company
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
Sources
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