DoJ Seizes Huione Cloud Account Tied to Cyber Scam Money Laundering
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 subsidiaries are alleged to have assisted individuals and organizations in transferring proceeds of cryptocurrency investment frauds, cyber scams, and other criminal activities on cryptocurrency blockchains and allowing for the conversion of the proceeds of these schemes to the legitimate banking sector undetected," the DoJ said. The seized account, the Justice Department added, hosted backend infrastructure for the subsidiaries, including HuiOne Guarantee (aka Haowang Guarantee), which operated an illicit Telegram-based marketplace that engaged in transactions with billions of dollars between 2021 and 2025 by peddling a wide range of crimeware tools. These included personal an...
ī Jun 24, 2026