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FinCEN is recommending a prohibition on Huione Group due to its alleged role in laundering over $4 billion from North Korean cyberattacks and Southeast Asian investment fraud.
Huione Group is a Cambodia-based financial conglomerate that operates digital payment services, cryptocurrency platforms, and illicit marketplaces used by cybercriminals.
FinCEN proposed a rule to prohibit Huione Group from accessing the U.S. financial system due to its role in laundering billions through cybercrime and fraud schemes.
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Treasury Department responsible for combating money laundering and safeguarding the financial system from illicit use.

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