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

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

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 ...

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

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

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

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

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. Department of the Treasury has proposed a federal rule to sever the Cambodia-based Huione Group’s access to the U.S.

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