DIGIFINEX Official Announcement: Mandatory Blocking of Sanctioned and High-Risk Entities

Dear DIGIFINEX Users,

As part of our ongoing commitment to global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) standards, DIGIFINEX is updating its security and compliance protocols to reflect the latest international regulatory mandates.

Effective immediately, DIGIFINEX has implemented a Zero-Tolerance Policy regarding assets linked to entities designated as primary money laundering concerns or those undergoing legal liquidation.

1. Mandatory Blocking: Huione Group (and Affiliates)

Pursuant to the U.S. FinCEN Section 311 Final Rule (effective November 17, 2025) and the subsequent license revocation and liquidation orders issued by the National Bank of Cambodia (NBC) in December 2025, DIGIFINEX has finalized the following measures:

• Automatic Rejection: Any deposits identified as originating from or associated with Huione Group (including Huione Pay, H-Pay, Huione Crypto, and Haowang Guarantee) will be blocked.
• Prohibition of Refunds: Due to the "Primary Money Laundering Concern" designation and the current liquidation status of these entities, DIGIFINEX is legally prohibited from returning these assets to the source.

2. Handling of "Dusting" and Nominal Sanctions Exposure

In alignment with OFAC FAQ 1078, DIGIFINEX recognizes that wallets may occasionally receive unsolicited, nominal amounts of virtual currency from sanctioned clusters (known as "Dusting Attacks").

• Nominal amounts (typically <$50 USD) from indirect sanctioned sources will be absorbed and immobilized within our secure internal quarantine environment.
• This protocol prevents our users and our platform from engaging in active "facilitation" or "export of services" back to sanctioned jurisdictions, which would occur if a refund were processed.

3. Compliance Obligations

DIGIFINEX strictly prohibits the use of its platform for money laundering or the circumvention of international sanctions. For transactions triggering high-risk alerts, DIGIFINEX reserves the right to:

1. Freeze assets internally pending further investigation.
2. Terminate associated accounts without prior notice.
3. Report such activity to relevant Financial Intelligence Units (FIUs) as required by law.

We advise all users to perform due diligence on the source of their funds before initiating on-chain transfers. DIGIFINEX remains dedicated to working with global law enforcement to maintain a clean and secure financial ecosystem.