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The U.S. Department of Justice seized a cloud computing account used by subsidiaries of Cambodian conglomerate Huione Group, which hosted backend infrastructure for cyber-enabled crimes including investment scams and money laundering. FinCEN previously found Huione laundered at least $4 billion in illicit proceeds from August 2021 to January 2025.
The DOJ seized a Huione Group cloud computing account used to launder billions in fraud proceeds. The account facilitated large-scale money laundering tied to criminal operations. Authorities targeted the infrastructure enabling the financial crimes.
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