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, ...

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

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

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

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

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

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

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

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 U.S. Department of the Treasury has proposed a federal rule to sever the Cambodia-based Huione Group’s access to the U.S.