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Cambodia Cryptocurrency Financial Fraud

US Treasury Probes Cambodian Cryptocurrency Fraud Network

Posted on: May 27, 2025

A major cryptocurrency fraud in Cambodia is under investigation, allegedly involving forced labor and potentially billions of dollars worth of illicit funds. The Huione Group, a company linked […]

Cambodia Cryptocurrency Money Laundering

Cambodia’s Huione Group Targeted for Money Laundering Concerns

Posted on: May 26, 2025

The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has designated Cambodia’s Huione Group as a primary money laundering concern, citing extensive crypto-related illicit activities on May 1st, 2025. […]

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