[{"data":1,"prerenderedAt":224},["ShallowReactive",2],{"story-207890-en":3},{"id":4,"slug":5,"slugs":5,"currentSlug":5,"title":6,"subtitle":7,"coverImagesSmall":8,"coverImages":9,"content":41,"questions":42,"relatedArticles":64,"body_color":222,"card_color":223},"207890",null,"U.S. Crypto Fraud Enforcement Surge | Payment Compliance Risk for Cross-Border Sellers","- Treasury\u002FDOJ dismantle $14B+ scam networks; FinCEN expands payment processor sanctions affecting seller payment options and KYC requirements through 2026",[],[10,11,12,13,14,15,16,17,18,19,20,21,22,23,24,25,26,27,28,29,30,31,32,33,34,35,36,37,38,39,30,40,30],"https:\u002F\u002Fstatic.cryptobriefing.com\u002Fwp-content\u002Fuploads\u002F2026\u002F06\u002F23155423\u002Fcambodian-prime-minister-hun-sen-meets-a-delegation-of-inves-800x420.jpeg","https:\u002F\u002Fstatic.cryptobriefing.com\u002Fwp-content\u002Fuploads\u002F2026\u002F06\u002F24011046\u002Fus-seizes-prince-group-assets-worth-15bn-shaking-cambodia-th-800x420.jpeg","https:\u002F\u002Fregtechtimes.com\u002Fwp-content\u002Fuploads\u002F2026\u002F02\u002F5.png","https:\u002F\u002Fmedia.bloomingbit.io\u002Fnews\u002Fadef4f27-d761-4079-a5a7-3895b2e179cf.webp?w=800","https:\u002F\u002Fbitcoinworld.co.in\u002Fwp-content\u002Fuploads\u002Fus-doj-seizes-huione-guarantee-cloud-account-1296x700.jpg","https:\u002F\u002Fmedia.assettype.com\u002Fgulfnews\u002F2026-03-12\u002F10aadibo\u002Fnewsml_afp_com_20260312T151129Z_doc_a2xh8bu.jpeg?w=1200&h=675&auto=format%2Ccompress&fit=max&enlarge=true","https:\u002F\u002Fwww.devdiscourse.com\u002Fimg?imageUrl=https:\u002F\u002Fdevdiscourse.blob.core.windows.net\u002Fimagegallery\u002F25_06_2019_19_12_06_3802569.jpg&width=1280","https:\u002F\u002Fcassette.sphdigital.com.sg\u002Fimage\u002Fstraitstimes\u002F824f1dba4881a5d989239a70172abbe9d3bd88ce5164ef3ff383005f8376d5cf","https:\u002F\u002Ffinancefeeds.com\u002Fwp-content\u002Fuploads\u002F2024\u002F07\u002FCambodia.png","https:\u002F\u002Fwww.asiaone.com\u002Fsites\u002Fdefault\u002Ffiles\u002Fstyles\u002Farticle_top_image\u002Fpublic\u002Foriginal_images\u002FJun2026\u002FPrince-Holding-Group-Associates-Police.png?itok=AP0VrBAm","https:\u002F\u002Ftwt-thumbs.washtimes.com\u002Fmedia\u002Fimage\u002F2026\u002F06\u002F02\u002FKidnapping_Crypto_Theft_97898_c0-361-8640-5398_s885x516.jpg?1fa462173b4f081f64aff30d77171f4e878c3c0f","https:\u002F\u002Fdwt2zme5yrom6.cloudfront.net\u002Fuploads\u002F2025\u002F03\u002FRegUpdates_Crypto_X-FB-2-28-3-14-25.jpg","https:\u002F\u002Fwww.asiaone.com\u002Fsites\u002Fdefault\u002Ffiles\u002Fstyles\u002Farticle_top_image\u002Fpublic\u002Foriginal_images\u002FJun2026\u002Fusa%20flag_0.jpg?itok=xj_8j8jg","https:\u002F\u002Fwww.occrp.org\u002Fprocessed\u002Fcontainers\u002Fassets\u002Fnews\u002Fhu-xiaowei.png\u002F800a3891eb3a504a462d903029b9225a\u002Fhu-xiaowei.png","https:\u002F\u002Fdam.mediacorp.sg\u002Fimage\u002Fupload\u002Fs--eq1keGNB--\u002Fc_crop,h_562,w_999,x_1,y_32\u002Fc_fill,g_auto,h_468,w_830\u002Ffl_relative,g_south_east,l_one-cms:core:watermark:ap_data-1,w_0.1\u002Ff_auto,q_auto\u002Fv1\u002Fone-cms\u002Fcore\u002FCambodia_China_Cybercrime_35515.jpg?itok=ptLv5yk4","https:\u002F\u002Fwww.devdiscourse.com\u002Fimg?imageUrl=https:\u002F\u002Fdevdiscourse.blob.core.windows.net\u002Fdevnews\u002F28_05_2026_08_37_16_724781.jpg&width=1280","https:\u002F\u002Fcms.therecord.media\u002Fuploads\u002Fsmall_cambodia_1_f92490697a.jpg","https:\u002F\u002Fstatic.cryptobriefing.com\u002Fwp-content\u002Fuploads\u002F2026\u002F06\u002F23132215\u002Fus-treasury-secretary-scott-bessent-looking-while-president--3-800x420.jpeg","https:\u002F\u002Fcyberscoop.com\u002Fwp-content\u002Fuploads\u002Fsites\u002F3\u002F2026\u002F06\u002FGettyImages-2266114478.jpg?w=1012","https:\u002F\u002Fcambodiainvestmentreview.com\u002Fwp-content\u002Fuploads\u002F2026\u002F06\u002FScreenshot-2026-06-24-105029.png","https:\u002F\u002Fstatic.law360news.com\u002Fimages\u002Fmlex_square_logo.png","https:\u002F\u002Fgazettengr.com\u002Fwp-content\u002Fuploads\u002FHuiOne.png","https:\u002F\u002Fwww.elliptic.co\u002Fhs-fs\u002Fhubfs\u002Fhuione_blog-2026_hero.png?width=1000&name=huione_blog-2026_hero.png","https:\u002F\u002Fd2lnbwhcsmj8tp.cloudfront.net\u002Fianslive_watermark\u002F202606243837135.jpg","https:\u002F\u002Fwww.tbstat.com\u002Fcdn-cgi\u002Fimage\u002Ff=avif,q=50\u002Fwp\u002Fuploads\u002F2019\u002F05\u002Fscales-1200x675.jpg","https:\u002F\u002Fb1566205.smushcdn.com\u002F1566205\u002Fwp-content\u002Fuploads\u002F2025\u002F10\u002FIMG_2591.jpeg?lossy=1&strip=1&webp=1","https:\u002F\u002Fdallasexpress.com\u002Fwp-content\u002Fuploads\u002F2026\u002F01\u002FU.S.-Treasury-Building-in-Washington-D.C.-Image-by-Canva.jpg","https:\u002F\u002Fmedia.theonlinecitizen.com\u002FTwo_Chen_Zhi_associates_probed_by_Singapore_authorities_808a4ff4ec.jpg","https:\u002F\u002Fcnews24.ru\u002Fuploads\u002Fed4\u002Fed4fbfef08b541d64d6647db482b18db87fe1599_80.jpg","https:\u002F\u002Fbitcoinworld.co.in\u002Fwp-content\u002Fuploads\u002Fus-treasury-sanctions-southeast-asian-crypto-fraud-ring-1296x700.jpg","https:\u002F\u002Fcassette.sphdigital.com.sg\u002Fimage\u002Fstraitstimes\u002F517a8c619e9810dccb2953d904472419ff7e4c791ecf5b9f73aaf6c65addd2cf","The U.S. Treasury Department and Department of Justice have launched coordinated enforcement actions against transnational criminal organizations (Prince Group TCO and Huione Group) operating cryptocurrency-based fraud schemes that generated at least $14 billion in illicit proceeds during 2024-2025. The Financial Crimes Enforcement Network (FinCEN) has designated 26+ entities and amended the Huione Group Final Rule to include H-Pay Service PLC and affiliated payment processors, establishing them as primary money laundering concerns under the U.S. PATRIOT Act. These enforcement actions signal a critical regulatory shift: U.S. authorities are now targeting payment infrastructure and financial intermediaries rather than just individual perpetrators, with proposed amendments expected to expand designations to additional affiliated entities throughout 2026.\n\nFor cross-border e-commerce sellers, this enforcement wave creates immediate compliance friction across payment processing, vendor verification, and geographic risk assessment. The Treasury's designation of 26 entities and FinCEN's infrastructure-layer seizures (including cloud computing accounts powering illicit marketplaces) indicate that payment processors, fintech platforms, and cryptocurrency exchanges face heightened scrutiny. Sellers using alternative payment methods, cryptocurrency-adjacent services, or processors with Southeast Asian exposure may experience account reviews, transaction holds, or service terminations. The $17.2 billion in cryptocurrency investment fraud reported by the FBI Internet Crime Complaint Center in 2025 alone demonstrates the scale driving regulatory pressure—this volume justifies aggressive compliance enforcement that will inevitably affect legitimate sellers' payment options and processing timelines.