The U.S. Department of Justice seized a cloud computing account used by HuiOne Group subsidiaries, including HuiOne Guarantee, which helped power a massive Telegram-based criminal marketplace tied to fraud, money laundering, and scam operations. The Treasury also imposed new sanctions on Prince Group-linked individuals and entities as authorities continue targeting Southeast Asia-based networks that facilitate cryptocurrency laundering and cyber-enabled scams. #HuiOneGroup #HuiOneGuarantee #PrinceGroup #FinCEN #ChenZhi
Keypoints
- The DoJ seized a cloud account used by HuiOne Group subsidiaries.
- HuiOne Guarantee ran a Telegram marketplace for crimeware and laundering services.
- The platform supported pig butchering scams, phishing, and deepfake impersonation.
- FinCEN targeted H-Pay Service PLC as a primary money laundering concern.
- The Treasury sanctioned Prince Group leadership, investors, and front companies.
Read More: https://thehackernews.com/2026/06/doj-seizes-huione-cloud-account-tied-to.html