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The Nexus
DossierENTITY

Southeast Asian scam proceeds

Coverage of Southeast Asian scam proceeds in the Nexus archive.

Earliest in view: Jun 24 · 11:49 UTCMost recent: Jun 24 · 11:49 UTC
Co-mentioned in this coverage
U.S. Department of Justiceorganization1Huione Infrastructureorganization1Huione Guaranteeorganization1Telegramorganization1cryptocurrency launderingtopic1
Recent coverage
  • CRIMEJun 24 · 11:49 UTCDECRYPT
    DOJ Seizes Huione Infrastructure Linked to Billions in Crypto Laundering

    The U.S. Department of Justice has seized a cloud account linked to Huione Infrastructure, which operated Huione Guarantee, a Telegram-based marketplace associated with billions in Southeast Asian scam proceeds. The seizure targets infrastructure used for cryptocurrency laundering.