According to FinCEN’s investigation, Huione Group allegedly processed approximately $4 billion worth of potentially illicit proceeds between August 2021 and January 2025.
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US Treasury Moves to Cut Off Cambodia’s Huione Group From Financial System Over $4B Laundering Claims
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Huione Group has been accused by FinCen in May 2025 of laundering more than $4 billion between August 2021 and January 2025, including tens of millions tied to North Korea and online fraud.
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