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Wu Blockchain· 2025-10-14 15:19
The U.S. Treasury Department has also sanctioned Chen’s Prince Group TCO and its network in Palau, freezing related assets and prohibiting U.S. persons from transacting with them. Meanwhile, FinCEN identified Cambodia-based Huione Group as a major money-laundering hub, finding it laundered about $4 billion between August 2021 and January 2025—including $37 million linked to DPRK cyber-heists. FinCEN has officially cut Huione Group off from the U.S. financial system.https://t.co/0DflC8IpsC ...