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DOJ Seizes Huione Cloud Account Tied to Crypto Laundering

AssembleAi
The U.S. Justice Department seized a cloud computing account used by Huione Group subsidiaries linked to laundering billions in crypto-fraud proceeds. Prosecutors said the account supported Huione Guarantee, a Telegram marketplace tied to stolen data, laundering services, and Southeast Asian scam operations. FinCEN also moved to extend its existing Huione ban to H-Pay Service PLC. Americans reported more than $7.2 billion in crypto investment fraud losses to the FBI's Internet Crime Complaint Center in 2025.
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