,"text":246,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fsolutions\u002Flaw-enforcement\u002Finvestigations\u002F",[],[],"Spotlight",[375],{"title":11,"ariaLabel":11,"target":11,"linkUrl":376,"text":377,"__typename":378},"https:\u002F\u002Fwww.elliptic.co\u002Fnewsroom\u002Finside-operation-atlantic-how-blockchain-analytics-helped-disrupt-approval-phishing-at-scale\u002F","Operation Atlantic","buttonLink2_Entry_LinkType","How Elliptic helped trace $45M+ in stolen crypto",[381],{"__typename":382,"image":383,"mobileImage":390},"image_Entry",[384],{"title":385,"url":386,"alt":387,"width":388,"height":389},"Jeans ynxy F Id93 Ws unsplash 1","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fjeans-ynxyFId93Ws-unsplash-1.jpg","A high-angle view of a modern staircase with curved glass railings and people walking below on the tiled floor.",760,800,[],{"buttonLink":392,"headerDropdownVariant":394,"title":45,"primaryLinksSubDropdown":395,"primaryLinks":396,"minorLinks":429,"plainText":456,"buttonLink2":457,"plainText2":461,"asset":462},[393],{"title":11,"ariaLabel":11,"target":11,"linkUrl":44,"text":45,"__typename":14},"minorLinks",[],[397,405,413,421],{"image":398,"buttonLink":402,"plainText":404},[399],{"title":400,"url":401,"alt":11},"Icon Scan","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconScan.svg",[403],{"title":11,"ariaLabel":11,"target":11,"linkUrl":55,"text":56,"__typename":14},"Real-time multi-asset wallet & transaction screening",{"image":406,"buttonLink":410,"plainText":412},[407],{"title":408,"url":409,"alt":11},"Icon Compass","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconCompass.svg",[411],{"title":11,"ariaLabel":11,"target":11,"linkUrl":50,"text":51,"__typename":14},"VASP screening & entity due diligence",{"image":414,"buttonLink":418,"plainText":420},[415],{"title":416,"url":417,"alt":11},"Icon Click","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconClick.svg",[419],{"title":11,"ariaLabel":11,"target":11,"linkUrl":60,"text":61,"__typename":14},"Single-click cross-chain investigations",{"image":422,"buttonLink":426,"plainText":428},[423],{"title":424,"url":425,"alt":11},"Icon Graph","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconGraph.svg",[427],{"title":11,"ariaLabel":11,"target":11,"linkUrl":65,"text":66,"__typename":14},"Visualizations for crypto exposure trend analysis",[430],{"title":431,"buttonLinks":432},"Platform",[433,436,441,446,449,452],{"buttonLink":434},[435],{"title":11,"ariaLabel":11,"target":11,"linkUrl":80,"text":81,"__typename":14},{"buttonLink":437},[438],{"title":11,"ariaLabel":11,"target":11,"linkUrl":439,"text":440,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002Fissuer-due-diligence\u002F","Issuer due diligence",{"buttonLink":442},[443],{"title":11,"ariaLabel":11,"target":11,"linkUrl":444,"text":445,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fproducts\u002Fasset-due-diligence\u002F","Asset due diligence",{"buttonLink":447},[448],{"title":11,"ariaLabel":11,"target":11,"linkUrl":70,"text":71,"__typename":14},{"buttonLink":450},[451],{"title":11,"ariaLabel":11,"target":11,"linkUrl":75,"text":76,"__typename":14},{"buttonLink":453},[454],{"title":11,"ariaLabel":11,"target":85,"linkUrl":86,"text":455,"__typename":88},"API documentation","ROI",[458],{"title":11,"ariaLabel":11,"target":11,"linkUrl":459,"text":460,"__typename":378},"https:\u002F\u002Fwww.elliptic.co\u002Fcrypto-compliance-calculator\u002F","Compliance efficency calculator","See how much your business could save",[463],{"__typename":382,"image":464,"mobileImage":470},[465],{"title":466,"url":467,"alt":468,"width":388,"height":469},"Sj objio Ecxd9 F Eo2 Kk unsplash 1 1","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fsj-objio-Ecxd9FEo2Kk-unsplash-1-1.jpg","Person wearing a brown blazer and white shirt sitting at a table with a laptop and a cup, holding a green pen, in low light.",680,[],{"buttonLink":472,"headerDropdownVariant":394,"title":474,"primaryLinksSubDropdown":475,"primaryLinks":495,"minorLinks":518,"plainText":535,"buttonLink2":536,"plainText2":540,"asset":541},[473],{"title":11,"ariaLabel":11,"target":11,"linkUrl":97,"text":98,"__typename":14},"Courses",[476,482,488],{"image":477,"buttonLink":478,"plainText":480,"title":11,"buttonLinks":481},[],[479],{"title":11,"ariaLabel":11,"target":11,"linkUrl":103,"text":104,"__typename":14},"Turn your team into crypto experts",[],{"image":483,"buttonLink":484,"plainText":486,"title":11,"buttonLinks":487},[],[485],{"title":11,"ariaLabel":11,"target":11,"linkUrl":108,"text":109,"__typename":14},"Master wallet screening, transaction monitoring and deep investigations",[],{"image":489,"buttonLink":490,"plainText":493,"title":11,"buttonLinks":494},[],[491],{"title":11,"ariaLabel":11,"target":11,"linkUrl":118,"text":492,"__typename":14},"On-demand courses","Self-paced compliance training",[],[496,503,511],{"image":497,"buttonLink":501,"plainText":486},[498],{"title":499,"url":500,"alt":11},"Icon Award C","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconAward-C.svg",[502],{"title":11,"ariaLabel":11,"target":11,"linkUrl":103,"text":104,"__typename":14},{"image":504,"buttonLink":508,"plainText":510},[505],{"title":506,"url":507,"alt":11},"Icon Award P","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconAward-P.svg",[509],{"title":11,"ariaLabel":11,"target":11,"linkUrl":108,"text":109,"__typename":14},"Turn your team into experts on Elliptic's blockchain analytics solutions",{"image":512,"buttonLink":516,"plainText":493},[513],{"title":514,"url":515,"alt":11},"Icon Laptop","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconLaptop.svg",[517],{"title":11,"ariaLabel":11,"target":11,"linkUrl":118,"text":119,"__typename":14},[519],{"title":520,"buttonLinks":521},"Fundamentals",[522,525,530],{"buttonLink":523},[524],{"title":11,"ariaLabel":11,"target":11,"linkUrl":113,"text":114,"__typename":14},{"buttonLink":526},[527],{"title":11,"ariaLabel":11,"target":11,"linkUrl":528,"text":529,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fcountry-guides\u002F","Country guides",{"buttonLink":531},[532],{"title":11,"ariaLabel":11,"target":11,"linkUrl":533,"text":534,"__typename":125},"\u002Fglossary\u002F","Glossary","Webinar",[537],{"title":11,"ariaLabel":11,"target":11,"linkUrl":538,"text":539,"__typename":378},"https:\u002F\u002Fwww.elliptic.co\u002Fwebinars\u002Fcrypto-regulation-in-2026-on-demand-webinar\u002F","Crypto regulation in 2026: How to prepare","Watch on demand",[542],{"__typename":382,"image":543,"mobileImage":549},[544],{"title":545,"url":546,"alt":547,"width":388,"height":548},"Sj objio Ecxd9 F Eo2 Kk unsplash 1","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fsj-objio-Ecxd9FEo2Kk-unsplash-1.jpg","A close-up of a laptop screen displaying a video call interface with various participant windows and controls in a dark theme.",600,[],{"buttonLink":551,"headerDropdownVariant":394,"title":553,"primaryLinksSubDropdown":554,"primaryLinks":573,"minorLinks":596,"plainText":609,"buttonLink2":610,"plainText2":614,"asset":615},[552],{"title":123,"ariaLabel":11,"target":11,"linkUrl":124,"text":11,"__typename":125},"Resources",[555,561,567],{"image":556,"buttonLink":557,"plainText":559,"title":11,"buttonLinks":560},[],[558],{"title":11,"ariaLabel":11,"target":11,"linkUrl":130,"text":131,"__typename":14},"From quick guides to trend forecasting and deep analysis",[],{"image":562,"buttonLink":563,"plainText":565,"title":11,"buttonLinks":566},[],[564],{"title":11,"ariaLabel":11,"target":11,"linkUrl":135,"text":136,"__typename":14},"See how Elliptic has helped global leaders",[],{"image":568,"buttonLink":569,"plainText":571,"title":11,"buttonLinks":572},[],[570],{"title":11,"ariaLabel":11,"target":11,"linkUrl":140,"text":141,"__typename":14},"All your questions, answered",[],[574,581,589],{"image":575,"buttonLink":579,"plainText":559},[576],{"title":577,"url":578,"alt":11},"Icon Bulb","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconBulb.svg",[580],{"title":11,"ariaLabel":11,"target":11,"linkUrl":130,"text":131,"__typename":14},{"image":582,"buttonLink":586,"plainText":588},[583],{"title":584,"url":585,"alt":11},"Icon Person","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconPerson.svg",[587],{"title":11,"ariaLabel":11,"target":11,"linkUrl":135,"text":136,"__typename":14},"Real results, big impact.",{"image":590,"buttonLink":594,"plainText":571},[591],{"title":592,"url":593,"alt":11},"Icon Question","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Ficons\u002FIconQuestion.svg",[595],{"title":11,"ariaLabel":11,"target":11,"linkUrl":140,"text":141,"__typename":14},[597],{"title":598,"buttonLinks":599},"Community",[600,603,606],{"buttonLink":601},[602],{"title":11,"ariaLabel":11,"target":11,"linkUrl":145,"text":146,"__typename":14},{"buttonLink":604},[605],{"title":11,"ariaLabel":11,"target":11,"linkUrl":150,"text":151,"__typename":14},{"buttonLink":607},[608],{"title":11,"ariaLabel":11,"target":11,"linkUrl":170,"text":171,"__typename":14},"Success story",[611],{"title":11,"ariaLabel":11,"target":11,"linkUrl":612,"text":613,"__typename":378},"https:\u002F\u002Fwww.elliptic.co\u002Fcustomer-stories\u002Fglobal-crypto-exchange-realizes-31m-efficiency-gain-through-compliance-transformation-with-elliptic\u002F","Global crypto exchange realizes $3.1M efficiency gain with Elliptic","Uncover the story",[616],{"__typename":382,"image":617,"mobileImage":622},[618],{"title":619,"url":620,"alt":621,"width":388,"height":548},"Sj objio Ecxd9 F Eo2 Kk unsplash 1 2","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fsj-objio-Ecxd9FEo2Kk-unsplash-1-2.jpg","Rows of dark green stadium seats arranged in a pattern, set against a dim background, creating a sense of depth and emptiness.",[],[624],{"title":11,"ariaLabel":11,"target":11,"linkUrl":625,"text":626,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fget-started\u002F","Get a demo",[628],{"title":629,"ariaLabel":11,"target":11,"linkUrl":124,"text":11,"__typename":630},"Company & Careers","buttonLink2_Custom_LinkType",[632,635,638,641],{"buttonLink":633},[634],{"title":11,"ariaLabel":11,"target":11,"linkUrl":160,"text":161,"__typename":14},{"buttonLink":636},[637],{"title":11,"ariaLabel":11,"target":11,"linkUrl":165,"text":166,"__typename":14},{"buttonLink":639},[640],{"title":11,"ariaLabel":11,"target":11,"linkUrl":175,"text":176,"__typename":14},{"buttonLink":642},[643],{"title":11,"ariaLabel":11,"target":11,"linkUrl":180,"text":181,"__typename":14},{"url":645},"https:\u002F\u002Fapp.elliptic.co\u002F?