Tag: Huione
US Treasury wants to cut off Huione over ties to crypto crime
The US Treasury Department wants to block the Cambodia-based Huione Group from accessing the US banking system, accusing it of helping North Korea’s s [...]
US Treasury wants to cut off Huione over ties to crypto crime
The US Treasury Department wants to block the Cambodia-based Huione Group from accessing the US banking system, accusing it of helping North Korea’s s [...]
Huione Pay Received $150K From Wallets Tied to North Korean Hackers Lazarus: Reuters
Phnom Penh-based Huione Pay received the funds between June last year and February this year, according to the report, which cited blockchain data. Th [...]
Cambodia’s Online Marketplace Huione Guarantee Enables Global Crypto Scams Worth $11 Billion: Wired
Wired said the platform, which provides deposit and escrow capabilities for peer-to-peer transactions conducted over the Telegram messaging system, li [...]
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