\n\nThe strategic shift toward infrastructure disruption (rather than individual prosecutions) creates a compliance moat for sellers using established, regulated payment processors (Stripe, PayPal, Square, Amazon Pay) while creating friction for those relying on emerging fintech platforms, cryptocurrency payment gateways, or processors with weak KYC (Know Your Customer) protocols. Sellers in high-risk categories (digital goods, cryptocurrency-related products, financial services) face elevated scrutiny. The enforcement actions specifically targeted shell companies across British Virgin Islands, Hong Kong, and Singapore—jurisdictions commonly used for seller business registration—signaling that sellers with corporate structures in these regions may face additional compliance reviews. FinCEN's designation of H-Pay Service PLC as a money laundering node indicates that payment processors lacking robust transaction monitoring and customer verification systems are now enforcement targets, creating liability for sellers using these services.",[43,46,49,52,55,58,61],{"title":44,"answer":45,"author":5,"avatar":5,"time":5},"What timeline should I expect for payment processor compliance reviews?","FinCEN's proposed amendments to expand designations to affiliated entities are expected throughout 2026, indicating compliance reviews will accelerate through mid-year. Payment processors are implementing proactive account audits to identify high-risk sellers and transactions. Expect: initial account reviews within 30-90 days, follow-up documentation requests within 15-30 days, and potential account restrictions if compliance gaps are identified. The enforcement actions specifically targeted money laundering nodes, so processors are prioritizing transaction monitoring and customer verification. Sellers should initiate compliance documentation now rather than waiting for processor requests, as delayed responses may trigger account suspension.",{"title":47,"answer":48,"author":5,"avatar":5,"time":5},"Should I change my business registration jurisdiction to reduce compliance risk?","The Treasury's enforcement actions specifically targeted shell companies in British Virgin Islands, Hong Kong, and Singapore, signaling these jurisdictions face elevated regulatory scrutiny. However, changing business registration is complex and may trigger additional compliance reviews. Instead, focus on: strengthening beneficial ownership documentation, implementing robust transaction monitoring, and maintaining transparent business records. If you currently operate through entities in high-risk jurisdictions, prepare comprehensive documentation demonstrating legitimate business operations. Marketplace platforms are implementing jurisdiction-based risk assessments, so sellers in these regions should proactively submit enhanced compliance documentation to avoid account suspension.",{"title":50,"answer":51,"author":5,"avatar":5,"time":5},"How can I verify my payment processor's compliance status and avoid designated entities?","Check FinCEN's official designated entities list at fincen.gov and cross-reference your payment processor's corporate structure and parent companies. Verify that your processor maintains current AML certifications and publishes compliance policies. Contact your processor directly to confirm they are not affiliated with H-Pay Service PLC, Huione Group, or other designated entities. Request written confirmation of their compliance status and transaction monitoring protocols. For Amazon sellers, use only approved payment methods in Seller Central. For Shopify sellers, verify payment gateway compliance through Shopify's official partner list. The enforcement actions indicate FinCEN will continue expanding designations, so quarterly compliance verification is recommended through 