On June 23, 2026, the Justice Department seized the cloud infrastructure powering Huione Group, a Cambodian conglomerate FinCEN says laundered at least $4 billion in scam proceeds. The machine that took your aunt's retirement was hosted on a server account, advertised on a chat app, and guaranteed by an escrow service.
An Incheon indictment puts a number on a quiet trade: $554 million in alleged criminal crypto, converted to Korean won, routed through a Cambodian payment system Washington has called a primary money laundering concern. The man at the keyboard kept $1.2 million in fees.
By Nico Reyes · Jun 9
Daily at 6AM Eastern
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