Case record All ledgers
The Huione Group case
Every US enforcement document on Huione Group in date order, 1 May 2025 to 14 October 2025. Steps: FinCEN action. Each links its source.
The enforcement ledger holds 2 US documents on Huione Group, from FinCEN, between 1 May 2025 and 14 October 2025. The latest on record, from FinCEN on 14 October 2025: FinCEN finalized a rule cutting Cambodia-based Huione Group off from the U.S. financial system over crypto scam and hack laundering.
Timeline
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 01 May 2025 | FinCEN | Special measure | FinCEN named Cambodia-based Huione Group a primary money laundering concern and proposed cutting its access to US correspondent accounts. |
| 14 Oct 2025 | FinCEN | Special measure | FinCEN finalized a rule cutting Cambodia-based Huione Group off from the U.S. financial system over crypto scam and hack laundering. |
Each row links the agency’s own document. A step announced twice, by an agency’s headquarters and a regional office, is listed once. Charges are allegations unless a plea, conviction or settlement is stated, and a later step can change the outcome.
The enforcement ledger is complete from January 2024 and holds only some earlier documents; filings that weren’t announced in a press release aren’t in it. People are described by their role, not named. Search Huione Group across every ledger
Cite this Bitminer.io, “The Huione Group case”, data to 6 November 2026, https://bitminer.io/ledger/case/huione-group/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data