Foresight News 消息，美国财政部金融犯罪执法局（FinCEN）提议禁止柬埔寨 Huione Group 接入美国金融体系，理由是涉嫌洗钱活动及与朝鲜黑客组织的关联。FinCEN 指控称，在 2021 年 8 月至 2025 年 1 月期间，Huione Group 清洗了价值超过 40 亿美元的非法资金，其中包括朝鲜主导的网络窃盗案中价值 3700 万美元的被盗资产。贝森特透露，Huione Group 旗下运营的加密货币交易平台和在线支付服务已成为网络犯罪分子的“首选市场”。
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