比推消息，区块链安全公司 Elliptic 称，美国财政部希望将总部位于柬埔寨的企业集团 Huione Group剔除出美国金融体系，该集团自 2014 年以来通过洗钱、杀猪盘和网络诈骗等非法活动获得了价值 980 亿美元的加密货币。Elliptic 联合创始人汤姆·罗宾逊 (Tom Robinson) 向 CoinDesk 表示：“Huione Group 本周受到了严格审查，美国财政部金融犯罪执法网络 (FinCEN) 将这家位于柬埔寨的企业集团列为主要洗钱关注实体。”
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