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by: xpoolPosted on: May 2, 2025

U.S. Treasury Isolates Huione Group Over Crypto Ties, Potentially Disrupting Illicit Activities

The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) plans to restrict the access of the Huione Group, a major Cambodian-based entity, to U.S. banking due to its alleged ties with international crypto crimes. This move targets a key node in illicit cryptocurrency money laundering and cybercrime, potentially disrupting global criminal activities.

Related posts:

  1. US Treasury Targets Huione Group for Alleged Money Laundering: Ban Proposed
  2. U.S. Cuts Huione Group Off from Financial System
  3. US Cracks Down on Huione: Cryptocurrency Platform Linked to Criminal Activity
  4. US Treasury Targets Huione Group for Alleged Links to North Korea’s Cryptocurrency Money Laundering
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