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DOJ seizes HuiOne cloud account

Law Enforcement
First reported
Last updated
Happening score
H score 17
1 unique sources, 1 articles

Summary

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The U.S. Department of Justice seized a cloud computing account used by HuiOne Group subsidiaries, disrupting backend infrastructure tied to cyber scams and criminal proceeds movement.

Related Happenings

Treasury sanctions Prince Group-linked entities and FinCEN designates H-Pay Service

Regulatory/Legal Action
H score17 First: 24.06.2026 11:55 Last: 24.06.2026 11:55 Sources 1

How related: In tandem, the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) has assessed H-Pay Service PLC as a primary money laundering concern to guard against "HuiOne Group's attempts to circumvent being cut off from the U.S. financial system."

About this happening: The **U.S. Treasury** imposed fresh sanctions on **nine individuals** and **26 entities** linked to **Prince Group**, while **FinCEN** designated **H-Pay Service PLC** as a **prim...

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Timeline

  1. 24.06.2026 03:00 2 articles · 17h ago

    Justice Department seizes HuiOne Group cloud computing account

    Initial Disclosure

    The U.S. Department of Justice seized a cloud computing account used by subsidiaries of Cambodia-based HuiOne Group, including HuiOne Guarantee (aka Haowang Guarantee), and said the account hosted backend infrastructure for an illicit Telegram-based marketplace that moved billions of dollars between 2021 and 2025 while supporting money laundering, phishing-site development, and deepfake-powered impersonation.

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  2. 24.06.2026 03:00 1 articles · 17h ago

    Treasury sanctions Prince Group-linked entities and FinCEN flags H-Pay Service PLC

    Legal Policy Action Update

    The U.S. Treasury imposed fresh sanctions on nine individuals and 26 entities linked to Prince Group, and the Treasury's Financial Crimes Enforcement Network (FinCEN) assessed H-Pay Service PLC as a primary money laundering concern to block HuiOne Group's attempts to stay connected to the U.S. financial system.

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