_gl=1*7ha9nv*_gcl_aw*R0NMLjE3ODE2OTM0OTcuQ2owS0NRandpOG5SQmhEaEFSSXNBSFpmX3BiZDZ3X1N5dlRaWEw0Y0x4Njd2YXBDelZrYzZwYjRqYnZFWGFvYVlGSExKdUNUMlVad01qWWFBZ3VSRUFMd193Y0I.*_gcl_au*MTMzNjMwMTA3MC4xNzgxNjkzNDk3","We’re hiring! Join us and make a move that matters",{"url":175,"target":11},true,{"__typename":650,"siteName":651,"uri":652,"id":653,"title":654,"url":655,"postDate":656,"dateUpdated":657,"slug":658,"sectionHandle":659,"ancestors":660,"authorSelect":661,"asset":675,"categoryTopics":685,"categoryNewsTypes":689,"categoryIndustries":690,"categoryRegions":694,"seo":698,"articleContentArea":707,"faqs":940,"articleSelect":941,"plainText":11,"plainText2":11,"buttonLink":942},"article_Entry","Elliptic","insights\u002F8-park-prince-and-huiones-role-in-a-scam-compound-still-operating-amid-crackdowns","12184","#8 Park: Prince and Huione's role in a scam compound still operating amid crackdowns","https:\u002F\u002Fwww.elliptic.co\u002Finsights\u002F8-park-prince-and-huiones-role-in-a-scam-compound-still-operating-amid-crackdowns\u002F","2026-02-04T09:06:48+00:00","2026-08-13T15:49:37+01:00","8-park-prince-and-huiones-role-in-a-scam-compound-still-operating-amid-crackdowns","insightsResearch",[],[662],{"title":651,"uri":663,"plainText":11,"textBlock":664,"image":666,"externalLink":11,"plainText2":672,"entry":673},"authors\u002Felliptic",{"rawHtml":665},"\u003Cp>Here we discuss cryptoasset compliance, blockchain analysis, financial crime, sanctions regulation, and how Elliptic supports our crypto business and financial services customers with solutions.\u003C\u002Fp>",[667],{"title":668,"url":669,"alt":670,"width":671,"height":671},"Apple touch icon","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fapple-touch-icon.png","Stylized letter \"E\" in a 3D effect, set against a gradient green background.",180,"Stay ahead with exclusive insight from our experts.",[674],{"uri":192},[676],{"__typename":382,"image":677,"mobileImage":684},[678],{"title":679,"url":680,"alt":681,"width":682,"height":683},"8 Park blog 720x380","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002F8-Park_blog_720x380.png","A digital illustration of a circuit board layout with geometric patterns and glowing lines against a dark background.",3000,1584,[],[686],{"title":687,"slug":688},"Crypto Crime","crypto-crime",[],[691],{"title":692,"slug":693},"Law Enforcement","law-enforcement",[695],{"title":696,"slug":697},"Global","global",{"title":699,"description":700,"advanced":701,"keywords":703,"social":704},"#8 Park: Prince and Huione's role in a scam compound still operating amid crackdowns | Elliptic","Elliptic presents new evidence linking the #8 Park scam compound to Prince Group and Huione Group, with on-chain data showing continued activity despite international crackdown.",{"canonical":11,"robots":702},[],[],{"facebook":705,"twitter":706},{"description":700,"title":699},{"description":700,"title":699},[708],{"articleContentAreaBlocks":709},[710,716,724,729,734,738,750,755,760,764,774,779,790,795,806,811,816,821,832,836,840,844,855,860,871,875,880,884,895,900,909,914,925,930,935],{"__typename":711,"textBlock":712},"textBlock_Entry",{"html":713,"rawHtml":713,"markdown":714,"plainText":715},"\u003Cp>\u003Cem>UPDATE: \u003Cspan>Shortly after this article was published 4 February, 2026, #8 Park began to empty. On 9 February, 2026, reports emerged that those within the compound had been instructed to vacate by 13 February. This appears to have prompted a large-scale evacuation. The UK \u003Ca href=\"\u002Finsights\u002Fuk-sanctions-xinbi-marketplace-and-entities-connected-to-8-park-in-latest-crackdown-on-illicit-cryptoassets\">has now also sanctioned\u003C\u002Fa> Xinbi and the operator of #8 Park. Elliptic continues to monitor the situation and the broader space.\u003C\u002Fspan>\u003C\u002Fem>\u003C\u002Fp>\n\u003Chr \u002F>\n\u003Cp>Scam compounds across Southeast Asia have defrauded victims of billions of dollars, with operations often powered by human trafficking and forced labor. Cambodia has emerged as a major hub for these operations, although a series of international sanctions, arrests and law enforcement actions in late 2025 and early 2026 have disrupted parts of the ecosystem.\u003C\u002Fp>\n\n\u003Cp>But not all operations have been impacted.\u003C\u002Fp>\n\u003Cp>Elliptic has been conducting an ongoing investigation into a large and relatively under-reported scam compound, commonly referred to as \"#8 Park\" (8号园区). The compound, which can be linked to both Prince Group and Huione Group, continues to function with minimal disruption. \u003C\u002Fp>\n\u003Cp>Investigations like these directly inform the intelligence behind Elliptic's blockchain analytics solutions, ensuring that the addresses and entities involved in these networks are identified so our customers stay protected.\u003C\u002Fp>\n\u003Cp>This report presents new evidence of Prince Group's involvement in #8 Park, corroborates and builds on \u003Ca href=\"https:\u002F\u002Fcyberscammonitor.net\u002Fprofile\u002F8-park-8-mansion-infinity-park\u002F\">\u003Cspan>existing findings\u003C\u002Fspan>\u003C\u002Fa> of Huione Group's joint involvement and analyzes on-chain activity showing continued operations within the compound.\u003C\u002Fp>","*UPDATE: \u003Cspan>Shortly after this article was published 4 February, 2026, #8 Park began to empty. On 9 February, 2026, reports emerged that those within the compound had been instructed to vacate by 13 February. This appears to have prompted a large-scale evacuation. The UK [has now also sanctioned](\u002Finsights\u002Fuk-sanctions-xinbi-marketplace-and-entities-connected-to-8-park-in-latest-crackdown-on-illicit-cryptoassets) Xinbi and the operator of #8 Park. Elliptic continues to monitor the situation and the broader space.\u003C\u002Fspan>*\n\n---\n\nScam compounds across Southeast Asia have defrauded victims of billions of dollars, with operations often powered by human trafficking and forced labor. Cambodia has emerged as a major hub for these operations, although a series of international sanctions, arrests and law enforcement actions in late 2025 and early 2026 have disrupted parts of the ecosystem.\n\nBut not all operations have been impacted.\n\nElliptic has been conducting an ongoing investigation into a large and relatively under-reported scam compound, commonly referred to as \"#8 Park\" (8号园区). The compound, which can be linked to both Prince Group and Huione Group, continues to function with minimal disruption.\n\nInvestigations like these directly inform the intelligence behind Elliptic's blockchain analytics solutions, ensuring that the addresses and entities involved in these networks are identified so our customers stay protected.\n\nThis report presents new evidence of Prince Group's involvement in #8 Park, corroborates and builds on [\u003Cspan>existing findings\u003C\u002Fspan>](https:\u002F\u002Fcyberscammonitor.net\u002Fprofile\u002F8-park-8-mansion-infinity-park\u002F) of Huione Group's joint involvement and analyzes on-chain activity showing continued operations within the compound.","UPDATE: Shortly after this article was published 4 February, 2026, #8 Park began to empty. On 9 February, 2026, reports emerged that those within the compound had been instructed to vacate by 13 February. This appears to have prompted a large-scale evacuation. The UK [has now also sanctioned](\u002Finsights\u002Fuk-sanctions-xinbi-marketplace-and-entities-connected-to-8-park-in-latest-crackdown-on-illicit-cryptoassets) Xinbi and the operator of #8 Park. Elliptic continues to monitor the situation and the broader space.\n\nScam compounds across Southeast Asia have defrauded victims of billions of dollars, with operations often powered by human trafficking and forced labor. Cambodia has emerged as a major hub for these operations, although a series of international sanctions, arrests and law enforcement actions in late 2025 and early 2026 have disrupted parts of the ecosystem.\n\nBut not all operations have been impacted.\n\nElliptic has been conducting an ongoing investigation into a large and relatively under-reported scam compound, commonly referred to as \"#8 Park\" (8号园区). The compound, which can be linked to both Prince Group and Huione Group, continues to function with minimal disruption.\n\nInvestigations like these directly inform the intelligence behind Elliptic's blockchain analytics solutions, ensuring that the addresses and entities involved in these networks are identified so our customers stay protected.\n\nThis report presents new evidence of Prince Group's involvement in #8 Park, corroborates and builds on existing findings of Huione Group's joint involvement and analyzes on-chain activity showing continued operations within the compound.",{"__typename":717,"heading":718},"headingBlock_Entry",[719],{"headingTextBlock":720,"headingType":722,"headingStyle":722,"animated":723},{"rawHtml":721},"The crackdown on Cambodia’s scam economy","h2",false,{"__typename":711,"textBlock":725},{"html":726,"rawHtml":726,"markdown":727,"plainText":728},"\u003Cp>The disruption of Cambodia's scam economy did not happen overnight. In October 2025, the US and UK governments jointly targeted the Prince Group in one of the most significant coordinated enforcement actions to date, \u003Ca href=\"\u002Finsights\u002Fprince-group-targeted-with-15b-crypto-seizure-and-sanctions-for-pig-butchering-operations\">sanctioning 146 entities and individuals\u003C\u002Fa> linked to the group for their role in large-scale online fraud and human trafficking. The Department of Justice announced the\u003Cspan> \u003Ca href=\"\u002Finsights\u002F15-billion-seized-by-us-originates-from-iranchina-bitcoin-miner-theft\">largest forfeiture action in US history\u003C\u002Fa>\u003C\u002Fspan>\u003Ca href=\"\u002Finsights\u002F15-billion-seized-by-us-originates-from-iranchina-bitcoin-miner-theft\">\u003Cspan>\u003C\u002Fspan>\u003C\u002Fa>: approximately 127,271 bitcoin (BTC), then valued at $15 billion. \u003C\u002Fp>\n\u003Cp>Separately, FinCEN \u003Ca href=\"https:\u002F\u002Fwww.fincen.gov\u002Fnews\u002Fnews-releases\u002Ffincen-issues-final-rule-severing-huione-group-us-financial-system\">\u003Cspan>designated Huione Group\u003C\u002Fspan>\u003C\u002Fa> as a \"primary money laundering concern\" under Section 311 of the USA PATRIOT Act. Elliptic played a central role in analyzing the cryptoasset flows behind these actions.