美国财政部的目标是总部位于柬埔寨的Huione集团，理由是其在促进朝鲜黑客攻击方面的作用

基于电报

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.

美国财政部周四提议将总部位于柬埔寨的Huione集团与美国金融体系切断，理由是网络犯罪有助于非法市场向朝鲜黑客和其他犯罪集团提供。

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.

根据美国财政部的金融犯罪执法网络（FinCen），基于电报的操作一直是“网络抢劫案的重要节点”，并有助于涉足所谓的“猪屠宰”骗局，通常使用欺诈性的浪漫联系来利用人们的加密资产，从而从财务系统中撤离。

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称，Huione提供了个人数据和洗钱服务，据说可以处理多达240亿美元的此类交易。柬埔寨市场还于今年早些时候推出了自己的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集团已将自己确立为诸如DPRK和犯罪集团这样的恶意网络演员的首选市场，他们从日常美国人那里被盗了数十亿美元，” Scott Bessent财政部长Scott Bessent秘书在一份声明中。因此，Fincen试图利用《美国爱国者法》第311条利用其核选项的权力，以将Huione从金融体系中切断。

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，据说总部位于金边的Huione Pay收到了与北朝鲜黑客拉撒路有关的钱包的加密货币，该小组被指控在过去几年中被指控在加密货币中窃取了数十亿美元的加密货币。