huione guarantee

U.S. Justice Department Seizes Cloud Account of 'Prolific Criminal Marketplace' Huione Group

The U.S. Justice Department seized a cloud computing account used by Cambodia's Huione Group, described as a major criminal marketplace, for hosting infrastructure supporting crypto fraud and cyber scams. FinCEN also extended its ban to a successor entity, H-Pay Service PLC, to prevent evasion of U.S. financial restrictions.