\u003C\u002Fp>\n\u003Cp>Pressure continued to mount: In January 2026, Prince Group chairman Chen Zhi was \u003Ca href=\"https:\u002F\u002Fedition.cnn.com\u002F2026\u002F01\u002F07\u002Fasia\u002Fchen-zhi-arrest-extradition-cambodia-china-intl-hnk\">arrested and extradited to China\u003C\u002Fa>, with Cambodia revoking his citizenship. His arrest, together with broader law enforcement crackdowns, triggered panic among some operators, prompting certain scam compounds to evacuate. \u003C\u002Fp>\n\u003Cp>Disruption extended online as well: the \"Tudou Guarantee\" fraud marketplace began \u003Ca href=\"\u002Finsights\u002Ftudou-guarantee-winds-down-operations-after-12-billion-in-transactions\">winding down operations\u003C\u002Fa>. Tudou Guarantee is part-owned by the Huione conglomerate, which \u003Ca href=\"\u002Finsights\u002Fhuione-guarantee-the-multi-billion-dollar-marketplace-used-by-online-scammers\">has been extensively linked\u003C\u002Fa> to facilitating cyber-scam operations in the region.\u003C\u002Fp>\n\u003Cp>Despite this progress, not all operations have been disrupted. #8 Park is one such example.\u003C\u002Fp>","The disruption of Cambodia's scam economy did not happen overnight. In October 2025, the US and UK governments jointly targeted the Prince Group in one of the most significant coordinated enforcement actions to date, [sanctioning 146 entities and individuals](\u002Finsights\u002Fprince-group-targeted-with-15b-crypto-seizure-and-sanctions-for-pig-butchering-operations) linked to the group for their role in large-scale online fraud and human trafficking. The Department of Justice announced the\u003Cspan> [largest forfeiture action in US history](\u002Finsights\u002F15-billion-seized-by-us-originates-from-iranchina-bitcoin-miner-theft)\u003C\u002Fspan>[\u003Cspan>\u003C\u002Fspan>](\u002Finsights\u002F15-billion-seized-by-us-originates-from-iranchina-bitcoin-miner-theft): approximately 127,271 bitcoin (BTC), then valued at $15 billion.\n\nSeparately, FinCEN [\u003Cspan>designated Huione Group\u003C\u002Fspan>](https:\u002F\u002Fwww.fincen.gov\u002Fnews\u002Fnews-releases\u002Ffincen-issues-final-rule-severing-huione-group-us-financial-system) as a \"primary money laundering concern\" under Section 311 of the USA PATRIOT Act. Elliptic played a central role in analyzing the cryptoasset flows behind these actions.\n\nPressure continued to mount: In January 2026, Prince Group chairman Chen Zhi was [arrested and extradited to China](https:\u002F\u002Fedition.cnn.com\u002F2026\u002F01\u002F07\u002Fasia\u002Fchen-zhi-arrest-extradition-cambodia-china-intl-hnk), with Cambodia revoking his citizenship. His arrest, together with broader law enforcement crackdowns, triggered panic among some operators, prompting certain scam compounds to evacuate.\n\nDisruption extended online as well: the \"Tudou Guarantee\" fraud marketplace began [winding down operations](\u002Finsights\u002Ftudou-guarantee-winds-down-operations-after-12-billion-in-transactions). Tudou Guarantee is part-owned by the Huione conglomerate, which [has been extensively linked](\u002Finsights\u002Fhuione-guarantee-the-multi-billion-dollar-marketplace-used-by-online-scammers) to facilitating cyber-scam operations in the region.\n\nDespite this progress, not all operations have been disrupted. #8 Park is one such example.","The disruption of Cambodia's scam economy did not happen overnight. In October 2025, the US and UK governments jointly targeted the Prince Group in one of the most significant coordinated enforcement actions to date, sanctioning 146 entities and individuals linked to the group for their role in large-scale online fraud and human trafficking. The Department of Justice announced the largest forfeiture action in US history: approximately 127,271 bitcoin (BTC), then valued at $15 billion.\n\nSeparately, FinCEN designated Huione Group as a \"primary money laundering concern\" under Section 311 of the USA PATRIOT Act. Elliptic played a central role in analyzing the cryptoasset flows behind these actions.\n\nPressure continued to mount: In January 2026, Prince Group chairman Chen Zhi was arrested and extradited to China, with Cambodia revoking his citizenship. His arrest, together with broader law enforcement crackdowns, triggered panic among some operators, prompting certain scam compounds to evacuate.\n\nDisruption extended online as well: the \"Tudou Guarantee\" fraud marketplace began winding down operations. Tudou Guarantee is part-owned by the Huione conglomerate, which has been extensively linked to facilitating cyber-scam operations in the region.\n\nDespite this progress, not all operations have been disrupted. #8 Park is one such example.",{"__typename":717,"heading":730},[731],{"headingTextBlock":732,"headingType":722,"headingStyle":722,"animated":723},{"rawHtml":733},"About #8 Park",{"__typename":711,"textBlock":735},{"html":736,"rawHtml":736,"markdown":737,"plainText":737},"\u003Cp>Although known by many names, the compound is commonly referred to as \"8号园区\" (translated as #8 Park, used throughout this report). The \"8\" is likely prompted by both the compound's proximity to Cambodia's National Road 8 and the number's association with good fortune in Chinese culture.\u003C\u002Fp>\n\u003Cp>\u003C\u002Fp>","Although known by many names, the compound is commonly referred to as \"8号园区\" (translated as #8 Park, used throughout this report). The \"8\" is likely prompted by both the compound's proximity to Cambodia's National Road 8 and the number's association with good fortune in Chinese culture.",{"__typename":739,"asset":740},"assetBlock_Entry",[741],{"__typename":382,"image":742,"mobileImage":749},[743],{"title":744,"url":745,"alt":746,"width":747,"height":748},"Undefined Feb 04 2026 09 09 09 9453 AM","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002Fundefined-Feb-04-2026-09-09-09-9453-AM_2026-07-14-161955_dgls.png","Aerial view of a large facility with multiple buildings arranged in geometric patterns, surrounded by greenery and a body of water.",1600,1238,[],{"__typename":711,"textBlock":751},{"html":752,"rawHtml":752,"markdown":753,"plainText":754},"\u003Cdiv>Satellite image of #8 Park (11°36'57.5\"N 105°47'15.1\"E)\u003C\u002Fdiv>\n\u003Cdiv> \u003C\u002Fdiv>\n\u003Cp>#8 Park has been constructed rapidly over the last two years. Initial \"phases\" became operational while later \"phases\" were still under construction. Multiple reports (from informal communication channels, regional researchers and rescue workers active in the region) describe human trafficking, forced labor, physical abuse and detention within the compound.\u003C\u002Fp>","\u003Cdiv>Satellite image of #8 Park (11°36'57.5\"N 105°47'15.1\"E)\u003C\u002Fdiv>\u003Cdiv> \u003C\u002Fdiv>\\#8 Park has been constructed rapidly over the last two years. Initial \"phases\" became operational while later \"phases\" were still under construction. Multiple reports (from informal communication channels, regional researchers and rescue workers active in the region) describe human trafficking, forced labor, physical abuse and detention within the compound.","Satellite image of #8 Park (11°36'57.5\"N 105°47'15.1\"E)\n\n \n\n\\#8 Park has been constructed rapidly over the last two years. Initial \"phases\" became operational while later \"phases\" were still under construction. Multiple reports (from informal communication channels, regional researchers and rescue workers active in the region) describe human trafficking, forced labor, physical abuse and detention within the compound.",{"__typename":717,"heading":756},[757],{"headingTextBlock":758,"headingType":722,"headingStyle":722,"animated":723},{"rawHtml":759},"#8 Park’s connection to Prince Group",{"__typename":711,"textBlock":761},{"html":762,"rawHtml":762,"markdown":763,"plainText":763},"\u003Cp>#8 Park can be linked to a Cambodian company named \"Legend Innovation.\" CyberScamMonitor published a photo of the compound featuring prominent signage that directly refers to the company in Khmer (ក្រុមហ៊ុន លេជេន អ៊ិននើវេសិន).\u003C\u002Fp>\n\u003Cp>\u003C\u002Fp>","\\#8 Park can be linked to a Cambodian company named \"Legend Innovation.\" CyberScamMonitor published a photo of the compound featuring prominent signage that directly refers to the company in Khmer (ក្រុមហ៊ុន លេជេន អ៊ិននើវេសិន).",{"__typename":739,"asset":765},[766],{"__typename":382,"image":767,"mobileImage":773},[768],{"title":769,"url":770,"alt":771,"width":747,"height":772},"Undefined Feb 04 2026 09 09 11 9375 AM","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002Fundefined-Feb-04-2026-09-09-11-9375-AM_2026-07-14-161956_otcy.png","Large building with a classical architectural style, featuring multiple windows, trees in front, and a wet ground under cloudy skies.",897,[],{"__typename":711,"textBlock":775},{"html":776,"rawHtml":776,"markdown":777,"plainText":778},"\u003Cdiv>#8 Park’s frontage, featuring a large outer perimeter wall, security gate and “Legend Innovation” signage (Credit: \u003Ca href=\"https:\u002F\u002Fcyberscammonitor.net\u002Fprofile\u002Fmeun-chey-commercial-city-8-park-legend-park\u002F\">CyberScamMonitor\u003C\u002Fa>)\u003C\u002Fdiv>\n\u003Cdiv> \u003C\u002Fdiv>\n\u003Cp>Elliptic's researchers have found permits granting the company's director permission to build on a local site believed to be the site of #8 Park. The first page of these permits is shown below and the full documents are available on request.