Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic
coindesk.com/business/2025/05/02/cambodian-huione-group-received-usd98b-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 crypto since 2014 through illicit schemes like money laundering, pig butchering and online scams, according to blockchain security…
This story appeared on coindesk.com, 2025-05-02 15:50:44.