China arrests and extradits another key member of the Huione group in Cambodia

Lee Xiong, a prominent figure in the Huyun Group, an alleged network for laundering criminal organizations, was handed over to China from Cambodia.

“On the first of April, with the strong support of the relevant Cambodian authorities, the Ministry of Cambodia sent the Ministry of Action to accompany Lee Xiong, a key member of the Cambodian, Cambodian, and Cambodian criminal group.”

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After Chen Zhi, Li Xiong, chairman of Huione, Southeast Asia’s largest cryptocurrency money laundering network, was extradited from Cambodia to China to face trial.

Chen Zhi had previously had 127,000 bitcoins seized by the US government. pic.twitter.com/b5REw78QJ8

– Wu Blockchain (@WuBlockchain) April 1, 2026

According to media reports, he is suspected of committing several crimes. These issues range from the operation of the casinos to fraud, and the commercial activities of the casinos वाग्तियाजCriminal proceeds.

“A special official from the Ministry of Public Security said that several key members of the gang that are part of the chain have already been arrested. The law enforcement authorities will intensify the efforts of the Jews and the Jews. The rest,” added the report.

The authorities have arrested Chen Chi, the head of the Prince Group, the company behind the Hoyoblei Group, for three months. I pointed to reports from October At least 127,000 Bitcoins (BTC) were issued by the US Department of Justice linked to Zhi.

The group faced sanctions from several governments, including the United States, the United Kingdom and the United States and South Korea. in October ordered The Financial Crimes Control Network affiliated with the American Treasury Department (FinCEN) does not respond to or on behalf of the Huione Group after opening or maintaining an account.

According to the results of FinCEN, the group received at least 4 billion dollars from non-commercial funds in 2021 and January 2025.

At the same time, data appears Chainalysis That the wider Al-Nizam al-Bayee is still intact. Handled Chinese money laundering networks (CMLNs) amounting to $16.1 billion by 2025. Handled approximately 20% of illegal cryptocurrency funds over the past five years

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