Europol Dismantles AudiA6 Crypto Laundering Service Used by Ransomware Gangs
Europol, in coordination with international law enforcement, has disrupted AudiA6, a cryptocurrency laundering service that facilitated the washing of over €336 million…
Tag: money laundering
Prince Group: Transnational Criminal Organization in Southeast Asian Scam Compounds
Prince Group is a Cambodia-based conglomerate classified as a Transnational Criminal Organization (TCO) by the U.S. Treasury for its role in operating…
HuiOne Group: Enabler of Cyber Scam Money Laundering
HuiOne Group is a Cambodia-based conglomerate whose subsidiaries operated an illicit Telegram marketplace, HuiOne Guarantee, facilitating money laundering for cryptocurrency investment fraud…
HuiOne Guarantee: Illicit Telegram Marketplace for Cybercrime Services
HuiOne Guarantee (aka Haowang Guarantee) was a Telegram-based marketplace that provided escrow services, money laundering, crimeware tools, and deepfake software. It facilitated…
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…
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,…