柬埔寨汇旺支付因遭遇短时挤兑停业至明年1月5日并启动延期兑付方案

Odaily星球日报讯 柬埔寨汇旺支付(Huione Pay)因遭遇短时间大规模挤兑,12 月 1 日突然宣布停业至明年 1 月 5 日并启动延期兑付方案。金边总部外已出现大量用户排队,门店张贴中文“延期兑付声明”。值得注意的是,美国 FinCEN 今年 5 月已将汇旺集团列为重大洗钱风险机构,指控其为朝鲜及东南亚跨国诈骗组织提供洗钱通道,涉及“杀猪盘”等加密诈骗活动。(柬中时报)

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