Financial Report
On May 2, there were reports from a reliable source that the Financial Crimes Enforcement Network (FinCEN) under the U.S. Department of the Treasury proposed to prohibit U.S. financial institutions from opening or maintaining agency accounts or payment accounts for or on behalf of the Huione Group based in Cambodia.
Priority of Cybercriminals
On May 1, U.S. Treasury Secretary Scott Bessent stated that the Huione Group has become the "preferred market for cybercriminals" such as the Lazarus Group, who have "stolen billions of dollars from ordinary people." This is alarming for the financial market.
Complex Business Network
The Huione Group has built a business network including the Huione Pay PLC payment service platform, the Huione Crypto cryptocurrency exchange, and Haowang Guarantee, an online trading platform providing illegal goods and services.
Final Warning
This information is intended to provide market data and is not investment advice. Caution is advised when trading in the cryptocurrency sector. Organizations and individuals should carefully consider before deciding to engage in activities related to these platforms.
Source: https://tintucbitcoin.com/bo-tai-chinh-hoa-ky-chan-huione-tiep-can-ngan-hang-hoa-ky/
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