H-Pay Service PLC: Primary Money Laundering Concern Designated by FinCEN
H-Pay Service PLC was assessed by FinCEN as a primary money laundering concern to prevent HuiOne Group from circumventing U.S. financial system…
Tag: FinCEN
DoJ Seizes Huione Cloud Account in Crackdown on Cyber Scam Money Laundering
The U.S. Department of Justice (DoJ) announced the seizure of a cloud computing account used by subsidiaries of the Cambodia-based HuiOne Group,…