Huione Crypto
Sanctioned entityPoland. Named in 1 sanctions listing.
Summary
"Huione Crypto is registered in Poland under the name Huione Crypto Spółka Z Ograniczoną Odpowiedzialnością"; "despite its registration in Poland and the United States, FinCEN assesses that Huione Crypto actually operates in and from Cambodia"; "Huione Crypto provides CVC trading services through its “Huione Exchange” brand, which it owns and operates"
"Huione Crypto provides CVC trading services through its “Huione Exchange” brand, which it owns and operates"; "Huione Crypto is a VASP operating under the Huione Group umbrella, and other Huione Group entities use Huione Crypto’s infrastructure to engage in CVC transactions"; "Separately, Huione Crypto issues the USDH stablecoin"
"Huione Crypto, under the name Huione Crypto Spółka Z Ograniczoną Odpowiedzialnością, is registered in Poland"; "Despite its Polish registration, however, FinCEN assesses that Huione Crypto operates in and from Cambodia"; "Huione Group is a parent entity that controls three subsidiaries: (i) Haowang Guarantee; (ii) Huione Pay PLC; and (iii) Huione Crypto"
Sanctions and listings1
- Listed
- 1 May 2025
- Effective
- 15 Oct 2025
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
Connections1
Owned by1
- Huione GroupSanctionedShare not statedCambodia
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | KRS 0001043802 |
Other names2
Also known as2
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