Latest News and Articles about Huione Group
U.S. Treasury Sanctions Karen National Army and Huione Group Over $4B Crypto Scam
U.S. Treasury Targets Burmese Militia and Cambodian Group in Crypto Scam Crackdown The U.S. Department of the Treasury has launched a significant offensive against cryptocurrency fraud, imposing sanctions on the Karen National Army (KNA), a Burmese militia group, and flagging the Huione Group in Cambodia for laundering over $4 billion in illicit funds. These actions […]
Read MoreU.S. Treasury Sanctions Huione Group for Laundering $4 Billion Tied to North Korea
U.S. Treasury Targets Huione Group: Sanctions Over North Korea Crypto Laundering Ties The U.S. Department of the Treasury has implemented sanctions to sever the Cambodia-based Huione Group’s access to the U.S. financial system, citing its involvement in laundering billions of dollars linked to North Korean cybercrime and online fraud schemes. U.S. Treasury aims to block […]
Read MoreU.S. Treasury Targets Huione Group for Alleged $4B Crypto Laundering Scheme
U.S. Treasury Proposes Rule to Block Huione Group Over Alleged $4 Billion Crypto Laundering The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has taken decisive action against the Cambodian conglomerate, Huione Group, labeling it a “major target for money laundering investigations” due to its alleged involvement in laundering over $4 billion in illicit funds. This […]
Read MoreHuione Group’s USDH Stablecoin Dupes Certik Audit, Exposing Audit Flaws
Illicit Huione Group Allegedly Duped Certik in Audit to Gain Legitimacy The Huione Group, notorious for its illicit marketplace, allegedly deceived Certik in an audit of their new stablecoin, USDH, to gain legitimacy. This incident raises serious questions about the integrity of blockchain audits. Huione Group’s illicit marketplace USDH stablecoin audit by Certik Low security […]
Read MoreHuione Group’s USDH Stablecoin: A Dark Turn in Crypto
Cryptocurrency Underworld: Huione Group’s Risky Venture into USDH In a daring move that has rocked the cryptocurrency world, Huione Group, notorious for its links to the largest illicit online marketplace, has launched a stablecoin. This new venture, USDH, aims to sidestep regulatory oversight while expanding operations in the shadows. Here’s what you need to know: […]
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