Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial system ...

On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM) regarding the Huione Group, ...

A Cambodian financial company, the Huione Group, has laundered billions of dollars for international criminals and those ...

The Trump administration designated a Cambodian financial conglomerate as a money-laundering operation on Thursday, taking ...

The U.S. Treasury Department is seeking to cut off Cambodia-based Huione Group from the American financial system, alleging ...

The U.S. Department of Treasury set in motion a process to ban a Cambodian company's access to the dollar financial system ...

The Financial watchdog proposed severing the Cambodian conglomerate from the U.S. banking system, citing its links to North ...

The United States government has taken a bold step to block a major company in Cambodia, Huione Group, from using the U.S.

The U.S. Treasury has sanctioned a notorious Myanmar-based crime syndicate implicated in large-scale cyber scams and human ...

The Treasury Department's financial-crimes arm used its most potent safeguard to propose cutting off the organization as a ...

I took out loans and he told me to use Bitcoin ATMs to send him the money to pay for his translator,” one victim told The ...

The US Treasury has blacklisted Cambodia’s Huione Group over allegations of laundering more than $4B linked to cybercrime.