On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM) regarding the Huione Group, a foreign financial institution located in Cambodia ...

Nearly $1 billion in USDT tied to Huione wallets has entered major centralized exchanges despite a US crackdown, according to new data from Global Ledger.

Despite being flagged by U.S. regulators as a top money laundering concern, wallets tied to the controversial Huione Group continued moving hundreds of ...

Huione also received $150,000 worth of crypto from North Korean hacker Lazarus Group, which stole around $3 billion worth of crypto between 2018 and 2024, according to a report from cybersecurity ...

Elliptic researchers also found that the wider Huione Group of companies had facilitated over $98 billion in crypto transactions.

“Huione Group has established itself as the marketplace of choice for malicious cyber actors like the DPRK [North Korea] and criminal syndicates, who have stolen billions of dollars from ...

Huione Guarantee is a subsidiary of Cambodia-based Huione Group, which also owns Huione Pay and Huione Crypto, U.S. officials have alleged.

(Reuters) -The U.S. Treasury plans to ban Cambodian financial firm Huione Group from the U.S. financial system, deeming it of "primary money laundering concern" over its alleged role in laundering ...

A Cambodian financial company, the Huione Group, has laundered billions of dollars for international criminals and those linked to North Korea, according to the U.S. Department of the Treasury's ...

Huione also received $150,000 worth of crypto from North Korean hacker Lazarus Group, which stole around $3 billion worth of crypto between 2018 and 2024, according to a report from cybersecurity firm ...

The US Treasury plans to ban Cambodian financial firm Huione Group from the US financial system, deeming it of "primary money laundering concern" over its alleged role in laundering illicit funds ...