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story",[611],{"title":11,"ariaLabel":11,"target":11,"linkUrl":612,"text":613,"__typename":378},"https:\u002F\u002Fwww.elliptic.co\u002Fcustomer-stories\u002Fglobal-crypto-exchange-realizes-31m-efficiency-gain-through-compliance-transformation-with-elliptic\u002F","Global crypto exchange realizes $3.1M efficiency gain with Elliptic","Uncover the story",[616],{"__typename":382,"image":617,"mobileImage":622},[618],{"title":619,"url":620,"alt":621,"width":388,"height":548},"Sj objio Ecxd9 F Eo2 Kk unsplash 1 2","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fsj-objio-Ecxd9FEo2Kk-unsplash-1-2.jpg","Rows of dark green stadium seats arranged in a pattern, set against a dim background, creating a sense of depth and emptiness.",[],[624],{"title":11,"ariaLabel":11,"target":11,"linkUrl":625,"text":626,"__typename":14},"https:\u002F\u002Fwww.elliptic.co\u002Fget-started\u002F","Get a demo",[628],{"title":629,"ariaLabel":11,"target":11,"linkUrl":124,"text":11,"__typename":630},"Company & Careers","buttonLink2_Custom_LinkType",[632,635,638,641],{"buttonLink":633},[634],{"title":11,"ariaLabel":11,"target":11,"linkUrl":160,"text":161,"__typename":14},{"buttonLink":636},[637],{"title":11,"ariaLabel":11,"target":11,"linkUrl":165,"text":166,"__typename":14},{"buttonLink":639},[640],{"title":11,"ariaLabel":11,"target":11,"linkUrl":175,"text":176,"__typename":14},{"buttonLink":642},[643],{"title":11,"ariaLabel":11,"target":11,"linkUrl":180,"text":181,"__typename":14},{"url":645},"https:\u002F\u002Fapp.elliptic.co\u002F?_gl=1*7ha9nv*_gcl_aw*R0NMLjE3ODE2OTM0OTcuQ2owS0NRandpOG5SQmhEaEFSSXNBSFpmX3BiZDZ3X1N5dlRaWEw0Y0x4Njd2YXBDelZrYzZwYjRqYnZFWGFvYVlGSExKdUNUMlVad01qWWFBZ3VSRUFMd193Y0I.*_gcl_au*MTMzNjMwMTA3MC4xNzgxNjkzNDk3","We’re hiring! Join us and make a move that matters",{"url":175,"target":11},true,{"__typename":650,"siteName":651,"uri":652,"id":653,"title":654,"url":655,"postDate":656,"dateUpdated":657,"slug":658,"sectionHandle":659,"ancestors":660,"authorSelect":661,"asset":669,"categoryTopics":678,"categoryNewsTypes":681,"categoryIndustries":682,"categoryRegions":683,"seo":684,"articleContentArea":693,"faqs":702,"articleSelect":703,"plainText":11,"plainText2":11,"buttonLink":704},"article_Entry","Elliptic","newsroom\u002Felliptic-intelligence-used-by-the-fbi-in-action-against-huione-group","109471","Elliptic intelligence used by the FBI in action against Huione Group","https:\u002F\u002Fwww.elliptic.co\u002Fnewsroom\u002Felliptic-intelligence-used-by-the-fbi-in-action-against-huione-group\u002F","2026-07-23T00:00:00+01:00","2026-07-30T09:50:46+01:00","elliptic-intelligence-used-by-the-fbi-in-action-against-huione-group","newsroom",[],[662],{"title":663,"uri":664,"plainText":11,"textBlock":11,"image":665,"externalLink":11,"plainText2":666,"entry":667},"Elliptic Intel","authors\u002Felliptic-intel",[],"Stay ahead with exclusive insight from our experts.",[668],{"uri":192},[670],{"__typename":382,"image":671,"mobileImage":677},[672],{"title":673,"url":674,"alt":11,"width":675,"height":676},"Huione blog 2026 hero","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fhuione_blog-2026_hero.webp",1000,528,[],[679],{"title":35,"slug":680},"law-enforcement",[],[],[],{"title":685,"description":124,"advanced":686,"keywords":688,"social":689},"Elliptic intelligence used by the FBI in action against Huione Group | Elliptic",{"canonical":124,"robots":687},[],[],{"facebook":690,"twitter":692},{"description":124,"title":691},"Elliptic intelligence used by the FBI in action against Huione Group - Elliptic",{"description":124,"title":691},[694],{"articleContentAreaBlocks":695},[696],{"__typename":697,"textBlock":698},"textBlock_Entry",{"html":699,"rawHtml":699,"markdown":700,"plainText":701},"\u003Cp>\u003Cstrong>Elliptic intelligence used by the FBI in action against Huione, the $134 billion criminal marketplace and money laundering operation\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>\u003Cstrong>Washington DC, 23 June, 2026.