Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial system, received $98 billion …
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Analysis
US targets Huione Group in crackdown on $4 billion crypto laundering network
by shayaanby shayaanThe US Treasury’s Financial Crimes Enforcement Network (FinCEN) has proposed banning Cambodia’s Huione Group from accessing the American financial system, according to …
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Markets
U.S. Government Begins to Sever Cambodia's Huione Group from Financial System
by shayaanby shayaanThe U.S. Treasury Department proposed cutting off the Cambodia-based Huione Group from the U.S. financial system, citing the cyber-crime help the illicit …