US Treasury targets Cambodia’s Huione in proposed rule, citing links to North Korean hackers

Upworthy

02 May 2025 0 shares 1 views

Upworthy

Published 02 May 2025

FinCEN alleged that Huione laundered over $4 billion worth of illegal funds, including those linked to North Korean hackers.

Full Article

US Treasury targets Cambodia’s Huione group with banking ban over crypto laundering claims

FinCEN says Huione acted as a major laundering hub for North Korean hackers.

Invezz 02 May 2025

The US Treasury Department wants to block the Cambodia-based Huione Group from accessing the US banking system, accusing it of..

The Cointelegraph 02 May 2025