Huione Group

Highlights: Users have rushed to Huione offices after a sudden freeze on withdrawals created panic and raised concerns over delayed access. Huione Pay has shut down after a severe run on funds, and the long repayment delays have increased pressure. […]

Highlights: FinCEN plans to block Huione Group from using the US financial system due to links with cybercrime networks. Huione Group processed over $4 billion in suspicious funds from scams and North Korean cyberattacks. Cambodia revoked Huione Pay’s license, and […]