US Sanctions Cambodia’s Huione for NK Hack Ties

Catenaa, Friday, May 09, 2025-The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has proposed cutting off Cambodia’s Huione Group from the US financial system due to concerns over money laundering and alleged links to North Korean hackers. The proposed action seeks to sever Huione’s access to correspondent banking, preventing its entities from accessing US […] source: https://investors.catenaa.com/news/us-sanctions-cambodias-huione-for-nk-hack-ties