Huione Group: A Profile of Concern Huione Group, operating primarily out of Phnom Penh, Cambodia, is a conglomerate that includes several subsidiaries: Huione Crypto, Haowang Guarantee, and Huione ...

“Huione Group has established itself as the marketplace of choice for malicious cyber actors like the DPRK [North Korea] and criminal syndicates, who have stolen billions of dollars from ...

Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial system, received $98 billion worth of crypto since 2014 through illicit ...

Huione Guarantee is a subsidiary of Cambodia-based Huione Group, which also owns Huione Pay and Huione Crypto, U.S. officials have alleged.

While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S. regulators, the broader ecosystem is beginning to bounce back.

The internet’s largest illicit marketplace, Haowang Guarantee, formerly Huione Guarantee, said it will shut down following Telegram’s ban of thousands of associated accounts on May 13.

FinCEN's proposal cited a Reuters story published last year that found that Huione Pay, a unit of Huione Group, received crypto worth over $150,000 between June 2023 and February 2024 from a ...

Cryptocurrency investigators have claimed a popular online marketplace in South-East Asia is actually being used primarily by money launderers and fraudsters. Blockchain analysis firm Elliptic said in ...

Get Permission Image: Shutterstock Every week, Information Security Media Group rounds up cybersecurity incidents in digital assets. This week, Elliptic alleged that Huione Guarantee is laundering ...

Apple and Google are removing suspicious crypto apps from their app stores, reports Forbe s (a subscription is required to read the article). For the last few months, Apple and Google’s app stores ...

US moves to ban Cambodia's Huione over alleged money laundering The U.S. Treasury plans to ban Cambodian financial firm Huione Group from the U.S. financial system, deeming it of "primary money ...

Huione also received $150,000 worth of crypto from North Korean hacker Lazarus Group, which stole around $3 billion worth of crypto between 2018 and 2024, according to a report from cybersecurity ...