\u003C\u002Fp>","\u003Cdiv>\\#8 Park’s frontage, featuring a large outer perimeter wall, security gate and “Legend Innovation” signage (Credit: [CyberScamMonitor](https:\u002F\u002Fcyberscammonitor.net\u002Fprofile\u002Fmeun-chey-commercial-city-8-park-legend-park\u002F))\u003C\u002Fdiv>\u003Cdiv> \u003C\u002Fdiv>Elliptic's researchers have found permits granting the company's director permission to build on a local site believed to be the site of #8 Park. The first page of these permits is shown below and the full documents are available on request.","\\#8 Park’s frontage, featuring a large outer perimeter wall, security gate and “Legend Innovation” signage (Credit: CyberScamMonitor)\n\n \n\nElliptic's researchers have found permits granting the company's director permission to build on a local site believed to be the site of #8 Park. The first page of these permits is shown below and the full documents are available on request.",{"__typename":739,"asset":780},[781],{"__typename":382,"image":782,"mobileImage":789},[783],{"title":784,"url":785,"alt":786,"width":787,"height":788},"Building permits Legend Innovation director","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002FBuilding-permits-Legend-Innovation-director.png","Two scanned documents with text in a script that appears to be in a Southeast Asian language, featuring official headers and formatting elements.",1196,860,[],{"__typename":711,"textBlock":791},{"html":792,"rawHtml":792,"markdown":793,"plainText":794},"\u003Cdiv>Two building permits granting Legend Innovation’s director permission to build on a local site believed to be #8 Park’s land\u003C\u002Fdiv>\n\u003Cdiv> \u003C\u002Fdiv>\n\u003Cp>Legend Innovation can be linked to Prince Group through different avenues. First, Legend Innovation's phone number was previously used by another company named \"Cambodian Heng Xin Real Estate.\" The latter company \u003Ca href=\"https:\u002F\u002Fhome.treasury.gov\u002Fnews\u002Fpress-releases\u002Fsb0278\">\u003Cspan>has been sanctioned by the UK and the US\u003C\u002Fspan>\u003C\u002Fa> as part of Prince Group.\u003C\u002Fp>\n\u003Cp>\u003C\u002Fp>","\u003Cdiv>Two building permits granting Legend Innovation’s director permission to build on a local site believed to be #8 Park’s land\u003C\u002Fdiv>\u003Cdiv> \u003C\u002Fdiv>Legend Innovation can be linked to Prince Group through different avenues. First, Legend Innovation's phone number was previously used by another company named \"Cambodian Heng Xin Real Estate.\" The latter company [\u003Cspan>has been sanctioned by the UK and the US\u003C\u002Fspan>](https:\u002F\u002Fhome.treasury.gov\u002Fnews\u002Fpress-releases\u002Fsb0278) as part of Prince Group.","Two building permits granting Legend Innovation’s director permission to build on a local site believed to be #8 Park’s land\n\n \n\nLegend Innovation can be linked to Prince Group through different avenues. First, Legend Innovation's phone number was previously used by another company named \"Cambodian Heng Xin Real Estate.\" The latter company has been sanctioned by the UK and the US as part of Prince Group.",{"__typename":739,"asset":796},[797],{"__typename":382,"image":798,"mobileImage":805},[799],{"title":800,"url":801,"alt":802,"width":803,"height":804},"8 Park connection to Prince Group Legend Innovation","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002F8-Park-connection-to-Prince-Group-Legend-Innovation.png","Text in two columns displaying contact information, land details, price, and location for Cambodian Heng Xin Real Estate.",1212,210,[],{"__typename":711,"textBlock":807},{"html":808,"rawHtml":808,"markdown":809,"plainText":810},"\u003Cdiv>The same phone number (66631111) appears in Legend Innovation’s Cambodian business registration (left) and an advertisement posted by Heng Xin Real Estate (right) \u003C\u002Fdiv>\n\u003Cdiv> \u003C\u002Fdiv>\n\u003Cp>Another link to Prince Group comes through Legend Innovation’s director. Numerous photos exist of him at Prince Group annual staff parties across multiple years (\u003Ca href=\"https:\u002F\u002Fwww.facebook.com\u002Flim.napha\u002Fposts\u002Fpfbid02BTfZ5cw1bqfVoeAS2PzDnFvdNWaZqQsu93ATFuR6RGTinYzKCU8ePtFkJ93uzRmwl\">\u003Cspan>1\u003C\u002Fspan>\u003C\u002Fa>, \u003Ca href=\"https:\u002F\u002Fwww.facebook.com\u002Fphoto.php?fbid=3433820640170998&set=pb.100006292864030.-2207520000&type=3\">\u003Cspan>2\u003C\u002Fspan>\u003C\u002Fa>, \u003Ca href=\"https:\u002F\u002Fwww.facebook.com\u002Fphoto\u002F?fbid=2338668593019547&set=pcb.2338668929686180\">\u003Cspan>3\u003C\u002Fspan>\u003C\u002Fa>). He also appears at numerous Prince Group philanthropic events where he stands beside the \u003Ca href=\"https:\u002F\u002Fhome.treasury.gov\u002Fnews\u002Fpress-releases\u002Fsb0278#:~:text=Lei%20Bo%2C%20Ing-,Dara,-%2C%20Zhu%20Zhongbiao\">\u003Cspan>already-sanctioned\u003C\u002Fspan>\u003C\u002Fa> Prince Group director, Ing Dara (\u003Ca href=\"https:\u002F\u002Fwww.facebook.com\u002Fphoto\u002F?fbid=5878359935541492&set=pcb.5878385925538893\">\u003Cspan>1\u003C\u002Fspan>\u003C\u002Fa>, \u003Ca href=\"https:\u002F\u002Fwww.facebook.com\u002Fphoto?fbid=3446648672221528&set=pcb.3446656732220722\">\u003Cspan>2\u003C\u002Fspan>\u003C\u002Fa>, \u003Ca href=\"https:\u002F\u002Fwww.facebook.com\u002Fphoto.php?fbid=3630032600549800&set=pb.100006292864030.-2207520000&type=3\">\u003Cspan>3\u003C\u002Fspan>\u003C\u002Fa>, \u003Ca href=\"https:\u002F\u002Fwww.facebook.com\u002Fphoto.php?fbid=3655698641316529&set=pb.100006292864030.-2207520000&type=3\">\u003Cspan>4\u003C\u002Fspan>\u003C\u002Fa>). Additional photos exist showing the two socializing, traveling and dining together.\u003C\u002Fp>","\u003Cdiv>The same phone number (66631111) appears in Legend Innovation’s Cambodian business registration (left) and an advertisement posted by Heng Xin Real Estate (right) \u003C\u002Fdiv>\u003Cdiv> \u003C\u002Fdiv>Another link to Prince Group comes through Legend Innovation’s director. Numerous photos exist of him at Prince Group annual staff parties across multiple years ([\u003Cspan>1\u003C\u002Fspan>](https:\u002F\u002Fwww.facebook.com\u002Flim.napha\u002Fposts\u002Fpfbid02BTfZ5cw1bqfVoeAS2PzDnFvdNWaZqQsu93ATFuR6RGTinYzKCU8ePtFkJ93uzRmwl), [\u003Cspan>2\u003C\u002Fspan>](https:\u002F\u002Fwww.facebook.com\u002Fphoto.php?fbid=3433820640170998&set=pb.100006292864030.-2207520000&type=3), [\u003Cspan>3\u003C\u002Fspan>](https:\u002F\u002Fwww.facebook.com\u002Fphoto\u002F?fbid=2338668593019547&set=pcb.2338668929686180)). He also appears at numerous Prince Group philanthropic events where he stands beside the [\u003Cspan>already-sanctioned\u003C\u002Fspan>](https:\u002F\u002Fhome.treasury.gov\u002Fnews\u002Fpress-releases\u002Fsb0278#:~:text=Lei%20Bo%2C%20Ing-,Dara,-%2C%20Zhu%20Zhongbiao) Prince Group director, Ing Dara ([\u003Cspan>1\u003C\u002Fspan>](https:\u002F\u002Fwww.facebook.com\u002Fphoto\u002F?fbid=5878359935541492&set=pcb.5878385925538893), [\u003Cspan>2\u003C\u002Fspan>](https:\u002F\u002Fwww.facebook.com\u002Fphoto?fbid=3446648672221528&set=pcb.3446656732220722), [\u003Cspan>3\u003C\u002Fspan>](https:\u002F\u002Fwww.facebook.com\u002Fphoto.php?fbid=3630032600549800&set=pb.100006292864030.-2207520000&type=3), [\u003Cspan>4\u003C\u002Fspan>](https:\u002F\u002Fwww.facebook.com\u002Fphoto.php?fbid=3655698641316529&set=pb.100006292864030.-2207520000&type=3)). Additional photos exist showing the two socializing, traveling and dining together.","The same phone number (66631111) appears in Legend Innovation’s Cambodian business registration (left) and an advertisement posted by Heng Xin Real Estate (right) \n\n \n\nAnother link to Prince Group comes through Legend Innovation’s director. Numerous photos exist of him at Prince Group annual staff parties across multiple years (1, 2, 3). He also appears at numerous Prince Group philanthropic events where he stands beside the already-sanctioned Prince Group director, Ing Dara (1, 2, 3, 4). Additional photos exist showing the two socializing, traveling and dining together.",{"__typename":717,"heading":812},[813],{"headingTextBlock":814,"headingType":722,"headingStyle":722,"animated":723},{"rawHtml":815},"#8 Park’s connection to Huione Group",{"__typename":711,"textBlock":817},{"html":818,"rawHtml":818,"markdown":819,"plainText":820},"\u003Cp>While the Huione conglomerate has been extensively linked to facilitating cyber scams \u003Ca href=\"\u002Finsights\u002Fhuione-guarantee-the-multi-billion-dollar-marketplace-used-by-online-scammers\">\u003Cspan>through its marketplace and money laundering services\u003C\u002Fspan>\u003C\u002Fa>, less is known about Huione’s direct involvement in physical scam compounds. This section examines Huione’s connection to #8 Park.\u003C\u002Fp>\n\u003Cp>#8 Park is occasionally referred to as “汇旺园区.” This translates to “Huione Park.” Beyond the colloquial naming, \u003Ca href=\"https:\u002F\u002Fcyberscammonitor.net\u002Fprofile\u002Fmeun-chey-commercial-city-8-park-legend-park\u002F\">CyberScamMonitor found\u003C\u002Fa> that a Huione-affiliated company, Huione Technology Co. Ltd., displayed an artist’s impression of the completed compound on its website \u003Ca href=\"https:\u002F\u002Fweb.archive.org\u002Fweb\u002F20250430113349\u002Fhttps:\u002Fhuionetech.com\u002F%E4%B8%93%E4%B8%9A%E6%9C%8D%E5%8A%A1\u002F\">\u003Cspan>around April 30, 2025\u003C\u002Fspan>\u003C\u002Fa>. At that time, construction of the roadside phase was still underway. Since then, development has progressed, and the completed buildings closely resemble the impression.\u003C\u002Fp>\n\u003Cp>\u003Cstrong>\u003C\u002Fstrong>\u003C\u002Fp>","While the Huione conglomerate has been extensively linked to facilitating cyber scams [\u003Cspan>through its marketplace and money laundering services\u003C\u002Fspan>](\u002Finsights\u002Fhuione-guarantee-the-multi-billion-dollar-marketplace-used-by-online-scammers), less is known about Huione’s direct involvement in physical scam compounds. This section examines Huione’s connection to #8 Park.