DOJ Seizes Cloud Infrastructure Used by Huione Group to Launder Billions in Crypto

The US Justice Department seized a cloud account powering Huione Group subsidiaries, calling it one of the most prolific criminal marketplaces ever. The Telegram-based Huione Guarantee brokered stolen data and laundering services for Southeast Asian scam operations.

• The DOJ seized a cloud computing account that hosted backend infrastructure for Huione Group's criminal operations.
• Huione Guarantee, a Telegram marketplace, brokered stolen data, malware, and laundering services for crypto investment scams.
• Blockchain analysts called it the largest illicit online marketplace ever, eclipsing dark-web sites like Silk Road.
• FinCEN also moved to extend its existing ban to successor entity H-Pay Service PLC to prevent evasion.
• The crackdown follows years of Huione-linked laundering of billions from Southeast Asian scam centers and North Korean cyber heists.

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