FinCEN’s investigation claims that Huione Group processed over $4 billion in suspicious transactions between August 2021 and January 2025.
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US targets Huione Group in crackdown on $4 billion crypto laundering network
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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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