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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FinCEN’s investigation claims that Huione Group processed over $4 billion in suspicious transactions between August 2021 and January 2025.
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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