2026.",{"title":53,"answer":54,"author":5,"avatar":5,"time":5},"How does FinCEN's H-Pay Service PLC designation affect my payment processing options?","H-Pay Service PLC's designation as a money laundering node means payment processors using its infrastructure face regulatory scrutiny and potential service restrictions. If your seller account uses H-Pay or affiliated payment gateways, you may experience transaction delays, account reviews, or service termination. Immediately audit your payment processor's compliance certifications and verify they are not listed on FinCEN's designated entities list. Switch to established processors (Stripe, PayPal, Square, Amazon Pay) that maintain robust AML (Anti-Money Laundering) compliance programs. The enforcement action indicates FinCEN will expand designations to additional affiliated entities throughout 2026, so proactive processor migration is critical.",{"title":56,"answer":57,"author":5,"avatar":5,"time":5},"What KYC documentation should I prepare for seller account verification in 2026?","The Treasury's enforcement actions targeting shell companies in British Virgin Islands, Hong Kong, and Singapore signal heightened scrutiny of seller corporate structures in these jurisdictions. Prepare comprehensive KYC documentation including: beneficial ownership verification, business registration documents, tax identification numbers, and bank statements. If your business is registered in high-risk jurisdictions, expect additional verification requests from payment processors and marketplaces. Amazon, eBay, and Shopify are implementing stricter verification protocols aligned with FinCEN guidance. Sellers should proactively submit documentation to avoid account suspension. The enforcement wave indicates compliance reviews will intensify through mid-2026.",{"title":59,"answer":60,"author":5,"avatar":5,"time":5},"Are cryptocurrency payment options becoming unavailable for legitimate sellers?","Yes, cryptocurrency payment infrastructure is facing significant regulatory pressure. The DOJ's seizure of Huione Group's cloud computing infrastructure and FinCEN's designation of cryptocurrency-adjacent services (including USDH stablecoin and wallet services) indicate that crypto payment gateways will face increased compliance friction. Sellers accepting cryptocurrency payments should expect: transaction monitoring delays, account reviews, and potential service terminations from processors. The $17.2 billion in cryptocurrency investment fraud reported in 2025 justifies aggressive enforcement. Legitimate sellers should transition to fiat-based payment processors and avoid cryptocurrency payment options until regulatory clarity emerges in late 2026.",{"title":62,"answer":63,"author":5,"avatar":5,"time":5},"How will the enforcement actions impact sellers in digital goods and financial services categories?","Sellers in digital goods, cryptocurrency-related products, and financial services face elevated compliance scrutiny because these categories are commonly exploited for fraud. The Prince Group TCO specifically targeted digital asset investment fraud, generating billions in proceeds. Marketplace platforms are implementing category-specific compliance requirements: enhanced seller verification, transaction monitoring, and product listing restrictions. Sellers in these categories should expect: longer account approval timelines (30-60 days vs. 5-10 days), additional documentation requests, and stricter product listing policies. Consider diversifying into less-scrutinized categories or implementing enhanced compliance measures (transaction monitoring, customer verification) to