June 25, 2026

Featured

Elliptic Intelligence Used by the FBI in Action Against Huione, the $134 Billion Criminal Marketplace and Money Laundering Operation

newswire.co.kr

The FBI, supported by intelligence from Elliptic, executed an operation against Huione Group, a Cambodia-based criminal conglomerate facilitating online fraud and money laundering. The U.S. Department of Justice seized a cloud computing account linked to Huione subsidiaries. Huione operated a Telegram marketplace offering money laundering services and stolen data, processing over $31 billion in crypto transactions before being shut down. This case highlights the critical role of digital asset intelligence in disrupting large-scale financial crime networks.

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Key Developments

Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern

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Investment Executive

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