A New York Times investigation in March found that Huione’s group of companies were at the heart of a global money laundering ...

Huione Pay, a key arm of Huione Group spotlighted in ICIJ’s Coin Laundry investigation, has been closed by Cambodia’s ...

According to the U.S. Financial Crimes Enforcement Network (FinCEN), as of May 2025, Huione Group received a Section 311 ...

Huione Pay shutdown long queues in Phnom Penh as frozen withdrawals, repayment delays, and regulatory actions add to user uncertainty.

Huione Pay, the world's largest money laundering network in Cambodia, has announced a temporary shutdown after a bank run. It has initiated a deferred repayment plan, and large queues of users have ...

The scandal-plagued platform blamed a surge in withdrawals for its shutdown, the latest fallout from U.S. sanctions and money ...

(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 ...

Cambodia's Huione Pay suspended operations after a bank run, leaving users stranded. US sanctions and money laundering allegations have devastated the platform linked to $4 billion in illicit proceeds ...

The U.S. Treasury's financial crimes arm has proposed removing the Huione Group, a Cambodia-based financial conglomerate, from the US financial system for its alleged involvement in Lazarus-linked ...

US Moves to Ban Cambodia's Huione Over Alleged Money Laundering By Tom Wilson (Reuters) -The U.S. Treasury plans to ban Cambodian financial firm Huione Group from the U.S. financial system, deeming it ...