demonstrate legitimacy.",[65,70,74,78,82,85,89,93,97,101,105,109,113,117,121,125,129,133,137,141,145,149,152,156,160,164,168,171,175,179,183,187,191,195,198,202,206,210,214,218],{"id":66,"title":67,"source":68,"logo":39,"time":69},1143919,"U.S. Treasury Imposes Sanctions On Southeast Asian Network For Crypto Money Laundering","https:\u002F\u002Fbitcoinworld.co.in\u002Fus-treasury-sanctions-southeast-asian-crypto-fraud-ring","3D AGO",{"id":71,"title":72,"source":73,"logo":15,"time":69},1143918,"US sanctions Cambodia-linked network over global scam operations","https:\u002F\u002Fgulfnews.com\u002Fworld\u002Fasia\u002Fus-sanctions-cambodia-linked-network-over-global-scam-operations-1.500584729",{"id":75,"title":76,"source":77,"logo":19,"time":69},1143917,"2 Chinese associates of alleged scam kingpin Chen Zhi being investigated for money laundering offences","https:\u002F\u002Fwww.asiaone.com\u002Fsingapore\u002Fprince-group-2-chinese-associates-money-laundering",{"id":79,"title":80,"source":81,"logo":5,"time":69},1143939,"US adds sanctions against accused Cambodian scammers Prince Group","https:\u002F\u002Fbilyonaryo.com\u002F2026\u002F06\u002F24\u002Fus-adds-sanctions-against-accused-cambodian-scammers-prince-group\u002Fscams",{"id":83,"title":80,"source":84,"logo":25,"time":69},1143940,"https:\u002F\u002Fwww.devdiscourse.com\u002Farticle\u002Fpolitics\u002F3939565-us-adds-sanctions-against-accused-cambodian-scammers-prince-group",{"id":86,"title":87,"source":88,"logo":5,"time":69},1143901,"Treasury Further Dismantles Overseas Scam Operations Targeting Americans","https:\u002F\u002Fhome.treasury.gov\u002Fnews\u002Fpress-releases\u002Fsb0538",{"id":90,"title":91,"source":92,"logo":5,"time":69},1143923,"The US Justice Department seized 127,271 bitcoin worth $15B — the largest forfeiture in American history traces back to a 2020 mining hack nobody reported","https:\u002F\u002Fsiliconcanals.com\u002Fsc-v-the-us-justice-department-seized-127271-bitcoin-worth-15b-the-largest-forfeiture-in-american-history-traces-back-to-a-2020-mining-hack-nobody-reported",{"id":94,"title":95,"source":96,"logo":13,"time":69},1143922,"US Justice Department Seizes Cloud Account Used by Cambodia-Based Huione Guarantee","https:\u002F\u002Fen.bloomingbit.io\u002Ffeed\u002Fnews\u002F114888",{"id":98,"title":99,"source":100,"logo":18,"time":69},1143921,"DOJ Targets Huione Group in Operation Riptide Crypto Laundering Probe","https:\u002F\u002Ffinancefeeds.com\u002Fdoj-targets-huione-group-in-operation-riptide-crypto-laundering-probe",{"id":102,"title":103,"source":104,"logo":35,"time":69},1143920,"US Widens Sanctions on Cambodia’s Prince Group","https:\u002F\u002Fcambojanews.com\u002Fus-widens-sanctions-on-cambodias-prince-group",{"id":106,"title":107,"source":108,"logo":28,"time":69},1143905,"Justice Department seizes infrastructure used by cyber scam and criminal marketplace","https:\u002F\u002Fcyberscoop.com\u002Fdoj-huione-group-cybercrime-seizure",{"id":110,"title":111,"source":112,"logo":16,"time":69},1143927,"US adds sanctions involving Prince Group over scams, Treasury says","https:\u002F\u002Fwww.devdiscourse.com\u002Farticle\u002Fbusiness\u002F3939439-us-adds-sanctions-involving-prince-group-over-scams-treasury-says",{"id":114,"title":115,"source":116,"logo":38,"time":69},1143904,"DOJ strikes at Huione Group infrastructure in bid to choke billions in crypto fraud flows","https:\u002F\u002Fcryptonews.net\u002Fnews\u002Fsecurity\u002F33054869",{"id":118,"title":119,"source":120,"logo":37,"time":69},1143926,"Singapore probes 2 Chinese nationals over Prince Group-linked money laundering; S$600m assets