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Criminal Division | Criminal - Computer Crime and Intellectual Property Section | Federal Bureau of Investigation (FBI) | USAO - California, NorthernDOJMed source confidence · 80%Jun 24, 2026, 1:08 AM UTC · 14d ago
Justice Department Seizes Backend Infrastructure Used by the Huione Group for Money Laundering Services
Case File
The Justice Department seized a cloud computing account linked to the Huione Group for facilitating money laundering. The action disrupts operations that allegedly helped transfer billions in fraud proceeds. No specific dollar amount was mentioned in the press release.
•Justice Department seized a cloud account used by the Huione Group.
•The account facilitated money laundering for cryptocurrency fraud.
•Billions in fraudulent proceeds were allegedly transferred through this system.
•This action aims to protect Americans from ongoing scams.
Why This Matters
This enforcement action disrupts a major money laundering operation, affecting those involved in cryptocurrency fraud. It aims to protect victims from ongoing scams.