Huione Group is a Cambodia-based financial conglomerate headquartered in Phnom Penh. Its portfolio includes digital payment services, crypto platforms, and insurance operations.
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US Treasury Moves to Cut Off Cambodia’s Huione Group From Financial System Over $4B Laundering Claims
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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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