huione

🚨 ALERT: FinCEN Names Huione Group as Major Money Laundering Threat Linked to $4 Billion in Crypto Scams & North Korean Thefts

The U.S. Financial Crimes Enforcement Network (FinCEN) has just designated Huione Group, a Cambodian-based conglomerate, as a primary money laundering threat.

This group has been directly linked to over $4 billion in crypto scams, fraud, and theft, including cybercrime operations run by North Korea. 🕵️‍♂️💰

Why does this matter for crypto investors?

⚠️ It highlights growing risks of fraud and illicit crypto flows

⚠️ North Korea is increasingly using crypto theft to fund operations

✅ U.S. regulators are cracking down hard on illegal financial networks

Key facts:

🔹 Huione Group processed illicit transactions across multiple regions

🔹 Facilitated crypto scams, fraud rings & ransomware attacks

🔹 Directly linked to North Korean hackers and state-sponsored theft

🔹 FinCEN’s action will limit their access to U.S. financial systems

What should smart investors do now?

✅ Stick to regulated, trusted platforms

✅ Stay alert and informed about illicit activity risks

✅ Use secure exchanges to safeguard your crypto assets

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💬 Stay safe, stay informed.

👍 Like to spread awareness

🔁 Share this to protect other investors

📝 Comment: Do you think FinCEN will target more groups like Huione next?

#CryptoNews #Bitcoin #Huione #MoneyLaundering #FinCEN

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🚨 Huione linked wallets transferred nearly $1 billion USDT to CEX after FinCEN's warning!

🔍 Quick News
From May 1 to June 17, 2025, wallets associated with Huione transferred a total of $10.13 billion USDT on Tron and $219 million on Ethereum, of which $942.9 million was transferred to major centralized exchanges.

This occurred after FinCEN listed Huione as a "primary money laundering concern" under Section 311 of the PATRIOT Act, prohibiting U.S. financial institutions from interacting with this group.

🕵️ In-depth Analysis
According to Global Ledger, despite being “processed,” Huione continues to operate through concealment methods – such as OTC, nested transactions – allowing funds to keep flowing into CEX.

FinCEN estimates that Huione laundered at least $4 billion from August 2021 to January 2025, including $37 million from APT linked to North Korea, $36 million from “pig-butchering scams,” and $300 million from other schemes.

A part of Huione's platform includes Huione Pay, Huione Crypto, and Haowang Guarantee – a Telegram marketplace allowing the purchase of “scam tools packages,” non-frozen USDH stablecoins, and money laundering services.

Telegram has shut down numerous Huione Guarantee channels; however, Elliptic & Chainalysis note that the services have re-emerged with at least 30 similar platforms continuing to operate.

🎯 Conclusion
Despite FinCEN blocking access to U.S. banking, Huione has not “died” – money continues to flow into CEX, and scam platforms remain operational in hiding. This is a cautionary lesson: this ecosystem can morph rapidly, requiring investors and exchanges to remain highly vigilant, especially when dealing with USDT or similar assets.

#CryptoSecurity #FinCEN #Huione #Darknet #OnChain

🔒 California Man Gets 51 Months in Prison for Laundering $36.9M Crypto Scam

A major crackdown on crypto crime! A California man has been sentenced to over 4 years in prison for laundering nearly $37 million from a Cambodian crypto investment scam that targeted U.S. victims.

· 💰 The Scheme: Victims were lured by promises of high returns on fake crypto investments.
· 🌐 The Laundry Machine: Funds were funneled through Huione Guarantee, a notorious Telegram-based marketplace recently shut down after facilitating an estimated $98 billion in illicit transactions.
· 🏦 The Path: Scam proceeds were sent to Deltec Bank in the Bahamas, converted to $USDT, and distributed back to Cambodia.
· 🕵️ The Network: At least eight co-conspirators have already pleaded guilty, highlighting the scale of this organized operation.

This case is a stark reminder of the importance of due diligence and the increasing global effort to track and prosecute crypto-related crime.
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What do you think? Does this sentence fit the crime? Sound off below! 👇

#CryptoScam #MoneyLaundering #USDT #Cryptocurrency #Justice #Huione #DeltecBank #CryptoNews #BinanceSquare