$24 billion in illegal transactions? Cambodia revokes Howang Payment's license, yet no impact?
WorldRemit's license revoked by the National Bank of Cambodia! WorldRemit responds publicly for the first time!
Avalon Payment released an official statement: Will hold accountable those spreading illegal rumors, and continue to operate in compliance!
Today, Huawang Payment issued a statement responding to recent rumors about its company operations, stating that these rumors are false and emphasizing that legal measures will be taken against the malicious rumor-mongering by criminals. Here is the full statement:Huawang Payment StatementRecently,
Huawang Guarantee issued a statement in response: Not cancelled! It is a voluntary cancellation of the license.
Huiwang has issued a statement through its official Telegram channel in response to recent news about its "banking license being revoked".Huiwang stated in the declaration:1. Huiwang Payment's Cambodia payment license was voluntarily cancelled last year, and Huiwang's international payment business
The revocation of Huawang Payment's banking license has triggered panic, with Chinese merchants "suspending use," involving an amount of $24 billion USD.
According to foreign media reports, the National Bank of Cambodia (Cambodian Central Bank) has officially revoked the banking license of Huiwang Payment. Huiwang Payment is affiliated with the Cambodian Huiwang Group, which is accused of operating the world's largest illegal online trading platform,
According to Radio Free Asia (RFA), the banking license of OmniPay has been revoked.
The banking license of Huiong Payment has been revoked according to Radio Free Asia (RFA), as the National Bank of Cambodia (Cambodian Central Bank) has officially revoked the banking license of Huiong Payment.Huiong Payment is affiliated with the Cambodian Huiong Group, which is accused of operatin
The world's largest escrow platform, HuiOne, has accumulated cryptocurrency transactions amounting to 24 billion US dollars.
Based on Telegram, the online platform HuiOne Guarantee and its suppliers have received at least $24 billion in cryptocurrency, making it the largest online escrow market in history, dwarfing the now-defunct Hydra.Blockchain analytics firm Elliptic released data showing that since July 2024, the mon
Detailed Explanation of Huiwang Guarantee (Haowang Guarantee): Can Off-Exchange Wallet Transfers Be Traced by Big Data?
Many people don't understand what Huiwang escrow transactions are? What are the key points, let's talk about it today?1. "Hidden Helper" in Money Laundering Methods - USDTIn the dark corners of financial activities, attention is often paid to a type of virtual currency called USDT, often referred t
Huge risks for merchants! Where should they go from here?
Revisiting the old path of Ximi Huataiyangcheng? Jiuding Group is under investigation this time, and in fact, Huiwang has also experienced it!
Jiuding Group's recent troubles may feel familiar to everyone.After all, the Suncity incident involving Alvin Chau is still fresh in our minds from two years ago.The Arrest of Alvin Chau:In 2020, more than 1000 kilometers away from Macau in Wenzhou, police dismantled a major online gambling case le
The content "【汇旺担保】已正式更名为【好旺担保】，预示着什么？" translates to "【Huiwang Guarantee】 has been officially renamed to 【Haowang Guarantee】, what does this signify?"
[Huiwang Guarantee] Announcement:Due to development needs, [Huiwang Guarantee] has been renamed to [Haowang Guarantee] as of October 19th. This renaming only involves a brand change, with channel and staff usernames, mortgage addresses, and fee standards remaining unchanged. Huiwang Group continues
Netizen submission: Beware, non-real-name users of Huiwang, you might be scammed at any time.
Netizen submission: For those who haven't registered with their real names on Huiwang, it's advised not to keep more than 300 USD in it.If you exceed 300 USD, they might check and require you to log in again, and if you can't log in, your money will be gone. There was no warning that you must use yo
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