Sanctioned Cambodian Lender Huione, Linked to Illicit Crypto, Faces Bank Run
Cambodia’s Huione Pay, a central node in the Huione family of financial companies targeted by U.S. sanctions, froze withdrawals on…
Tag: Huione
OKX tightens AML measures against Cambodia’s Huione Group
Cryptocurrency exchange OKX is among the first to take action against funds tied to the Huione Group, after it was…
Crypto darknet markets surge on Telegram after Huione Guarantee shutdown: report
Telegram-based alternatives have emerged to fill the void left by the shutdown of crypto darknet marketplace Huione Guarantee, according to…
Huione crypto laundering network thrives despite supposed shutdown and regulatory sanctions: Chainanalysis
Crypto laundering network Huione continues to operate at scale, with its transaction volumes increasing even after FinCEN had designated it…