by: xpoolPosted on:

US Treasury Targets Huione Group Over Alleged Links to North Korea’s Lazarus Group

The US Treasury Department announced a major move against Cambodia’s Huione Group, proposing to sever ties with the financial services network due to its suspected involvement in laundering funds for North Korean hackers. This action aims to disrupt global money laundering networks and target illicit activities.

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  4. U.S. Treasury Targets Huione Group for North Korea Laundering Ties