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Category Huione Pay
South Korean Man Indicted for $554 Million Crypto Laundering Scheme via Cambodia’s Huione Pay
BitcoinWorld
South Korean Man Indicted for $554 Million Crypto Laundering Scheme via Cambodia’s Huione Pay
A South Korean man in his 30s has been ...
Jun 9, 2026
3 min read
by Bitcoin World
Huione Pay shutdown sparks chaos as withdrawals are frozen
Huione Pay shutdown long queues in Phnom Penh as frozen withdrawals, repayment delays, and regulatory actions add to user uncertainty.
Dec 2, 2025
2 min read
by CryptoPolitan
Huione Pay, world’s ‘largest online black market’ loses banking license, 29.62M USDT on TRON frozen by Tether
Cambodia’s central bank revokes Huione Pay’s license over regulatory violations amid accusations of facilitating illicit transactions.
Mar 8, 2025
3 min read
by CryptoPolitan