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Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic
The group rolled out its own stablecoin in January to avoid traditional currency restrictions.
May, 02, 2025
by CoinDesk
US targets Huione Group in crackdown on $4 billion crypto laundering network
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has proposed banning Cambodia’s Huione Group from accessing the American financial ...
May, 02, 2025
2 min read
by CryptoSlate
U.S. Government Begins to Sever Cambodia's Huione Group from Financial System
The Treasury Department's financial-crimes arm used its most potent safeguard to propose cutting off the organization as a money-laundering danger.
May, 01, 2025
by CoinDesk
Shadowy marketplace Huione launches USDH stablecoin to evade scrutiny
Blockchain security firm Elliptic reported that Huione—an online marketplace platform used for illicit activities—has launched USDH, a dollar-pegge...
Jan, 14, 2025
2 min read
by CryptoSlate
