The Financial Crimes Enforcement Network issued a proposed rule to amend its October 2025 Huione Group final rule by adding Cambodia-based H-Pay Service PLC and any successor entity, aiming to prevent attempts to circumvent Huione Group’s cutoff from the U.S. financial system after Huione Group was identified as a critical node for laundering proceeds from cyber heists and virtual currency investment scams.
Financial Crimes Enforcement Network2026-06-23
Financial Crimes Enforcement Network proposes adding Cambodia based H-Pay Service PLC to Huione Group money laundering restrictions
The Financial Crimes Enforcement Network has proposed amending its October 2025 Huione Group final rule to add Cambodia-based H-Pay Service PLC and any successor entity, in order to block efforts to evade Huione Group’s exclusion from the U.S. financial system.