Huione Group, the Cambodian headquarters that the United States Treasury Department wants to cut from the US financial system, received an cryptography of $ 98 billion since 2014 through illicit schemes such as money laundering, carnage of pigs and online scams, according to the Elliptical Blockchain security firm.
The company, which has links to the Hun Hun Familiar in the Asian country, directs a telegrams -based market where users can buy personal data, money laundering services and even electric shackles for their use in humans.
“Huione Group has been under intense scrutiny this week, with the United States Treasury Financial Crime Control Net [of] Main incontecance of money laundering, “said Elliptical Cofundido Tom Robinson to Coindesk.
In January, the company presented its own stable that, unlike third -party assets such as Tether’s USDT, they cannot be frozen by external organizations. Stablecoin, USDH, was created to “avoid transference for traditional digital currencies.”
Despite deploying the stablecoin, Robinson said that Finn’s movement to hold Huione is a “significant blow” to the conglomerate.
“This should serve as a attention call for the broader financial ecosystem to strengthen the detection and interruption of cross -border washing networks,” he added.
Huione also received $ 150,000 cryptography from the Hackerus hacker group of Hacker Lázaro, which stole around $ 3 billion in cryptography between 2018 and 2024, according to a report by the Future recorded cybersecurity firm.
An attempt to contact the company by email was not responded per hour of publication.
