Illustrative map showing illicit crypto remittance flows from the US-sanctioned Huiyuan Group in Cambodia to Seoul, South Korea, highlighting financial crime.
Blockchain News

Shocking Revelation: Huiyuan Group’s Alleged Crypto Remittance Scheme Uncovered in Seoul

A disturbing report has emerged from Seoul, capturing the attention of financial regulators and cryptocurrency enthusiasts alike. The Huiyuan Group, a Cambodian financial firm already under the microscope of US sanctions, allegedly operates a sophisticated crypto remittance service within South Korea. This revelation raises serious concerns about global financial security and the potential misuse of […]