U.S. Moves to Blacklist Huione Group Over Money Laundering Ties
The Treasury Department stated that since August 2021, Huione Group and its affiliates had laundered $4 billion for a mix of criminals, including North Korean hackers.
Is Cambodia serious about ending organized cyber scams? DW 03/14/2025
Huione Pay's banking license was revoked amid allegations of running the world's largest illicit online marketplace involving $24 billion in transactions.
Is Cambodia serious about ending organized cyber scams? DW 03/14/2025
Huione Pay's banking license was revoked amid allegations of running the world's largest illicit online marketplace involving $24 billion in transactions.
