US Treasury Proposes Blocking Cambodia-Based Huione Group from US Banking System
2025-05-02 06:20:26
On May 2, Cointelegraph reported that the US Treasury Financial Crimes Enforcement Network (FinCEN) proposed to prohibit the US Financial Institution Group from opening or maintaining agency accounts or payable accounts for or on behalf of Cambodia-based Huione Group. US Treasury Secretary Scott Bessent said in a May 1 statement that Huione Group had become "the go-to market for cybercriminals" like Lazarus Group, who "stole billions of dollars from ordinary Americans." Huione Group has established a business network that includes payment service platform Huione Pay PLC, cryptocurrency exchange Huione Crypto, and online trading platform Haowang Guarantee, which provides illegal goods and services.
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