Haowang Guarantee

"Huione Group is a parent entity that controls three subsidiaries: (i) Haowang Guarantee; (ii) Huione Pay PLC; and (iii) Huione Crypto"; "On October 19, 2024, Huione Guarantee was rebranded as Haowang Guarantee"

"The term “Huione Group” means all subsidiaries, branches, and offices of Huione Group operating as a financial institution in any jurisdiction outside of the United States, including Haowang Guarantee (formerly known as Huione Guarantee), Huione Pay PLC, and Huione Crypto Spółka Z Ograniczoną Odpowiedzialnością (d/b/a Huione Crypto)"; "FinCEN assesses that Haowang Guarantee deals in the sale of illicit goods and services in a manner similar to a darknet market but on the open internet"; "Chainalysis reviewed blockchain data of Haowang Guarantee and determined it had processed at least USD 49 billion worth of CVC since 2021"

"On October 19, 2024, Huione Guarantee was rebranded as Haowang Guarantee"; "Haowang Guarantee is integrated into Huione Group’s operations and is apparently subject to Huione Group’s control"; "FinCEN assesses that Haowang Guarantee deals in the sale of illicit goods and services in a manner similar to a darknet market but on the open internet"