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    Huione Group

    Huione Group is a Cambodian financial conglomerate headquartered in Phnom Penh. Its units include Huione Pay, a banking business, Huione Guarantee, an escrow and deposit service, and Huione Crypto, a cryptocurrency exchange. The U.S. Treasury's FinCEN has found the group to be a financial institution of primary money laundering concern.

    Key facts

    Headquarters
    Phnom Penhsource
    Banking license revoked
    In March 2025, the National Bank of Cambodia revoked Huione Pay's banking licensesource
    US money laundering finding
    FinCEN found Huione Group to be a financial institution of primary money laundering concern and proposed to sever its access to the U.S. financial systemsource
    Illegal funds laundered (FinCEN)
    Over US$4 billion, from August 2021 to January 2025source
    Former chairman extradited
    Former chairman Li Xiong extradited to China in April 2026 to face money laundering chargessource

    WYDE coverage of Huione Group

    WYDE Newsroom has published 2 articles about Huione Group, from Jun 24, 2026 to Jun 27, 2026. Huione Group is the subject of 2 stories. The most recent is Big Tech moved $1.5B into giving. A judge saved SNAP. Roubini went onchain. 58,300 meals..

    Reported alongside Huione Group

    Sources

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