The US Treasury has proposed cutting Cambodia’s Huione Group off from the banking system over alleged crypto laundering and other crimes.
US moves to ban Cambodia’s Huione over alleged money laundering
The U.S. Treasury plans to ban Cambodian financial firm Huione Group from the U.S. financial system, deeming it of “primary money laundering concern” over its alleged role in laundering illicit funds …
US Treasury Moves to Cut Off Cambodia’s Huione Group From Financial System Over $4B Laundering Claims
The Financial watchdog proposed severing the Cambodian conglomerate from the U.S. banking system, citing its links to North Korea.
US Treasury Moves to Cut Off Cambodia’s Huione Group From Financial System Over $4B Laundering Claims
The Financial watchdog proposed severing the Cambodian conglomerate from the U.S. banking system, citing its links to North Korea.
US blacklists Cambodia’s Huione Group over $4B money laundering allegations
The US Treasury has blacklisted Cambodia’s Huione Group over allegations of laundering more than $4B linked to cybercrime. FinCEN identified ties between Huione and North Korean hackers, crypto scams …
Downtime: Local real estate agents team up on ‘Chasing Cambodia’ cycling doc
Johnny Phan and Joey Schihl, colleagues for years at One South Realty Group, collaborated on the documentary film that premieres locally this Saturday at The Byrd Theater.
U.S. Government Begins to Sever Cambodia’s Huione Group from Financial System
The Treasury Department’s financial-crimes arm used its most potent safeguard to propose cutting off the organization as a money-laundering danger.
BYD breaks ground on assembly plant in Cambodia
The CKD vehicle assembly facility is slated for completion in October and start production in November this year.
ERIA Highlights Indonesia’s Peace-Building Role in Cambodia
TEMPO.CO, Jakarta – The ERIA Government School held a seminar entitled Indonesia’s Role in the Cambodian Peace Process at the ERIA office in Jakarta on Tuesday, April 29, 2025. On May 6, the event …
Tariffs, taxes: Testing times for Cambodia’s investment future
Cambodia is stepping up efforts to strengthen its investment climate by establishing a Special Tax Audit Unit (STAU) under the GDT. The unit oversees audits for foreign investors and taxpayers, aiming …