“The Group Rolled Out It Own Stablecoin in January to Avoid Traditional Currency Restrictions.”, – WRITE: www.coindesk.com
The Company, Which Has Links to The Asian Country’s Ruling Hun Family, Runs A Telegram-Basted Marketplace WHERE USERS CAN PURCHASE PERSONAL DATA, MONEY LAICHTING SERVICESSESESSESSESSESSESSESSESSESSES Use on human beings.
“Huione Group Has Come Under Intense Scrutiny This Week, With The Us Treasury’s Financial Crimes Enforcement Network (Fincen) Identifying The Cambodia-Based ConglomeReate [of] Primary Money Laundering Concern, “Elliptic Co-Funder Tom Robinson Told Coindesk.
In january, the company introduce ITS OWN Stablecoin That, Unlike Third-Party Assets Like Tether’s USDT, Cannot Be Frozen By External Organizations. The Stablecoin, USDH, Was Created to “Avoid Transfer Restrictions of Traditional Digital Currencies.”
Despite Rolling Out The Stablecoin, Robinson Said Fincen’s Move to Clamp Down on Huione is A “Significant Blow” to the Conglomerate.
“This Should Serve As A Wake-Up Call for the Broader Financial Ecosystom to Strenguten the Detection and Disruption of Cross-Border Laundering Networks,” He Added.
Huione ALSO RECEIVED $ 150,000 WORPTO FROM NORTH KOREAN HACKER LAZARUS GROUP, WHICH STOLE AROUND $ 3 BILLION WORPTO BETTWEENS Recorded Future.
An atTempt to Contact The Company by Email Was Not Answered by Publication Time.
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