\n\n\\#8 Park is occasionally referred to as “汇旺园区.” This translates to “Huione Park.” Beyond the colloquial naming, [CyberScamMonitor found](https:\u002F\u002Fcyberscammonitor.net\u002Fprofile\u002Fmeun-chey-commercial-city-8-park-legend-park\u002F) that a Huione-affiliated company, Huione Technology Co. Ltd., displayed an artist’s impression of the completed compound on its website [\u003Cspan>around April 30, 2025\u003C\u002Fspan>](https:\u002F\u002Fweb.archive.org\u002Fweb\u002F20250430113349\u002Fhttps:\u002Fhuionetech.com\u002F%E4%B8%93%E4%B8%9A%E6%9C%8D%E5%8A%A1\u002F). At that time, construction of the roadside phase was still underway. Since then, development has progressed, and the completed buildings closely resemble the impression.","While the Huione conglomerate has been extensively linked to facilitating cyber scams through its marketplace and money laundering services, less is known about Huione’s direct involvement in physical scam compounds. This section examines Huione’s connection to #8 Park.\n\n\\#8 Park is occasionally referred to as “汇旺园区.” This translates to “Huione Park.” Beyond the colloquial naming, CyberScamMonitor found that a Huione-affiliated company, Huione Technology Co. Ltd., displayed an artist’s impression of the completed compound on its website around April 30, 2025. At that time, construction of the roadside phase was still underway. Since then, development has progressed, and the completed buildings closely resemble the impression.",{"__typename":739,"asset":822},[823],{"__typename":382,"image":824,"mobileImage":831},[825],{"title":826,"url":827,"alt":828,"width":829,"height":830},"Undefined Feb 04 2026 09 09 09 4137 AM","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002Fundefined-Feb-04-2026-09-09-09-4137-AM_2026-07-14-161959_jawm.png","Aerial view of a large, modern building complex surrounded by greenery, featuring a central circular structure and multiple adjacent buildings.",1024,360,[],{"__typename":711,"textBlock":833},{"html":834,"rawHtml":834,"markdown":835,"plainText":835},"\u003Cp>An artist’s impression of a building complex, matching #8 Park (Credit: CyberScamMonitor)\u003C\u002Fp>\u003Cp> \u003C\u002Fp>\u003Cp>Huione’s payment business, Huione Pay, operates a physical store within #8 Park. Individuals inside the compound can use the store to exchange cryptoassets and fiat currency. The Huione Pay store is visible at the 12-second mark in the video below.\u003C\u002Fp>","An artist’s impression of a building complex, matching #8 Park (Credit: CyberScamMonitor)\n\nHuione’s payment business, Huione Pay, operates a physical store within #8 Park. Individuals inside the compound can use the store to exchange cryptoassets and fiat currency. The Huione Pay store is visible at the 12-second mark in the video below.",{"__typename":837,"videoUrl":838},"videoEmbed_Entry",{"url":839},"https:\u002F\u002Fplay.hubspotvideo.com\u002Fv\u002F3883533\u002Fid\u002F206694593314?locale=en#hsvid=894c0f51-2105-41d8-9c75-cc5a7487d6ea",{"__typename":711,"textBlock":841},{"html":842,"rawHtml":842,"markdown":843,"plainText":843},"\u003Cp>Additionally, a photo of the rebranded store is shown below. A separate Huione-branded merchant, Huione Logistics, provides shipping services between China, Thailand, Vietnam, Cambodia and #8 Park.\u003C\u002Fp>","Additionally, a photo of the rebranded store is shown below. A separate Huione-branded merchant, Huione Logistics, provides shipping services between China, Thailand, Vietnam, Cambodia and #8 Park.",{"__typename":739,"asset":845},[846],{"__typename":382,"image":847,"mobileImage":854},[848],{"title":849,"url":850,"alt":851,"width":852,"height":853},"8 Park rebranded H Pay Huione Pay store","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002F8-Park-rebranded-H-Pay-Huione-Pay-store.jpeg","A lit sign displaying advertisements and information outside a service building, surrounded by parked scooters and dimly lit surroundings.",1280,720,[],{"__typename":711,"textBlock":856},{"html":857,"rawHtml":857,"markdown":858,"plainText":859},"\u003Cdiv>A photo of #8 Park’s rebranded Huione Pay (“H-PAY”) store. The signage refers to the store as “#8 Park’s bank”\u003C\u002Fdiv>\n\u003Cdiv> \u003C\u002Fdiv>\n\u003Cp>#8 Park also hosts other merchants selling groceries, takeout, and coffee to the compound’s workers. In December 2025, while Huione Pay \u003Ca href=\"https:\u002F\u002Fcambojanews.com\u002Fhuione-pay-pulls-rebrand-sign-freezes-accounts-after-camboja-report\u002F\">\u003Cspan>faced a countrywide liquidity crisis\u003C\u002Fspan>\u003C\u002Fa>, the compound’s property management posted a notice warning that any merchant who stopped accepting payments through the Huione Pay app would be expelled.\u003C\u002Fp>\n\u003Cp>This mandated use within the compound did not resolve Huione Pay’s broader liquidity problems and Huione Pay ultimately collapsed. Its successor, H-PAY, continues to operate to some extent.\u003C\u002Fp>\n\u003Cp>\u003C\u002Fp>","\u003Cdiv>A photo of #8 Park’s rebranded Huione Pay (“H-PAY”) store. The signage refers to the store as “#8 Park’s bank”\u003C\u002Fdiv>\u003Cdiv> \u003C\u002Fdiv>\\#8 Park also hosts other merchants selling groceries, takeout, and coffee to the compound’s workers. In December 2025, while Huione Pay [\u003Cspan>faced a countrywide liquidity crisis\u003C\u002Fspan>](https:\u002F\u002Fcambojanews.com\u002Fhuione-pay-pulls-rebrand-sign-freezes-accounts-after-camboja-report\u002F), the compound’s property management posted a notice warning that any merchant who stopped accepting payments through the Huione Pay app would be expelled.\n\nThis mandated use within the compound did not resolve Huione Pay’s broader liquidity problems and Huione Pay ultimately collapsed. Its successor, H-PAY, continues to operate to some extent.","A photo of #8 Park’s rebranded Huione Pay (“H-PAY”) store. The signage refers to the store as “#8 Park’s bank”\n\n \n\n\\#8 Park also hosts other merchants selling groceries, takeout, and coffee to the compound’s workers. In December 2025, while Huione Pay faced a countrywide liquidity crisis, the compound’s property management posted a notice warning that any merchant who stopped accepting payments through the Huione Pay app would be expelled.\n\nThis mandated use within the compound did not resolve Huione Pay’s broader liquidity problems and Huione Pay ultimately collapsed. Its successor, H-PAY, continues to operate to some extent.",{"__typename":739,"asset":861},[862],{"__typename":382,"image":863,"mobileImage":870},[864],{"title":865,"url":866,"alt":867,"width":868,"height":869},"Mandating the use of H Pay","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002FMandating-the-use-of-H-Pay.png","Notice regarding property management services, addressing payment methods and service fees from merchants, displayed in both Chinese and English.",2246,962,[],{"__typename":711,"textBlock":872},{"html":873,"rawHtml":873,"markdown":873,"plainText":874},"\u003Cdiv>The original notice mandating the use of Huione Pay (left) and a translated version (right)\u003C\u002Fdiv>","The original notice mandating the use of Huione Pay (left) and a translated version (right)",{"__typename":717,"heading":876},[877],{"headingTextBlock":878,"headingType":722,"headingStyle":722,"animated":723},{"rawHtml":879},"Business as usual inside #8 Park",{"__typename":711,"textBlock":881},{"html":882,"rawHtml":882,"markdown":883,"plainText":883},"\u003Cp>Following the collapse of Huione Pay, many of #8 Park’s merchants switched to receiving payments through other methods, including USDT transfers on the blockchain.\u003C\u002Fp>\n\u003Cp>Elliptic has identified cryptoasset addresses used by ten merchants. The public nature of USDT transfers provides some insights into their continued earnings, although this reflects only the portion they receive in USDT.\u003C\u002Fp>\n\u003Cp>During January 2026, the ten merchants received a combined total of $393K in USDT. While most transfers were small (ranging from $10 to $35) the amounts  accumulated across 13,468 distinct transfers. The supermarket was the top recipient, receiving approximately $128K from 4,184 transfers in that period. \u003C\u002Fp>\n\u003Cp>These values represent lower-bound estimates of each merchant’s revenue, because larger transactions not consistent with regular sales were excluded from the analysis. Merchants also frequently accept payments in other ways (like cash).\u003C\u002Fp>\n\u003Cp>\u003C\u002Fp>","Following the collapse of Huione Pay, many of #8 Park’s merchants switched to receiving payments through other methods, including USDT transfers on the blockchain.\n\nElliptic has identified cryptoasset addresses used by ten merchants. The public nature of USDT transfers provides some insights into their continued earnings, although this reflects only the portion they receive in USDT.\n\nDuring January 2026, the ten merchants received a combined total of $393K in USDT. While most transfers were small (ranging from $10 to $35) the amounts accumulated across 13,468 distinct transfers. The supermarket was the top recipient, receiving approximately $128K from 4,184 transfers in that period.\n\nThese values represent lower-bound estimates of each merchant’s revenue, because larger transactions not consistent with regular sales were excluded from the analysis. Merchants also frequently accept payments in other ways (like cash).",{"__typename":739,"asset":885},[886],{"__typename":382,"image":887,"mobileImage":894},[888],{"title":889,"url":890,"alt":891,"width":892,"height":893},"Undefined Feb 04 2026 09 09 08 0208 AM","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002Fundefined-Feb-04-2026-09-09-08-0208-AM_2026-07-14-162002_ghnw.png","Bar graph showing amounts received in USD by different merchants, with \"Supermarket\" at the highest and \"Milk Tea\" at the lowest.",1200,684,[],{"__typename":711,"textBlock":896},{"html":897,"rawHtml":897,"markdown":898,"plainText":899},"\u003Cdiv>Total amount of USDT received by different merchants over January 2026 (after filtering)  \u003C\u002Fdiv>\n\u003Cp> \u003C\u002Fp>\n\u003Cp>It is also possible to analyze payers to these addresses. The owner of a cryptoasset address involved in a fraud incident can be seen purchasing from a burger shop, as well as from a separate food stall within the compound.