Bitcoin.com·5hBearish1 min read

US Treasury Hits Huione Group in Sweeping Push Against Global Cyber Fraud

The U.S. Treasury, in collaboration with Chainalisys, took action against Huione, one of the largest enablers of crypto-money laundering operations for the Prince Group, a transnational criminal organization that targeted Americans with romantic fraud scams, also known as pig butchering operations. US Treasury Hits Huione Group’s Crypto Money Laundering Cloud Infrastructure The Trump Administration is […]

Source: Bitcoin.com

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US Treasury Hits Huione Group in Sweeping Push Against Global Cyber Fraud | Cripton AI