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US DOJ Targets Huione Crypto Network in Major Money Laundering Case

The seizure hits a cloud account that powered Huione Guarantee, a Telegram marketplace tied to billions in Southeast Asian scam proceeds.

#huione#crypto#money laundering#us doj#india crypto

· · The Hacker News

DoJ Seizes Huione Cloud Account Over Cyber Scam Ties

The U.S. Department of Justice (DoJ) on Tuesday announced the seizure of a cloud computing account put to use by subsidiaries of Cambodia-based corporate conglomerate HuiOne Group, as the Treasury unveiled fresh sanctions against nine individuals and 26 entities linked to Prince Group. "These subsid

#doj#huione group#cloud computing#cybersecurity#india tech