#huione group

The U.S. Treasury, in collaboration with Chainalisys, took action against Huione, one of the largest enablers of crypto-money laundering operations for the Prince Group, a transnational criminal organization that targeted Americans with romantic fraud scams, also known as pig butchering operations. US Treasury Hits Huione Group’s Crypto Money Laundering Cloud Infrastructure The Trump Administration is […]

The U.S. Department of Justice says it has struck at the technical backbone supporting large-scale cryptocurrency money laundering operations. The DOJ has announced the seizure of a cloud computing account used by subsidiaries of Cambodia-based Huione Group. The agency says the account hosted backend infrastructure for services allegedly assisting in the transfer of proceeds from […] The post DOJ Seizes Huione Group Cloud Infrastructure in Major Crypto Laundering Crackdown appeared first on The Daily Hodl.