Latest News and Articles about USDH Stablecoin

U.S. Treasury Sanctions Karen National Army and Huione Group Over $4B Crypto Scam

7 May 2025 Daily Feed Huione Group, Karen National Army, U.S. Treasury, USDH Stablecoin

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 […]

U.S. Treasury Targets Huione Group for Alleged $4B Crypto Laundering Scheme

2 May 2025 Daily Feed Crypto Laundering, Huione Group, U.S. Treasury, USDH Stablecoin

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 […]