Case profileOtherFederalDOJ

USA v. Huione Group

The DOJ seized a cloud computing account belonging to Huione Group, which is alleged to have been used to launder billions in fraud proceeds. FinCEN designated Huione Group as a primary money laundering concern under the USA Patriot Act.

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Filed: Jun 23 · 16:58 UTCUpdated: Jun 23 · 19:15 UTC

Defendant (1)

Huione Group
Entity defendantHuione Group2 cases

Charges

Money laundering

Source

News article

https://www.theblock.co/post/405834/doj-seizes-huione-group-account-launder-billions?utm_source=rss&utm_medium=rss

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DOJ seizes Huione Group cloud computing account used to launder billions in fraud proceeds

The Block · Jun 23 · 16:58 UTC