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

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

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

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

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

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

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.

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

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

The US Treasury has proposed cutting Cambodia’s Huione Group off from the banking system over alleged crypto laundering and ...