$BTC
💢 FinCEN has banned the Cambodian group Huione from accessing the U.S. financial system, accusing it of large-scale money laundering and connections with North Korean hacker groups. According to the U.S. Financial Crimes Enforcement Network, over $4 billion in illegal funds was laundered through Huione between 2021 and 2025. The group became a key platform for cryptocurrency criminals, providing services that facilitated the concealment of the origins of digital assets and the financing of transnational criminal networks.
