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

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

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

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

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

The US Treasury Department’s FinCEN has proposed cutting Huione Group from the US financial system to combat money laundering ...

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

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

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

The Huione Group serves as a “critical node for laundering proceeds of cyber heists” carried out by the infamous North Korean ...