Key Takeaways
The move designates Huione as a “primary money laundering concern” under Section 311 of the Patriot Act
The agency’s data suggests that between August...
The U.S. Treasury Department proposed cutting off the Cambodia-based Huione Group from the U.S. financial system, citing the cyber-crime help the illicit marketplace gives...
Cambodia’s national blockchain-based payment system, Bakong, has witnessed a significant surge in usage, with payment volumes increasing three-fold over the past year. Recent data...