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US Treasury Proposes Blocking Cambodia-Based Huione Group from US Banking System
On May 2, according to Cointelegraph, 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 statement on May 1 that Huione Group has become a "go-to market for cybercriminals" like Lazarus Group, who have "stolen billions of dollars from ordinary Americans."
2025-05-02 06:20:26
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