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Huione’s $98B Crypto Haul Sparks U.S. Crackdown—Elliptic Exposes Cambodian Money Maze
Huione’s $98B Crypto Haul Sparks U.S. Crackdown—Elliptic Exposes Cambodian Money Maze
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Blockchain sleuths at Elliptic drop the hammer: Cambodian conglomerate Huione Group processed a staggering $98 billion in crypto transactions—now drawing heat from U.S. regulators.
• The flow: Opaque transactions routed through Southeast Asia’s loosely governed crypto corridors
• The fallout: Another ’business-friendly’ jurisdiction learns the hard way that Washington tracks digital breadcrumbs
• The irony: Traditional finance still moves 10x more dirty money—but nobody audits those spreadsheets.
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