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

Regulatory/Legal Action
First reported
Last updated
Happening score
H score 17
1 unique sources, 1 articles

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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 primary money laundering concern. The actions tighten financial restrictions on a network tied to scam-compound and laundering activity. They are intended to cut off channels used to move fraud proceeds into the legitimate banking sector.

Related Happenings

DOJ seizes HuiOne cloud account

Law Enforcement
H score17 First: 24.06.2026 11:55 Last: 24.06.2026 11:55 Sources 1

How related: The U.S. Department of Justice (DoJ) on Tuesday announced the seizure of a cloud computing account put to use by subsidiaries of Cambodia-based corporate conglomerate HuiOne Group, as the Treasury unveiled fresh sanctions against nine individuals and 26 entities linked to Prince Group.

About this happening: The **U.S. Department of Justice** seized a **cloud computing account** used by **HuiOne Group** subsidiaries, disrupting backend infrastructure tied to **cyber scams** and crimin...

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U.S. Scam Center Strike Force anti-fraud initiative

Public Sector Action
H score50 First: 04.06.2026 09:06 Last: 04.06.2026 09:06 Sources 1

About this happening: The **U.S. government** continued **Scam Center Strike Force**, an ongoing anti-fraud initiative aimed at dismantling **cyber-enabled fraud** and **pig butchering** networks targe...

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U.S. Treasury sanctions Kok An scam network

Regulatory/Legal Action
H score40 First: 04.05.2026 08:59 Last: 04.05.2026 08:59 Sources 1

About this happening: The **U.S. Treasury Department** sanctioned **Cambodian Senator Kok An** and affiliates tied to **cyber scam compounds**, escalating financial and legal pressure on a network accu...

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OFAC sanctions Cambodian crypto-fraud network

Regulatory/Legal Action
H score36 First: 27.04.2026 18:00 Last: 27.04.2026 18:00 Sources 1

About this happening: US sanctions now target **Senator Kok An** and **29 individuals and organizations** tied to alleged **crypto-fraud**, blocking **US-based assets** and restricting transactions wit...

Open Happening

Timeline

  1. 24.06.2026 11:55 2 articles · 8h ago

    Treasury sanctions Prince Group-linked entities and FinCEN designates 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, while FinCEN assessed H-Pay Service PLC as a primary money laundering concern to disrupt HuiOne Group's attempts to circumvent being cut off from the U.S. financial system and to limit channels used to move fraud proceeds into the legitimate banking sector.

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