Woofun AI reports that the US Department of Justice seized an account supplying backend infrastructure for a subsidiary of Cambodia's Huione Group. Prosecutors indicated the account supported the Telegram marketplace Huione Guarantee, which facilitated money laundering services, stolen data matching, and tools for Southeast Asian scam operations. Court documents reveal the custody service also assisted criminals in cryptocurrency transactions.

Concurrently, FinCEN extended existing restrictions to Huione's successor entity, H-Pay Service PLC, to prevent circumvention of US sanctions. The FBI's San Francisco office and IRS Criminal Investigation are jointly investigating the case.