\u003C\u002Fp>\n\u003Cp>Another individual, who is a merchant active on both the Xinbi and Tudou fraud marketplaces, can be seen buying from a bakery and another food stall within the compound. Through Xinbi and Tudou, this individual sells access to information leaked from law enforcement databases in China, such as identity, fugitive and police case records. \u003C\u002Fp>\n\u003Cp>\u003C\u002Fp>","\u003Cdiv>Total amount of USDT received by different merchants over January 2026 (after filtering) \u003C\u002Fdiv>It is also possible to analyze payers to these addresses. The owner of a cryptoasset address involved in a fraud incident can be seen purchasing from a burger shop, as well as from a separate food stall within the compound.\n\nAnother individual, who is a merchant active on both the Xinbi and Tudou fraud marketplaces, can be seen buying from a bakery and another food stall within the compound. Through Xinbi and Tudou, this individual sells access to information leaked from law enforcement databases in China, such as identity, fugitive and police case records.","Total amount of USDT received by different merchants over January 2026 (after filtering) \n\nIt is also possible to analyze payers to these addresses. The owner of a cryptoasset address involved in a fraud incident can be seen purchasing from a burger shop, as well as from a separate food stall within the compound.\n\nAnother individual, who is a merchant active on both the Xinbi and Tudou fraud marketplaces, can be seen buying from a bakery and another food stall within the compound. Through Xinbi and Tudou, this individual sells access to information leaked from law enforcement databases in China, such as identity, fugitive and police case records.",{"__typename":739,"asset":901},[902],{"__typename":382,"image":903,"mobileImage":908},[904],{"title":905,"url":906,"alt":907,"width":747,"height":388},"Undefined Feb 04 2026 09 09 08 3257 AM","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002Fundefined-Feb-04-2026-09-09-08-3257-AM_2026-07-14-162003_uxkh.png","Flowchart showing transactions related to fraud incidents, detailing amounts and associated merchants, including food stalls and a bakery.",[],{"__typename":711,"textBlock":910},{"html":911,"rawHtml":911,"markdown":912,"plainText":913},"\u003Cdiv>Two example patrons of the merchants in #8 Park (activity in late January 2026)\u003C\u002Fdiv>\n\u003Cp> \u003C\u002Fp>\n\u003Cp>Separate from merchants that are physically located within #8 Park’s walls, the compound is also associated with a Chinese-language online gambling platform known as “#8 Entertainment.” The platform is listed in a directory of the compound’s merchants and is promoted in Telegram groups connected to the compound. \u003C\u002Fp>\n\u003Cp>Cryptoasset addresses used by the platform have received approximately $12 million since its launch in December 2025. The platform’s branding is shown below (left) as well as a promotional message about its recent launch (right).\u003C\u002Fp>\n\u003Cp>The message includes the phrase “Under Huione” seemingly to reassure users. It \u003Cem>implies\u003C\u002Fem> Huione ownership of either the Tudou fraud marketplace (mentioned above) or this particular gambling platform.\u003C\u002Fp>\n\u003Cp>\u003C\u002Fp>","\u003Cdiv>Two example patrons of the merchants in #8 Park (activity in late January 2026)\u003C\u002Fdiv>Separate from merchants that are physically located within #8 Park’s walls, the compound is also associated with a Chinese-language online gambling platform known as “#8 Entertainment.” The platform is listed in a directory of the compound’s merchants and is promoted in Telegram groups connected to the compound.\n\nCryptoasset addresses used by the platform have received approximately $12 million since its launch in December 2025. The platform’s branding is shown below (left) as well as a promotional message about its recent launch (right).\n\nThe message includes the phrase “Under Huione” seemingly to reassure users. It *implies* Huione ownership of either the Tudou fraud marketplace (mentioned above) or this particular gambling platform.","Two example patrons of the merchants in #8 Park (activity in late January 2026)\n\nSeparate from merchants that are physically located within #8 Park’s walls, the compound is also associated with a Chinese-language online gambling platform known as “#8 Entertainment.” The platform is listed in a directory of the compound’s merchants and is promoted in Telegram groups connected to the compound.\n\nCryptoasset addresses used by the platform have received approximately $12 million since its launch in December 2025. The platform’s branding is shown below (left) as well as a promotional message about its recent launch (right).\n\nThe message includes the phrase “Under Huione” seemingly to reassure users. It implies Huione ownership of either the Tudou fraud marketplace (mentioned above) or this particular gambling platform.",{"__typename":739,"asset":915},[916],{"__typename":382,"image":917,"mobileImage":924},[918],{"title":919,"url":920,"alt":921,"width":922,"height":923},"8 Park entertainment branding","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002F8-Park-entertainment-branding.png","Graphic featuring a casino theme with the number 8, gold accents, dice, and text promoting a gaming platform.",1218,592,[],{"__typename":711,"textBlock":926},{"html":927,"rawHtml":927,"markdown":928,"plainText":929},"\u003Cdiv>#8 Entertainment’s branding (left) and a promotional message posted about its launch (right)\u003C\u002Fdiv>","\u003Cdiv>\\#8 Entertainment’s branding (left) and a promotional message posted about its launch (right)\u003C\u002Fdiv>","\\#8 Entertainment’s branding (left) and a promotional message posted about its launch (right)",{"__typename":717,"heading":931},[932],{"headingTextBlock":933,"headingType":722,"headingStyle":722,"animated":723},{"rawHtml":934},"A fast-moving situation",{"__typename":711,"textBlock":936},{"html":937,"rawHtml":937,"markdown":938,"plainText":939},"\u003Cp>The situation continues to evolve. On January 28, 2026, rumors circulated that a Huione Group director, Li Xiong, had been arrested by Cambodian police. Within hours, videos emerged purporting to show #8 Park (previously seemingly unperturbed by the countrywide crackdowns) preparing for a possible evacuation. No large-scale evacuation appears to have happened at the time of publication (4 February, 2026).\u003C\u002Fp>\n\u003Cp>Beyond #8 Park, there are disparate yet persistent allegations of Huione's involvement with scam compounds across Cambodia. These allegations typically revolve around buildings that have a Huione Pay (H-PAY) office on the ground floor and alleged scam operations on the upper floors. Reported locations include a building in the border town of \u003Ca href=\"https:\u002F\u002Fx.com\u002Fkanae1859\u002Fstatus\u002F1983745924859113487?s=46\">Bavet\u003C\u002Fa>, the coastal town of \u003Ca href=\"https:\u002F\u002Fwww.bodu365.co\u002Fa\u002F178583.html\">Sihanoukville\u003C\u002Fa> and at least \u003Ca href=\"https:\u002F\u002Fx.com\u002Fnathanpsouthern\u002Fstatus\u002F1726913235302174762?s=46\">\u003Cspan>two\u003C\u002Fspan>\u003C\u002Fa> \u003Ca href=\"https:\u002F\u002Fthediplomat.com\u002F2025\u002F05\u002Fgateway-to-corruption-cambodias-education-crime-nexus\u002F\">\u003Cspan>distinct\u003C\u002Fspan>\u003C\u002Fa> sites in the capital Phnom Penh.\u003C\u002Fp>\n\u003Cp>Investigations like these are central to how Elliptic maintains the accuracy and depth of its blockchain intelligence. Whereas our machine learning algorithms continuously identify and label addresses at scale, the active investigations by Elliptic's intelligence team add critical context: mapping criminal networks, their financial infrastructure and the specific addresses they use.\u003C\u002Fp>\n\u003Cp>This combination of automated detection and hands-on research ensures that the data underpinning Elliptic's screening and monitoring solutions reflects the real-world landscape of illicit activity.\u003C\u002Fp>\n\u003Cp>\u003Cspan>As such, Elliptic will continue monitoring cyber-scam operations in Southeast Asia. We work with partners around the world, providing them with actionable intelligence on this topic and others. If you would like to learn about this kind of blockchain intelligence for investigations or compliance, \u003C\u002Fspan>\u003Ca href=\"\u002Fstart-a-trial\u002F\">\u003Cstrong>\u003Cspan>contact our team today\u003C\u002Fspan>\u003C\u002Fstrong>\u003C\u002Fa>\u003Cspan>.\u003C\u002Fspan>\u003C\u002Fp>","The situation continues to evolve. On January 28, 2026, rumors circulated that a Huione Group director, Li Xiong, had been arrested by Cambodian police. Within hours, videos emerged purporting to show #8 Park (previously seemingly unperturbed by the countrywide crackdowns) preparing for a possible evacuation. No large-scale evacuation appears to have happened at the time of publication (4 February, 2026).\n\nBeyond #8 Park, there are disparate yet persistent allegations of Huione's involvement with scam compounds across Cambodia. These allegations typically revolve around buildings that have a Huione Pay (H-PAY) office on the ground floor and alleged scam operations on the upper floors. Reported locations include a building in the border town of [Bavet](https:\u002F\u002Fx.com\u002Fkanae1859\u002Fstatus\u002F1983745924859113487?s=46), the coastal town of [Sihanoukville](https:\u002F\u002Fwww.bodu365.co\u002Fa\u002F178583.html) and at least [\u003Cspan>two\u003C\u002Fspan>](https:\u002F\u002Fx.com\u002Fnathanpsouthern\u002Fstatus\u002F1726913235302174762?s=46) [\u003Cspan>distinct\u003C\u002Fspan>](https:\u002F\u002Fthediplomat.com\u002F2025\u002F05\u002Fgateway-to-corruption-cambodias-education-crime-nexus\u002F) sites in the capital Phnom Penh.\n\nInvestigations like these are central to how Elliptic maintains the accuracy and depth of its blockchain intelligence. Whereas our machine learning algorithms continuously identify and label addresses at scale, the active investigations by Elliptic's intelligence team add critical context: mapping criminal networks, their financial infrastructure and the specific addresses they use.\n\nThis combination of automated detection and hands-on research ensures that the data underpinning Elliptic's screening and monitoring solutions reflects the real-world landscape of illicit activity.