Behind the FBI case against Huione: the $134 billion marketplace and money laundering operation exposed by Elliptic

The FBI today announced the seizure of a cloud computing account used by subsidiaries of the Huione Group, the Cambodian conglomerate that ran the largest illicit online marketplace ever recorded, and a hub for Chinese money laundering organisations. Elliptic is proud to have supported law enforcement’s efforts by providing critical intelligence used to trace cyber-enabled fraud proceeds attributed to the Huione Group.