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DOJ Seizes Huione Cloud Account Tied to Cyber Scam Money Laundering
DoJ seized HuiOne cloud infrastructure as Treasury sanctioned Prince Group-linked entities over crypto fraud and money laundering.
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theblock.co
DOJ seizes Huione Group cloud computing account used to launder billions in fraud proceeds
Last year, FinCEN designated Huione Group as a primary money laundering concern under the USA Patriot Act.
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cryptobriefing.com
US sanctions Cambodian Prince Group in largest Bitcoin seizure in DOJ history
US sanctions 146 targets linked to Cambodia's Prince Group and files to seize 127,271 BTC worth up to $15 billion in the largest DOJ crypto forfeiture ever.
