The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has proposed banning Cambodia’s Huione Group from accessing the American financial system, according to a May 1 statement.
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US targets Huione Group in crackdown on $4 billion crypto laundering network
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FinCEN proposed a rule to prohibit Huione Group from accessing the U.S. financial system due to its role in laundering billions through cybercrime and fraud schemes.
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