$24 billion in illegal transactions? Cambodia revokes Howang Payment's license, yet no impact?
WorldRemit's license revoked by the National Bank of Cambodia! WorldRemit responds publicly for the first time!
Avalon Payment released an official statement: Will hold accountable those spreading illegal rumors, and continue to operate in compliance!
Today, Huawang Payment issued a statement responding to recent rumors about its company operations, stating that these rumors are false and emphasizing that legal measures will be taken against the malicious rumor-mongering by criminals. Here is the full statement:Huawang Payment StatementRecently,
Huawang Guarantee issued a statement in response: Not cancelled! It is a voluntary cancellation of the license.
Huiwang has issued a statement through its official Telegram channel in response to recent news about its "banking license being revoked".Huiwang stated in the declaration:1. Huiwang Payment's Cambodia payment license was voluntarily cancelled last year, and Huiwang's international payment business
A few days ago, the online escrow platform "Huiwang New Coin" on Telegram was officially banned. What is its current status now?
From Pig Butchering Scams to Stablecoins: Omni Involves in $24 Billion Criminal Transactions, Daring to Issue Coins Publicly?
Gambling Payment Storm: Bai Ma Hui, Hui Wang Guarantee and Guo Congyuan Case Money Laundering Chain Exposed
The kidnapping case of a Filipino-Chinese businessman, Guo, has revealed vulnerabilities in the gambling payment system. The two casino intermediaries involved, "Bai Ma Hui" and "Jiuding Group," both have their own electronic wallet systems.Reports indicate that these platforms not only allow users
Telegram takes decisive action! The two giants of the guarantee industry have been eliminated, and Huione Guarantee (Haowang Guarantee) may struggle to make a comeback?
Under international pressure and continuous exposure by blockchain intelligence agencies, the Telegram platform has recently launched an unprecedented purge of the guarantee industry.Xinbi Guarantee and Haowang Guarantee, two giants that have been active in the Telegram ecosystem for a long time and
The new currency guarantees that user information is completely banned, involving tens of millions of assets. NFT accounts are affected! The "Haowang Public Group" business of Huiwang is urgently transferred to Tuguarantee.
On the evening of May 13th, a sudden news broke out in the industry circle—the well-known crypto payment intermediary "Xinbi Guarantee" encountered a ban storm. According to feedback from several Telegram users, accounts worth tens of millions of NFTs and mobile number binding information have been
Guo Congyuan case ransom tracking new breakthrough: $1.36 million suspected to be cashed out through Cambodia's Hui Wang, the platform was previously investigated by the U.S. for money laundering.
In the latest investigation of the kidnapping and ransom case involving Chinese businessman Guo, the Philippine National Police (PNP) reported that the approximately $1.36 million ransom paid was suspected to have been laundered through a Cambodian payment platform "Huione Pay" using cryptocurrency,
The U.S. Treasury Department (FinCEN) has named the Cambodian Huawang Group as involved in large-scale money laundering, planning to completely sever its dealings with the U.S. financial system.
The Financial Crimes Enforcement Network (FinCEN) under the U.S. Department of the Treasury recently announced that it has officially designated the Cambodia-based "Huione Group" as a "primary money laundering concern" and proposed new regulations to completely prohibit the group and its affiliated
Unveiling "Hao Wang Guarantee": The Grey Financial Operations Underneath the Packaging
In recent years, with the increasing frequency of online gambling, underground trading, and scam crimes, some seemingly "legitimate" intermediary platforms have quietly become part of the capital transfer and credit endorsement process. "Haowang Guarantee" is a typical example. This institution, pac
The world's largest fraud hub? How does Huiwang Guarantee turn cryptocurrency into a criminal tool?
United Nations blockbuster report: 'Huiwang Guarantee' transforms into 'Haowang', with money laundering scale reaching 24 billion US dollars
The United Nations sounds the alarm on global financial security! On April 21, the United Nations Office on Drugs and Crime (UNODC) released a special report titled "Tipping Point: The Global Spread of Southeast Asia's Scam Hubs, Underground Financial Systems, and Illicit Online Markets," revealing
"The Evolution of 'Hao Wang Guarantee': From Hui Wang Group to a Southeast Asian Financial Giant"
Huiwang Guarantee Group (now renamed "Haowang Guarantee") has been established since 2014 and has undergone several business expansions and brand adjustments, becoming one of the influential financial service platforms in Southeast Asia.I. Start-up and Early Development (2014–2020)The predecessor of
