US Treasury sanctions notorious multi-billion Myanmar crime syndicate

The U. S. Treasury has sanctioned a notorious Myanmar-based crime syndicate implicated in large-scale cyber scams and human trafficking. On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN) labeled the Cambodia-based Huione Group as a primary money laundering concern. The group allegedly facilitated the movement of funds tied to both North Korean cyber thefts and […] source: https://www.cryptopolitan.com/us-treasury-sanction-myanmar-crime-syndicate/