DoJ Seizes Huione Cloud Account Tied to Cyber Scam Money Laundering
ID: d61494e9-de5c-57c6-ab59-4b046b8bb29d
STIX ID: report--d61494e9-de5c-57c6-ab59-4b046b8bb29d
Feed Name: The Hacker News
The U.S. Department of Justice seized a cloud account used by subsidiaries of Cambodia-based HuiOne Group, which operated an illicit Telegram-based marketplace that enabled cryptocurrency investment frauds, scam-compound abuses, and large-scale money laundering (over $31 billion in crypto flows). Treasury sanctions and FinCEN designations targeted HuiOne and related Prince Group actors, but enforcement has spurred the rise of successor marketplaces and bespoke messaging platforms, indicating continued high-volume cyber-enabled fraud and laundering activity.
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