\n\n\u003Cspan>As such, Elliptic will continue monitoring cyber-scam operations in Southeast Asia. We work with partners around the world, providing them with actionable intelligence on this topic and others. If you would like to learn about this kind of blockchain intelligence for investigations or compliance, \u003C\u002Fspan>[**\u003Cspan>contact our team today\u003C\u002Fspan>**](\u002Fstart-a-trial\u002F)\u003Cspan>.\u003C\u002Fspan>","The situation continues to evolve. On January 28, 2026, rumors circulated that a Huione Group director, Li Xiong, had been arrested by Cambodian police. Within hours, videos emerged purporting to show #8 Park (previously seemingly unperturbed by the countrywide crackdowns) preparing for a possible evacuation. No large-scale evacuation appears to have happened at the time of publication (4 February, 2026).\n\nBeyond #8 Park, there are disparate yet persistent allegations of Huione's involvement with scam compounds across Cambodia. These allegations typically revolve around buildings that have a Huione Pay (H-PAY) office on the ground floor and alleged scam operations on the upper floors. Reported locations include a building in the border town of Bavet, the coastal town of Sihanoukville and at least two distinct sites in the capital Phnom Penh.\n\nInvestigations like these are central to how Elliptic maintains the accuracy and depth of its blockchain intelligence. Whereas our machine learning algorithms continuously identify and label addresses at scale, the active investigations by Elliptic's intelligence team add critical context: mapping criminal networks, their financial infrastructure and the specific addresses they use.\n\nThis combination of automated detection and hands-on research ensures that the data underpinning Elliptic's screening and monitoring solutions reflects the real-world landscape of illicit activity.\n\nAs such, Elliptic will continue monitoring cyber-scam operations in Southeast Asia. We work with partners around the world, providing them with actionable intelligence on this topic and others. If you would like to learn about this kind of blockchain intelligence for investigations or compliance, **contact our team today**.",[],[],[],[944,997,1027,1066,1094,1124,1152,1181,1205],{"id":945,"uri":946,"title":947,"postDate":948,"__typename":650,"asset":949,"categoryTopics":957,"categoryNewsTypes":964,"categoryIndustries":965,"categoryRegions":979,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":981,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"151025","insights\u002Fcrypto-regulatory-affairs-us-operation-economic-outcast-looks-to-squeeze-irans-crypto-activity","Crypto regulatory affairs: US Operation Economic Outcast looks to squeeze Iran’s crypto activity","2026-09-01T15:32:00+01:00",[950],{"__typename":382,"image":951,"mobileImage":956},[952],{"title":953,"url":954,"alt":11,"width":853,"height":955},"Crypto regulatory affairs Sept 26","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FCrypto-regulatory-affairs-Sept-26.png",380,[],[958,961],{"title":959,"slug":960},"Regulation","regulation",{"title":962,"slug":963},"Regulation & policy","regulation-policy",[],[966,969,972,975,976],{"title":967,"slug":968},"Financial Institutions","financial-services",{"title":970,"slug":971},"Governments & Regulators","regulators-government",{"title":973,"slug":974},"Crypto Companies","crypto-businesses",{"title":692,"slug":693},{"title":977,"slug":978},"Payment Service Providers","payment-service-providers",[980],{"title":696,"slug":697},[982],{"title":983,"uri":984,"plainText":985,"textBlock":986,"image":988,"externalLink":11,"plainText2":672,"entry":995},"David Carlisle","authors\u002Fdavid-carlisle","Vice President of Policy and Regulatory Affairs",{"rawHtml":987},"\u003Cp>David is the Vice President of Policy and Regulatory Affairs at Elliptic. He brings a wealth of experience to the role, having previously worked for the US Department of the Treasury. David's expertise extends to the Asia-Pacific region, where he acted as a liaison for the Treasury when engaging with governments on financial crime issues.\u003C\u002Fp>",[989],{"title":990,"url":991,"alt":992,"width":993,"height":994},"David C","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fauthors\u002FDavid-C.webp","Image features a professional headshot with a neutral background, emphasizing the subject's face and upper body.",130,128,[996],{"uri":192},{"id":998,"uri":999,"title":1000,"postDate":1001,"__typename":650,"asset":1002,"categoryTopics":1011,"categoryNewsTypes":1015,"categoryIndustries":1016,"categoryRegions":1018,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":1020,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"149038","insights\u002Fa-practical-framework-for-vasp-due-diligence","A practical framework for VASP due diligence","2026-08-20T15:56:19+01:00",[1003],{"__typename":382,"image":1004,"mobileImage":1010},[1005],{"title":1006,"url":1007,"alt":11,"width":1008,"height":1009},"Hero bb know your VASP","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FHero-bb-know-your-VASP.png",4000,2250,[],[1012],{"title":1013,"slug":1014},"VASP Due Diligence","vasp-due-diligence",[],[1017],{"title":967,"slug":968},[1019],{"title":696,"slug":697},[1021],{"title":651,"uri":663,"plainText":11,"textBlock":1022,"image":1023,"externalLink":11,"plainText2":672,"entry":1025},{"rawHtml":665},[1024],{"title":668,"url":669,"alt":670,"width":671,"height":671},[1026],{"uri":192},{"id":1028,"uri":1029,"title":1030,"postDate":1031,"__typename":1032,"asset":1033,"categoryTopics":1047,"categoryNewsTypes":1054,"categoryIndustries":1055,"categoryRegions":1057,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":1059,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"149004","insights\u002Fhow-to-onboard-a-vasp","How to onboard a VASP","2026-08-19T13:18:00+01:00","articleWithForm_Entry",[1034],{"__typename":382,"image":1035,"mobileImage":1041},[1036],{"title":1037,"url":1038,"alt":11,"width":1039,"height":1040},"Elliptic onboarding VASP guide no button","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FElliptic_onboarding-VASP_guide_no-button.png",902,471,[1042],{"title":1043,"url":1044,"alt":11,"width":1045,"height":1046},"Elliptic onboarding VASP launch asset tiles banner 01","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FElliptic_onboarding-VASP_launch_asset_tiles_banner_01.png",1978,1326,[1048,1051,1053],{"title":1049,"slug":1050},"Reports & Whitepapers","reports-whitepapers",{"title":967,"slug":1052},"financial-institutions",{"title":1013,"slug":1014},[],[1056],{"title":967,"slug":968},[1058],{"title":696,"slug":697},[1060],{"title":651,"uri":663,"plainText":11,"textBlock":1061,"image":1062,"externalLink":11,"plainText2":672,"entry":1064},{"rawHtml":665},[1063],{"title":668,"url":669,"alt":670,"width":671,"height":671},[1065],{"uri":192},{"id":1067,"uri":1068,"title":1069,"postDate":1070,"__typename":650,"asset":1071,"categoryTopics":1080,"categoryNewsTypes":1083,"categoryIndustries":1084,"categoryRegions":1085,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":1087,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"151003","insights\u002Fcrypto-regulatory-affairs-eu-adopts-new-russia-sanctions-2","Crypto regulatory affairs: EU adopts new Russia sanctions","2026-08-04T13:56:49+01:00",[1072],{"__typename":382,"image":1073,"mobileImage":1079},[1074],{"title":1075,"url":1076,"alt":1077,"width":1009,"height":1078},"Crypto reg affairs August 2026","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FCrypto-reg-affairs-August-2026.png","Crypto regulatory affairs August 2026",1188,[],[1081,1082],{"title":959,"slug":960},{"title":962,"slug":963},[],[],[1086],{"title":696,"slug":697},[1088],{"title":983,"uri":984,"plainText":985,"textBlock":1089,"image":1090,"externalLink":11,"plainText2":672,"entry":1092},{"rawHtml":987},[1091],{"title":990,"url":991,"alt":992,"width":993,"height":994},[1093],{"uri":192},{"id":1095,"uri":1096,"title":1097,"postDate":1098,"__typename":650,"asset":1099,"categoryTopics":1109,"categoryNewsTypes":1114,"categoryIndustries":1115,"categoryRegions":1116,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":1117,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"107351","insights\u002Fthe-fall-of-a7a5-how-sanctions-strangled-the-ruble-stablecoin","The fall of A7A5: how sanctions strangled the ruble stablecoin","2026-07-29T13:25:00+01:00",[1100],{"__typename":382,"image":1101,"mobileImage":1108},[1102],{"title":1103,"url":1104,"alt":1105,"width":1106,"height":1107},"The fall of A7 A5","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FThe-fall-of-A7A5.webp","3D depiction of a circular token labeled \"A745\" among floating coin-like shapes and binary code elements on a dark background.",1000,528,[],[1110,1111],{"title":687,"slug":688},{"title":1112,"slug":1113},"Sanctions","sanctions",[],[],[],[1118],{"title":651,"uri":663,"plainText":11,"textBlock":1119,"image":1120,"externalLink":11,"plainText2":672,"entry":1122},{"rawHtml":665},[1121],{"title":668,"url":669,"alt":670,"width":671,"height":671},[1123],{"uri":192},{"id":1125,"uri":1126,"title":1127,"postDate":1128,"__typename":650,"asset":1129,"categoryTopics":1137,"categoryNewsTypes":1139,"categoryIndustries":1140,"categoryRegions":1141,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":1145,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"107687","insights\u002Fhow-bitcoin-atm-scams-work","How Bitcoin ATM scams work and how banks can spot the risk on-chain","2026-07-22T15:16:00+01:00",[1130],{"__typename":382,"image":1131,"mobileImage":1136},[1132],{"title":1133,"url":1134,"alt":1135,"width":1106,"height":1107},"How bitcoin atm scams work","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002Fhow-bitcoin-atm-scams-work.webp","A stylized magnifying glass icon with a heartbeat line inside, surrounded by abstract lines and small Bitcoin symbols in various