美國財政部的目標是總部位於柬埔寨的Huione集團，理由是其在促進朝鮮黑客攻擊方面的作用

基於電報

The U.S. Treasury Department on Thursday proposed cutting off the Cambodia-based Huione Group from the U.S. financial system, citing the cyber-crime help the illicit marketplace gives to North Korean hackers and other criminal groups.

美國財政部周四提議將總部位於柬埔寨的Huione集團與美國金融體系切斷，理由是網絡犯罪有助於非法市場向朝鮮黑客和其他犯罪集團提供。

The Telegram-based operation has been a “critical node for laundering proceeds of cyber heists” and aiding in so-called “pig butchering” scams that typically use fraudulent romantic ties to tap people for crypto assets, according to the Treasury’s Financial Crimes Enforcement Network (FinCEN) that proposed severing it from the financial system.

根據美國財政部的金融犯罪執法網絡（FinCen），基於電報的操作一直是“網絡搶劫案的重要節點”，並有助於涉足所謂的“豬屠宰”騙局，通常使用欺詐性的浪漫聯繫來利用人們的加密資產，從而從財務系統中撤離。

Huione, which offers personal data and money laundering services, has been said to handle as much as $24 billion of such transactions, according to analytical firm Elliptic. The Cambodian marketplace also launched its own stablecoin earlier this year.

分析公司Elliptic稱，Huione提供了個人數據和洗錢服務，據說可以處理多達240億美元的此類交易。柬埔寨市場還於今年早些時候推出了自己的Stablecoin。

“Huione Group has established itself as the marketplace of choice for malicious cyber actors like the DPRK and criminal syndicates, who have stolen billions of dollars from everyday Americans,” Secretary of the Treasury Scott Bessent, in a statement. So FinCEN sought to tap its nuclear-option power — using Section 311 of the USA PATRIOT Act — to sever Huione from the financial system.

“ Huione集團已將自己確立為諸如DPRK和犯罪集團這樣的惡意網絡演員的首選市場，他們從日常美國人那裡被盜了數十億美元，” Scott Bessent財政部長Scott Bessent秘書在一份聲明中。因此，Fincen試圖利用《美國愛國者法》第311條利用其核選項的權力，以將Huione從金融體系中切斷。

As recently as last year, Phnom Penh-based Huione Pay was said to receive crypto totaling more than $150,000 from a wallet associated with North Korean hackers Lazarus, the group accused of stealing billions of dollars in crypto over the past several years that’s likely used to fund national projects.

就在去年，據說總部位於金邊的Huione Pay收到了與北朝鮮黑客拉撒路有關的錢包的加密貨幣，該小組被指控在過去幾年中被指控在加密貨幣中竊取了數十億美元的加密貨幣。