Huione Pay, a key arm of Huione Group spotlighted in ICIJ’s Coin Laundry investigation, has been closed by Cambodia’s ...

A New York Times investigation in March found that Huione’s group of companies were at the heart of a global money laundering ...

According to the U.S. Financial Crimes Enforcement Network (FinCEN), as of May 2025, Huione Group received a Section 311 ...

Huione Pay shutdown long queues in Phnom Penh as frozen withdrawals, repayment delays, and regulatory actions add to user ...

The scandal-plagued platform blamed a surge in withdrawals for its shutdown, the latest fallout from U.S. sanctions and money ...

Huione Pay, the world's largest money laundering network in Cambodia, has announced a temporary shutdown after a bank run. It ...

The Cambodian finance giant has closed its doors amid mounting international pressure including U.S. and UK sanctions.

On October 15, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a final rule under Section 311 of the USA PATRIOT Act that prohibits U.S. financial institutions from conducting business ...

(Reuters) -The U.S. Treasury plans to ban Cambodian financial firm Huione Group from the U.S. financial system, deeming it of "primary money laundering concern" over its alleged role in laundering ...

Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial system, received $98 billion worth of crypto since 2014 through illicit schemes ...

On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM) regarding the Huione Group, a foreign financial institution located in Cambodia. This ...

At least $1.4 billion of its tokens passed through a crypto wallet linked to scams, hacks, and human trafficking.