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HomeTagsHuione

Huione

Crypto News

U.S. Sanctions Funnull for Role in $200M Pig Butchering Scam, Crypto Wallets Linked to Huione

The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) imposed sanctions on Funnull Technology, a provider of technology for websites allegedly...
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Crypto News

Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic

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...
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Crypto News

U.S. Looks to Block Cambodia’s Huione Group Over Crypto Crime

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...
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Crypto News

U.S. Government Begins to Sever Cambodia’s Huione Group from Financial System

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...
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Crypto News

Huione Launches Stablecoin

Huione, a Telegram-based illicit marketplace that offers personal data and money laundering services has rolled out its own stablecoin, according to report by blockchain...
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