Huione Group is a Cambodia-based financial conglomerate that operates digital payment services, cryptocurrency platforms, and illicit marketplaces used by cybercriminals.

Quotes that support claims

Huione Group has set up a network of businesses, which includes payment service platform Huione Pay PLC, the crypto exchange Huione Crypto, and Haowang Guarantee, an online marketplace offering illicit goods and services.

Huione Group is a Cambodia-based financial conglomerate headquartered in Phnom Penh. Its portfolio includes digital payment services, crypto platforms, and insurance operations.