seized or restricted","https:\u002F\u002Ftheonlinecitizen.com\u002F2026\u002F06\u002F24\u002Fsingapore-probes-2-chinese-nationals-over-prince-group-linked-money-laundering-s-600m-assets-seized-or-restricted",{"id":122,"title":123,"source":124,"logo":17,"time":69},1143903,"S’pore investigating 2 men linked to Prince Group after US sanctions; $600m in assets seized so far","https:\u002F\u002Fwww.straitstimes.com\u002Fsingapore\u002Fcourts-crime\u002Fspore-investigating-2-men-linked-to-prince-group-after-us-sanctions-600m-in-assets-seized-so-far",{"id":126,"title":127,"source":128,"logo":20,"time":69},1143925,"Justice Dept. seizes Huione Group cloud account tied to billions in crypto fraud","https:\u002F\u002Fwww.washingtontimes.com\u002Fnews\u002F2026\u002Fjun\u002F23\u002Fjustice-dept-seizes-huione-group-cloud-account-tied-billions-crypto",{"id":130,"title":131,"source":132,"logo":24,"time":69},1143902,"Two men linked to Cambodia-based scam syndicate Prince Group investigated for money laundering offences","https:\u002F\u002Fwww.channelnewsasia.com\u002Fsingapore\u002Fcambodia-scam-prince-holding-group-foreigners-arrested-money-laundering-6204136",{"id":134,"title":135,"source":136,"logo":5,"time":69},1143924,"Prince Group Hit With U.S. Sanctions in Crypto Fraud Crackdown","https:\u002F\u002Fwww.cryptotimes.io\u002F2026\u002F06\u002F24\u002Fprince-group-hit-with-u-s-sanctions-in-crypto-fraud-crackdown",{"id":138,"title":139,"source":140,"logo":30,"time":69},1143909,"US proposes expansion of Huione measures to cover successor entities","https:\u002F\u002Fwww.mlex.com\u002Farticles\u002F2493004\u002Fus-proposes-expansion-of-huione-measures-to-cover-successor-entities",{"id":142,"title":143,"source":144,"logo":23,"time":69},1143908,"US Slaps New Round of Sanctions on Cambodia’s Prince Group","https:\u002F\u002Fwww.occrp.org\u002Fen\u002Fnews\u002Fus-slaps-second-package-of-sanctions-on-cambodias-prince-group",{"id":146,"title":147,"source":148,"logo":29,"time":69},1143907,"U.S. Sanctions CCU Commercial Bank & Its Chairman Chen Bo as Part of Expanded Prince Group Crackdown","https:\u002F\u002Fcambodiainvestmentreview.com\u002F2026\u002F06\u002F24\u002Fu-s-sanctions-ccu-commercial-bank-its-chairman-chen-bo-as-part-of-expanded-prince-group-crackdown",{"id":150,"title":80,"source":151,"logo":5,"time":69},1143929,"https:\u002F\u002Fwww.msn.com\u002Fen-us\u002Fmoney\u002Fcompanies\u002Fus-adds-sanctions-against-accused-cambodian-scammers-prince-group\u002Far-AA26nkhl?ocid=finance-verthp-feeds",{"id":153,"title":154,"source":155,"logo":21,"time":69},1143906,"Regulatory update: Digital assets market structure principles, DOJ’s largest crypto seizure","https:\u002F\u002Fa16zcrypto.com\u002Fposts\u002Farticle\u002Fregulatory-update-digital-asset-market-structure-principles-doj-crypto-seizure",{"id":157,"title":158,"source":159,"logo":12,"time":69},1143928,"Justice department seizes backend infrastructure used by the huione group for money laundering services — DOJ","https:\u002F\u002Fregtechtimes.com\u002Fjustice-department-seizes-backend-infrastructure-used-by-the-huione-group-for-money-laundering-services-doj",{"id":161,"title":162,"source":163,"logo":27,"time":69},1143930,"US Treasury targets Southeast Asian scam centers under Scott Bessent’s leadership","https:\u002F\u002Fcryptobriefing.com\u002Fus-treasury-southeast-asia-scam-sanctions",{"id":165,"title":166,"source":167,"logo":26,"time":69},1143912,"Feds seize alleged cyber-scam infrastructure connected to Southeast Asian