News list for "huione"
According to Decrypt, the Department of Justice has seized the tickmilleas.com of the scam website, which was operated by Myanmar's Taichang Fraud Park and used to disguise crypto trading platforms to lure investors. The FBI said several victims had been defrauded recently. The operation was linked to the previously sanctioned Huione Group of Cambodia, which this week closed its Phnom Penh branch and suspended withdrawals.
据Decrypt报道，美国司法部已查封诈骗网站tickmilleas.com，该域名由缅甸“太昌诈骗园区”运营，用于伪装加密交易平台诱骗投资者。 FBI称已有多名受害者近期被骗。该行动与此前被制裁的柬埔寨Huione集团相关，后者本周已关闭金边分行并暂停取款。
OKX CEO Star在X平台发文表示，Huione 集团（汇旺集团）在加密资产领域造成了严重的不良影响。鉴于其潜在风险，OKX已针对涉及该集团的交易实施严格的反洗钱（AML）管控措施。凡与Huione相关的加密资产充值或提现交易，均将接受合规调查。根据调查结果，平台可能采取冻结资金或终止账户服务等措施。 据悉，美国财政部海...
5月2日消息，据 Cointelegraph 报道，美国财政部金融犯罪执法网络（FinCEN）提议，禁止美国金融机构为总部位于柬埔寨的 Huione Group 或代表该集团开设或维护代理账户或可支付账户。美国财政部长斯科特·贝森特（Scott Bessent）在5月1日的一份声明中表示，Huione 集团已成为像 Lazarus Group 这样的“网络犯罪分子的首选市场”，这些犯罪分子“从普通美国人手中窃取了数十亿美元”。Huion...
The US Treasury's Financial Crimes Enforcement Network (FinCEN) has proposed cutting Cambodia-based Huione off the US financial system on the grounds that it supports criminal groups such as North Korean hackers. FinCEN said the Telegram-based operation was a "key node in laundering the proceeds of cyber heists" and facilitated "romance scams". "Huione has become the go-to market for North Korea and criminal groups," said Scott Bessent, Treasury secretary. Elliptic estimates that Huione handles ...
美国财政部金融犯罪执法网络（FinCEN）提议将总部位于柬埔寨的Huione集团切断出美国金融系统，理由是该组织为朝鲜黑客等犯罪集团提供支持。FinCEN称，该基于Telegram的运营是“网络劫案赃款洗钱的关键节点”，并协助“杀猪盘”诈骗。财政部长Scott Bessent表示：“Huione集团已成为朝鲜和犯罪集团的首选市场。” Elliptic估计Huione处理此类交易高达240亿美元。
