DOJ seizes Huione Group cloud computing account used to launder billions in fraud proceeds
DOJ seizes Huione Group cloud computing account used to launder billions in fraud proceeds
Huione subsidiaries allegedly helped criminals move funds from investment scams, cyber heists, and other illicit activities on blockchain networks, the DOJ said.Last year, FinCEN designated Huione Group as a primary money laundering concern under the USA Patriot Act.
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