by: xpoolPosted on:

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

The U.S. Department of the Treasury is proposing a rule that would cut off Huione Group, based in Cambodia, from accessing the US financial system. The move follows allegations that Huione facilitated billions of dollars in illicit transactions linked to North Korean cybercrime and online fraud schemes since August 2021. 💰

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