DoJ Seizes Huione Cloud Account Tied to Cyber Scam Money Laundering

Summary

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. "These subsidiaries are alleged to have assisted individuals and organizations in transferring proceeds of