company","https:\u002F\u002Ftherecord.media\u002Ffeds-seize-alleged-cyber-scam-infrastructure-southeast-asia",{"id":169,"title":111,"source":170,"logo":40,"time":69},1143934,"https:\u002F\u002Fwww.straitstimes.com\u002Fworld\u002Funited-states\u002Fupdate-1-us-adds-sanctions-involving-prince-group-over-scams-treasury-says",{"id":172,"title":173,"source":174,"logo":34,"time":69},1143911,"DOJ seizes Huione Group cloud computing account used to launder billions in fraud proceeds","https:\u002F\u002Fwww.theblock.co\u002Fpost\u002F405834\u002Fdoj-seizes-huione-group-account-launder-billions",{"id":176,"title":177,"source":178,"logo":30,"time":69},1143933,"Huione Group cloud account seized by US for aiding money laundering services","https:\u002F\u002Fwww.mlex.com\u002Fmlex\u002Farticles\u002F2493001\u002Fhuione-group-cloud-account-seized-by-us-for-aiding-money-laundering-services",{"id":180,"title":181,"source":182,"logo":32,"time":69},1143910,"Elliptic intelligence used by the FBI in action against Huione Group","https:\u002F\u002Fwww.elliptic.co\u002Fmedia-center\u002Felliptic-intelligence-used-by-the-fbi-in-action-against-huione-group",{"id":184,"title":185,"source":186,"logo":30,"time":69},1143932,"Prince Group leaders, investors sanctioned by US over operation of scam compounds","https:\u002F\u002Fwww.mlex.com\u002Fmlex\u002Farticles\u002F2492997\u002Fprince-group-leaders-investors-sanctioned-by-us-over-operation-of-scam-compounds",{"id":188,"title":189,"source":190,"logo":11,"time":69},1143931,"US slaps new sanctions on Cambodia’s Prince Group over massive crypto fraud operation","https:\u002F\u002Fcryptobriefing.com\u002Fus-sanctions-prince-group-cyber-fraud",{"id":192,"title":193,"source":194,"logo":5,"time":69},1143916,"US Treasury targets Huione workaround as FinCEN moves against H-Pay in crypto scam crackdown","https:\u002F\u002Fambcrypto.com\u002Fus-treasury-targets-huione-workaround-as-fincen-moves-against-h-pay-in-crypto-scam-crackdown",{"id":196,"title":72,"source":197,"logo":33,"time":69},1143938,"https:\u002F\u002Fianslive.in\u002Fus-sanctions-cambodia-linked-network-over-global-scam-operations--20260624043003",{"id":199,"title":200,"source":201,"logo":31,"time":69},1143915,"U.S. seizes backend infrastructure used by Huione Group for money laundering services","https:\u002F\u002Fgazettengr.com\u002Fu-s-seizes-backend-infrastructure-used-by-huione-group-for-money-laundering-services",{"id":203,"title":204,"source":205,"logo":22,"time":69},1143937,"US adds sanctions against accused Cambodian scammers Prince Group, World News","https:\u002F\u002Fwww.asiaone.com\u002Fworld\u002Fprince-group-cambodia-usa-sanctions",{"id":207,"title":208,"source":209,"logo":36,"time":69},1143914,"U.S. Sanctions Prince Group: Cracking Down On Southeast Asia Scam Rings","https:\u002F\u002Fdallasexpress.com\u002Fcrime\u002Fu-s-sanctions-prince-group-cracking-down-on-southeast-asia-scam-rings",{"id":211,"title":212,"source":213,"logo":14,"time":69},1143936,"US DOJ Seizes Cloud Account Tied to Cambodian Crypto Money Laundering Platform Huione Guarantee","https:\u002F\u002Fbitcoinworld.co.in\u002Fus-doj-seizes-huione-guarantee-cloud-account",{"id":215,"title":216,"source":217,"logo":10,"time":69},1143913,"US sanctions Cambodian Prince Group in largest Bitcoin seizure in DOJ history","https:\u002F\u002Fcryptobriefing.com\u002Fus-sanctions-prince-group-bitcoin-seizure",{"id":219,"title":220,"source":221,"logo":5,"time":69},1143935,"US Seizes Huione Group Infrastructure Linked to Billions in Crypto Scam Flows","https:\u002F\u002Fwww.cryptotimes.io\u002F2026\u002F06\u002F24\u002Fus-seizes-huione-group-infrastructure-linked-to-billions-in-crypto-scam-flows","#acb1faff","#acb1fa4d",1782642700865]