colors.",[],[1138],{"title":687,"slug":688},[],[],[1142],{"title":1143,"slug":1144},"Americas","americas",[1146],{"title":651,"uri":663,"plainText":11,"textBlock":1147,"image":1148,"externalLink":11,"plainText2":672,"entry":1150},{"rawHtml":665},[1149],{"title":668,"url":669,"alt":670,"width":671,"height":671},[1151],{"uri":192},{"id":1153,"uri":1154,"title":1155,"postDate":1156,"__typename":650,"asset":1157,"categoryTopics":1165,"categoryNewsTypes":1169,"categoryIndustries":1170,"categoryRegions":1172,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":1174,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"108322","insights\u002Fwhy-crypto-risk-doesnt-require-a-separate-compliance-program","A crypto risk management framework for financial institutions","2026-07-16T00:00:00+01:00",[1158],{"__typename":382,"image":1159,"mobileImage":1164},[1160],{"title":1161,"url":1162,"alt":1163,"width":1106,"height":1107},"Typologies report blog 720x380","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002FTypologies-report-blog_720x380.webp","Two copies of \"The Typologies Report\" featuring a geometric design on the cover with connections represented by dots and lines.",[],[1166],{"title":1167,"slug":1168},"Compliance","compliance",[],[1171],{"title":967,"slug":968},[1173],{"title":696,"slug":697},[1175],{"title":651,"uri":663,"plainText":11,"textBlock":1176,"image":1177,"externalLink":11,"plainText2":672,"entry":1179},{"rawHtml":665},[1178],{"title":668,"url":669,"alt":670,"width":671,"height":671},[1180],{"uri":192},{"id":1182,"uri":1183,"title":1184,"postDate":1185,"__typename":650,"asset":1186,"categoryTopics":1193,"categoryNewsTypes":1195,"categoryIndustries":1196,"categoryRegions":1197,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":1198,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"109774","insights\u002Fbehind-the-fbi-case-against-huione","Behind the FBI case against Huione: the $134 billion marketplace and money laundering operation exposed by Elliptic","2026-06-24T10:18:00+01:00",[1187],{"__typename":382,"image":1188,"mobileImage":1192},[1189],{"title":1190,"url":1191,"alt":11,"width":1106,"height":1107},"Huione blog 2026 hero","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002Fhuione_blog-2026_hero.webp",[],[1194],{"title":687,"slug":688},[],[],[],[1199],{"title":651,"uri":663,"plainText":11,"textBlock":1200,"image":1201,"externalLink":11,"plainText2":672,"entry":1203},{"rawHtml":665},[1202],{"title":668,"url":669,"alt":670,"width":671,"height":671},[1204],{"uri":192},{"id":1206,"uri":1207,"title":1208,"postDate":1209,"__typename":650,"asset":1210,"categoryTopics":1218,"categoryNewsTypes":1220,"categoryIndustries":1221,"categoryRegions":1223,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":1225,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"10080","insights\u002Fcrypto-regulatory-affairs-ny-and-eba-to-collaborate","Crypto regulatory affairs: New York and European supervisors to collaborate","2026-06-08T11:23:38+01:00",[1211],{"__typename":382,"image":1212,"mobileImage":1217},[1213],{"title":1214,"url":1215,"alt":1216,"width":1009,"height":1078},"Crypto reg affairs June 2026","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002FCrypto-reg-affairs-June-2026_2026-07-14-161438_lsee.png","Graphic featuring the text \"Crypto Regulatory Affairs,\" dated June 2026, with the logo for Elliptic on a dark background.",[],[1219],{"title":959,"slug":960},[],[1222],{"title":970,"slug":971},[1224],{"title":696,"slug":697},[1226],{"title":983,"uri":984,"plainText":985,"textBlock":1227,"image":1228,"externalLink":11,"plainText2":672,"entry":1230},{"rawHtml":987},[1229],{"title":990,"url":991,"alt":992,"width":993,"height":994},[1231],{"uri":192},{"id":653,"categoryTopics":1233,"sectionHandle":659,"backLink":1235,"header":1239,"asset":1257,"navBlock":1260,"contentArea":1276,"shareBlock":1360,"articleSelect":1362},[1234],{"title":687,"slug":688},{"link":1236,"text":1238},{"url":1237},"\u002Finsights\u002F","Insights & research",{"articleTags":1240,"heading":654,"author":1250},{"postDate":656,"tagsBlock":1241},{"tags":1242},[1243,1247],{"text":687,"style":1244,"link":1245},"green",{"url":1246},"\u002Finsights\u002F?category=crypto-crime",{"text":692,"style":1244,"link":1248},{"url":1249},"\u002Finsights\u002F?category=law-enforcement",{"name":651,"position":124,"asset":1251,"link":1255},{"type":1252,"picture":1253},"image",{"source":1254},{"src":669,"alt":670},{"url":1256},"\u002Fauthors\u002Felliptic\u002F",{"type":1252,"picture":1258},{"source":1259},{"src":680,"alt":681,"width":682,"height":683},{"tag":1261,"items":1263},{"text":1262},"Jump to…",[1264,1266,1268,1270,1272,1274],{"text":721,"anchorId":1265},"the-crackdown-on-cambodia-s-scam-economy",{"text":733,"anchorId":1267},"about-8-park",{"text":759,"anchorId":1269},"8-park-s-connection-to-prince-group",{"text":815,"anchorId":1271},"8-park-s-connection-to-huione-group",{"text":879,"anchorId":1273},"business-as-usual-inside-8-park",{"text":934,"anchorId":1275},"a-fast-moving-situation",{"blocks":1277,"navItems":1353},[1278,1280,1283,1284,1286,1287,1292,1293,1295,1296,1300,1301,1305,1306,1310,1311,1313,1314,1318,1319,1321,1322,1326,1327,1331,1332,1334,1335,1339,1340,1344,1345,1349,1350,1352],{"type":1279,"textBlock":713},"textBlock",{"type":1281,"heading":1282,"anchorId":1265},"headingBlock",{"text":721,"type":722,"style":722,"animated":723},{"type":1279,"textBlock":726},{"type":1281,"heading":1285,"anchorId":1267},{"text":733,"type":722,"style":722,"animated":723},{"type":1279,"textBlock":736},{"type":1288,"asset":1289},"assetBlock",{"type":1252,"picture":1290},{"source":1291},{"src":745,"alt":746,"width":747,"height":748},{"type":1279,"textBlock":752},{"type":1281,"heading":1294,"anchorId":1269},{"text":759,"type":722,"style":722,"animated":723},{"type":1279,"textBlock":762},{"type":1288,"asset":1297},{"type":1252,"picture":1298},{"source":1299},{"src":770,"alt":771,"width":747,"height":772},{"type":1279,"textBlock":776},{"type":1288,"asset":1302},{"type":1252,"picture":1303},{"source":1304},{"src":785,"alt":786,"width":787,"height":788},{"type":1279,"textBlock":792},{"type":1288,"asset":1307},{"type":1252,"picture":1308},{"source":1309},{"src":801,"alt":802,"width":803,"height":804},{"type":1279,"textBlock":808},{"type":1281,"heading":1312,"anchorId":1271},{"text":815,"type":722,"style":722,"animated":723},{"type":1279,"textBlock":818},{"type":1288,"asset":1315},{"type":1252,"picture":1316},{"source":1317},{"src":827,"alt":828,"width":829,"height":830},{"type":1279,"textBlock":834},{"type":1320,"videoUrl":839},"videoEmbed",{"type":1279,"textBlock":842},{"type":1288,"asset":1323},{"type":1252,"picture":1324},{"source":1325},{"src":850,"alt":851,"width":852,"height":853},{"type":1279,"textBlock":857},{"type":1288,"asset":1328},{"type":1252,"picture":1329},{"source":1330},{"src":866,"alt":867,"width":868,"height":869},{"type":1279,"textBlock":873},{"type":1281,"heading":1333,"anchorId":1273},{"text":879,"type":722,"style":722,"animated":723},{"type":1279,"textBlock":882},{"type":1288,"asset":1336},{"type":1252,"picture":1337},{"source":1338},{"src":890,"alt":891,"width":892,"height":893},{"type":1279,"textBlock":897},{"type":1288,"asset":1341},{"type":1252,"picture":1342},{"source":1343},{"src":906,"alt":907,"width":747,"height":388},{"type":1279,"textBlock":911},{"type":1288,"asset":1346},{"type":1252,"picture":1347},{"source":1348},{"src":920,"alt":921,"width":922,"height":923},{"type":1279,"textBlock":927},{"type":1281,"heading":1351,"anchorId":1275},{"text":934,"type":722,"style":722,"animated":723},{"type":1279,"textBlock":937},[1354,1355,1356,1357,1358,1359],{"text":721,"anchorId":1265},{"text":733,"anchorId":1267},{"text":759,"anchorId":1269},{"text":815,"anchorId":1271},{"text":879,"anchorId":1273},{"text":934,"anchorId":1275},{"heading":1361},"Share",[1363,1386,1404,1426],{"id":945,"uri":946,"title":947,"postDate":948,"__typename":650,"asset":1364,"categoryTopics":1368,"categoryIndustries":1371,"categoryRegions":1377,"authorSelect":1379},[1365],{"__typename":382,"image":1366},[1367],{"title":953,"url":954,"width":853,"height":955},[1369,1370],{"title":959,"slug":960},{"title":962,"slug":963},[1372,1373,1374,1375,1376],{"title":967,"slug":968},{"title":970,"slug":971},{"title":973,"slug":974},{"title":692,"slug":693},{"title":977,"slug":978},[1378],{"title":696,"slug":697},[1380],{"title":983,"uri":984,"plainText":985,"textBlock":1381,"image":1382,"plainText2":672,"entry":1384},{"rawHtml":987},[1383],{"title":990,"url":991,"alt":992,"width":993,"height":994},[1385],{"uri":192},{"id":998,"uri":999,"title":1000,"postDate":1001,"__typename":650,"asset":1387,"categoryTopics":1391,"categoryIndustries":1393,"categoryRegions":1395,"authorSelect":1397},[1388],{"__typename":382,"image":1389},[1390],{"title":1006,"url":1007,"width":1008,"height":1009},[1392],{"title":1013,"slug":1014},[1394],{"title":967,"slug":968},[1396],{"title":696,"slug":697},[1398],{"title":651,"uri":663,"textBlock":1399,"image":1400,"plainText2":672,"entry":1402},{"rawHtml":665},[1401],{"title":668,"url":669,"alt":670,"width":671,"height":671},[1403],{"uri":192},{"id":1028,"uri":1029,"title":1030,"postDate":1031,"__typename":1032,"asset":1405,"categoryTopics":1411,"categoryIndustries":1415,"categoryRegions":1417,"authorSelect":1419},[1406],{"__typename":382,"image":1407,"mobileImage":1409},[1408],{"title":1037,"url":1038,"width":1039,"height":1040},[1410],{"title":1043,"url":1044,"width":1045,"height":1046},[1412,1413,1414],{"title":1049,"slug":1050},{"title":967,"slug":1052},{"title":1013,"slug":1014},[1416],{"title":967,"slug":968},[1418],{"title":696,"slug":697},[1420],{"title":651,"uri":663,"textBlock":1421,"image":1422,"plainText2":672,"entry":1424},{"rawHtml":665},[1423],{"title":668,"url":669,"alt":670,"width":671,"height":671},[1425],{"uri":192},{"id":1067,"uri":1068,"title":1069,"postDate":1070,"__typename":650,"asset":1427,"categoryTopics":1431,"categoryRegions":1434,"authorSelect":1436},[1428],{"__typename":382,"image":1429},[1430],{"title":1075,"url":1076,"alt":1077,"width":1009,"height":1078},[1432,1433],{"title":959,"slug":960},{"title":962,"slug":963},[1435],{"title":696,"slug":697},[1437],{"title":983,"uri":984,"plainText":985,"textBlock":1438,"image":1439,"plainText2":672,"entry":1441},{"rawHtml":987},[1440],{"title":990,"url":991,"alt":992,"width":993,"height":994},[1442],{"uri":192},[],1788434090644]