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.
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US Treasury wants to cut off Huione over ties to crypto crime
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Huione Group is a Cambodia-based financial conglomerate that operates digital payment services, cryptocurrency platforms, and illicit marketplaces used by cybercriminals.
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