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Huiones $24 Billion Hub for Cybercrime Is an Amazon for . . . Shapeshifting Operations Huione’s corporate history is highly opaque Archived webpages say it was founded in Cambodia in 2014, although Hong Kong records show it was incorporated there in 2018
Exclusive: World’s ‘largest online black market’ loses . . . Huione Pay, the banking arm of what’s been called the world’s “largest ever illicit online marketplace,” has been stripped of its banking license, the National Bank of Cambodia confirmed to RFA
FinCEN Finds Cambodia-Based Huione Group to be of Primary . . . Given the money laundering risk posed by Huione Group, FinCEN is proposing to prohibit U S financial institutions from opening or maintaining correspondent or payable-through accounts for or on behalf of Huione Group
US blacklists Cambodian firm for aiding North Korean crypto . . . The U S moved to cut off a Cambodia-based financial services network from the American banking system on Thursday over its links to North Korean cryptocurrency laundering, marking the Trump administration’s first announcement of measures tackling Pyongyang’s illicit cyber operations
Internal documents and sources detail how Cambodias Huione . . . Internal documents and sources detail how Cambodia's Huione Group supercharged the growth of Asia's cyberscam industry into a multi-billion dollar behemoth — The US Treasury says this Cambodian conglomerate has laundered at least $4 billion for clients including North Korean hackers and transnational crime groups