Tag: Huione

US Treasury wants to cut off Huione over ties to crypto crime

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

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

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

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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