The proposed rulemaking follows a recent report by the United Nations Office on Drugs and Crime, which described Huione’s online marketplace Haowang as a ‘one-stop-shop’ for illicit cyber actors seeking infrastructure to conduct cyber fraud.
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US Treasury targets Cambodia's Huione in proposed rule, citing links to North Korean hackers
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A UN Office on Drugs and Crime report described Huione’s Haowang marketplace as a comprehensive platform offering tools for cybercrime, supporting FinCEN’s enforcement rationale.
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