Huione Group
3 stories
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cryptoDOJ Seizes Cloud Infrastructure in Major Crypto Money Laundering Crackdown
The U.S. Department of Justice has seized a cloud computing account linked to Cambodia's Huione Group, used for laundering cryptocurrency from scams and cyber crimes.
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cryptoIndonesian Courts Convict Terrorists Using Onchain Data
TRM Labs reports that blockchain evidence led to convictions of three terrorism financiers in Indonesia, marking a major legal precedent.
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cryptoCambodia Extradites Alleged Huione Crypto Scam Kingpin to China
Chinese authorities arrest Huione Group's former chairman, a firm U.S. regulators say processed billions in illicit funds tied to scams.