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Huiwang Group · Full chronicle and history

2026-06-23
The US Department of Justice took overnight action, raiding Huiwang Group's cloud servers and blocking its cryptocurrency channels.
Location: United States · Importance IV · Verification: Verified · View causal chain →
2026-04-24
After the Huiwang Group's funds collapsed, large numbers of Chinese and Cambodian depositors gathered outside the National Bank and the Chinese Embassy in Cambodia to defend their rights, demanding the return of their hard-earned money and pressing for the recovery of frozen funds.
Location: 金边 · Importance III · Verification: Verified · View causal chain →
2026-04
Li Xiong, a core member of Chen Zhi's group and former chairman of the Huione Group, has been escorted back to China.
Location: China · Importance III · Verification: Reported · View causal chain →