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FinCEN proposed to prohibit Cambodia's Huione Group from entering the U.S. financial system.
gate News bot message, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has issued a new proposal regarding Cambodia's Huione Group. According to FinCEN's investigation, the Huione Group laundered over $4 billion in illegal funds between 2021 and 2025 and has connections to North Korean Hacker organizations.
Once this proposal takes effect, U.S. financial institutions must cease providing account opening and management services for Huione and its affiliates. FinCEN official Bessent pointed out that the cryptocurrency trading platform and online payment services operated by Huione have become the preferred market for cybercriminals.
Source: The Block