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

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

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

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

Cambodia's Huione Pay, linked to illicit crypto and money laundering, announces a shutdown.

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

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

Cambodia's Huione Pay suspended operations after a bank run, leaving users stranded. US sanctions and money laundering ...

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

The ABIB claims that ABC "misrepresented Bitcoin's purpose" and conflated it with criminal activity in its coverage.