v3 → v4
Scores
trust_score0 → 0
severity_base— → —
score_modifier-1.4 → -16.4
Sections
DOJ Infrastructure Seizure (June 2026)
unchanged
FinCEN Section 311 Designation and H-Pay Proposed Rule
unchanged
Huione Guarantee / Haowang Guarantee: Criminal Marketplace Operations
unchanged
North Korea (DPRK) Laundering Links
unchanged
Ownership Structure and Political Connections
unchanged
USDH Stablecoin and Independent Infrastructure Buildout
unchanged
Human Trafficking and Scam Compound Facilitation
unchanged
Huione Pay Collapse, Bank Run and Cambodian Regulatory Response
unchanged
Arrests and Extraditions
unchanged
UK Sanctions and Coordinated International Response
unchanged
Ecosystem Persistence and Successor Marketplaces
unchanged
Timeline events
No timeline changes.
Accepted submissions
- removedurlincriminating
{"url":"https://www.fincen.gov/news/news-releases/fincen-finds-cambodia-based-huione-group-be-primary-money-laundering-concern","kind":"url"}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v3 hash: 9MAAqBHizXLD8486xYMZWBXNfSbaGT8PQ4EECHopsXKn
v4 hash: 6b2bd6f5f05b4db88eea6618f9b0d0151b6f7877c2c90a4ea3a8b59a4d4cd7b8