The U.S. Treasury plans to ban Cambodian financial firm Huione Group from the U.S. financial system, deeming it of "primary ...

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

Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial system ...

The Treasury Department's financial-crimes arm used its most potent safeguard to propose cutting off the organization as a ...

The Financial watchdog proposed severing the Cambodian conglomerate from the U.S. banking system, citing its links to North ...

The Trump administration designated a Cambodian financial conglomerate as a money-laundering operation on Thursday, taking ...

The US Treasury has blacklisted Cambodia’s Huione Group over allegations of laundering more than $4B linked to cybercrime.

Some private educational institutions have established ties to corrupt tycoons and crime-linked entities, while the public ...

The United States government has taken a bold step to block a major company in Cambodia, Huione Group, from using the U.S.

The U.S. Treasury has sanctioned a notorious Myanmar-based crime syndicate implicated in large-scale cyber scams and human ...

The US Treasury has proposed cutting Cambodia’s Huione Group off from the banking system over alleged crypto laundering and ...