The Justice Department on Tuesday said it has seized infrastructure tied to what officials called one of the world’s most prolific criminal marketplaces, used to commit cyber scams and other crimes.

The seized cloud computing account hosted backend infrastructure used by subsidiaries of the Huione Group, a Cambodia-based corporate conglomerate.

At the same time, the Treasury Department announced fresh sanctions and more against Huione and affiliated companies. The administration actions Tuesday add to disruption efforts from last fall against pieces of the same network.

The Trump administration has placed an emphasis on combating transnational cybercrime and other kinds of scams and fraud.

The seized cloud computing account was used to operate Huione Guarantee, also known as Haowang Guarantee, according to Tuesday’s DOJ announcement.

“The Huione Group used this cloud computing account as part of a technological backbone that allowed billions in fraud proceeds to be transferred, moved, and concealed — much of it stolen through Southeast Asian scam centers,” said Tysen Duva, assistant attorney general of the Justice Department’s Criminal Division. “Seizures of these marketplaces is critical in the fight against fraud that affects so many Americans, and to stop avenues for criminal proceeds to be laundered.”

U.S. officials allege that Huione Guarantee operated Telegram channels with discussions about illicit goods and services, including the sale of stolen credit card and sensitive personal information, malware-enabled thefts, human trafficking schemes and the laundering of money from romance and investment scams. Huione Guarantee also allegedly offered escrow services for criminals such as money launderers for cryptocurrency.

Treasury took two steps Tuesday to build on its move in October to sever Huione Group from the U.S. financial system. One was to tack H-Pay Service onto its rule for Huione Group as a successor entity. And it slapped nine people and 26 entities linked to Prince Group with sanctions.

“Huione Group served as a critical node for laundering proceeds of cyber heists and virtual currency investment scams and was used by the Prince Group to transfer and consolidate scam-derived assets,” Treasury’s announcement states.

Also last October, the Justice Department said it seized bitcoin valued at $15 billion from the chairman of the Prince Group, Chen Zhi, and indicted him over alleged cryptocurrency crimes and other schemes. 

An alleged key figure in Chen’s criminal network has been arrested in Cambodia and extradited to China.

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Meta said Monday that it caught a spearphishing campaign linked to spyware maker NSO Group despite a court injunction, prompting the tech giant to file a contempt-of-court complaint.

The company won a civil case last year against NSO Group barring it from targeting WhatsApp users and securing $168 million in damages, although NSO Group has been appealing the ruling.

But Meta says NSO Group, makers of the Pegasus spyware, isn’t honoring the permanent injunction.

“We successfully disrupted NSO-linked social engineering attempts, after investigating user reports,” it said in a blog post. “They tried to trick people into clicking on malicious links to drive them to external websites outside of WhatsApp, similar to previously reported 1-click phishing campaigns linked to NSO. We also caught them creating test accounts and groups on WhatsApp, which we took down.”

Meta said the campaign resembled spyware infections that hit journalists and activists in Jordan from 2019 to 2023.

NSO Group didn’t respond to requests for comment about Meta’s accusations.

One top researcher who tracks spyware said NSO Group’s actions are an argument for keeping them on the U.S. sanctions “entity” list that the company has fought to be removed from since its designation in 2021.

“NSO’s own actions make the strongest argument for why they should stay on the Entity list,” John Scott-Railton, senior researcher at the University of Toronto’s Citizen Lab, wrote on social media. “And reaffirm that the decision to put them there was the right one.”

Meta made the same argument.

“When a malicious company on the US government’s Entity List continues to defy US courts, existing restrictions must remain firmly in place,” it said in its blog post. “Easing them would undermine US national security and put American companies and billions of people worldwide who depend on secure communications at risk.”

Lawmakers have sought information on the federal government’s prospective use of NSO Group tech and other kinds of spyware, despite a blacklist, given close ties between the company’s new executive chairman and President Donald Trump.

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