$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
Unveiling "Hao Wang Guarantee": The Grey Financial Operations Underneath the Packaging
In recent years, with the increasing frequency of online gambling, underground trading, and scam crimes, some seemingly "legitimate" intermediary platforms have quietly become part of the capital transfer and credit endorsement process. "Haowang Guarantee" is a typical example. This institution, pac
The world's largest fraud hub? How does Huiwang Guarantee turn cryptocurrency into a criminal tool?
United Nations blockbuster report: 'Huiwang Guarantee' transforms into 'Haowang', with money laundering scale reaching 24 billion US dollars
The United Nations sounds the alarm on global financial security! On April 21, the United Nations Office on Drugs and Crime (UNODC) released a special report titled "Tipping Point: The Global Spread of Southeast Asia's Scam Hubs, Underground Financial Systems, and Illicit Online Markets," revealing
"The Evolution of 'Hao Wang Guarantee': From Hui Wang Group to a Southeast Asian Financial Giant"
Huiwang Guarantee Group (now renamed "Haowang Guarantee") has been established since 2014 and has undergone several business expansions and brand adjustments, becoming one of the influential financial service platforms in Southeast Asia.I. Start-up and Early Development (2014–2020)The predecessor of
"Has the incidence of impersonation really decreased after 'Huiwang Guarantee' was renamed to 'Haowang Guarantee'?"
In the gray production or gray finance sector, the brand recognition and reputation of a guarantee platform are crucial. By the end of 2024, the well-known guarantee platform "Huiwang Guarantee" announced its official renaming to "Haowang Guarantee".This move has attracted widespread attention with
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
