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

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

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 ...

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 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 ...

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

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

I took out loans and he told me to use Bitcoin ATMs to send him the money to pay for his translator,” one victim told The ...

May 2 (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 ...