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

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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.

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Betsson, Snabbare, and TSG become the focus of Swedish anti-money laundering regulation, with the three companies collectively fined 19 million kronor.

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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.

Neosurf launches payment services in Mexico, offering new payment solutions for the Mexican market.

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Thai police have seized an illegal cryptocurrency exchange operator, with the involved amount reaching up to 14 billion Thai baht, primarily serving Chinese and Russian clients.

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Philippines strengthens regulation of online gambling and cryptocurrencies, vigilance against money laundering risks remains necessary.

Rebecca Coen has been appointed as the Enforcement Director of the Gambling Regulatory Authority of Ireland (GRAI), which was established under the Gambling Regulation Act of 2024.

BGC chief calls for industry collaboration to tackle black market gambling at GAMLG event