DOJ strikes at Huione Group infrastructure in bid to choke billions in crypto fraud flows

On June 23, the U.S. Department of Justice seized a cloud computing account used to power backend systems tied to Cambodia’s Huione Group, escalating a global push to disrupt crypto-enabled fraud laundering networks operating across messaging platforms and blockchain rails. The move targeted infrastructure supporting Huione Guarantee, a Telegram-based marketplace alleged by U.S. authorities to...