\u003C\u002Fstrong> Elliptic, the global leader in digital asset decisioning, today announced that its intelligence was used by the Federal Bureau of Investigation in today's action against the operators of Huione Group. The Justice Department \u003Ca href=\"https:\u002F\u002Fwww.justice.gov\u002Fopa\u002Fpr\u002Fjustice-department-seizes-backend-infrastructure-used-huione-group-money-laundering-services\">announced the seizure\u003C\u002Fa> of a cloud computing account used by subsidiaries of the Huione Group, a Cambodia-based corporate conglomerate.\u003C\u002Fp>\u003Cp>First exposed by Elliptic in July 2024, Huione Guarantee was a Telegram-based marketplace serving online fraudsters across Southeast Asia. Merchants sold money laundering services, stolen personal data, websites and other goods and services necessary to perpetrate so-called “pig-butchering” scams and other online fraud. \u003C\u002Fp>\u003Cp>By the time Huione was forced offline, it had received more than $31 billion in cryptoasset transactions, making it the largest illicit online marketplace ever recorded, more than 25 times larger than Silk Road and AlphaBay combined.\u003C\u002Fp>\u003Cp>Huione Group’s payments arm, Huione Pay, \u003Ca href=\"https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Fcyber-scam-marketplace#:~:text=Huione%20International%20Payments%2C%20part%20of%20Huione%20Pay%2C%20acts%20as%20a%20merchant%20on%20Huione%20Guarantee%2C%20offering%20to%20handle%20the%20proceeds%20of%20scams%20from%20around%20the%20world.\">was also implicated\u003C\u002Fa> in the laundering of proceeds of online scams. Huione Pay received at least $103 billion in cryptoasset payments over its lifetime and ran physical outlets across Cambodia.\u003C\u002Fp>\u003Cp>This FBI action is the latest in a series of enforcement outcomes against online scam infrastructure and Chinese money laundering organizations built on Elliptic's intelligence, which also contributed to Telegram's shutdown of Huione Guarantee in May 2025, the US Treasury's FinCEN designation of Huione Group as a primary money laundering concern, and UK sanctions against Xinbi.\u003C\u002Fp>\u003Cp>Simone Maini, CEO of Elliptic, said: \u003Ci>\"Huione was the largest illicit marketplace the world has ever seen. Elliptic’s data made the marketplace visible. Tracing the vast network behind it took years of intelligence work. This moment shows what the public and private sectors can achieve when they work together. These networks will keep adapting, and so will we.\"\u003C\u002Fi>\u003C\u002Fp>","**Elliptic intelligence used by the FBI in action against Huione, the $134 billion criminal marketplace and money laundering operation**\n\n**Washington DC, 23 June, 2026.** Elliptic, the global leader in digital asset decisioning, today announced that its intelligence was used by the Federal Bureau of Investigation in today's action against the operators of Huione Group. The Justice Department [announced the seizure](https:\u002F\u002Fwww.justice.gov\u002Fopa\u002Fpr\u002Fjustice-department-seizes-backend-infrastructure-used-huione-group-money-laundering-services) of a cloud computing account used by subsidiaries of the Huione Group, a Cambodia-based corporate conglomerate.\n\nFirst exposed by Elliptic in July 2024, Huione Guarantee was a Telegram-based marketplace serving online fraudsters across Southeast Asia. Merchants sold money laundering services, stolen personal data, websites and other goods and services necessary to perpetrate so-called “pig-butchering” scams and other online fraud.\n\nBy the time Huione was forced offline, it had received more than $31 billion in cryptoasset transactions, making it the largest illicit online marketplace ever recorded, more than 25 times larger than Silk Road and AlphaBay combined.\n\nHuione Group’s payments arm, Huione Pay, [was also implicated](https:\u002F\u002Fwww.elliptic.co\u002Fblog\u002Fcyber-scam-marketplace#:~:text=Huione%20International%20Payments%2C%20part%20of%20Huione%20Pay%2C%20acts%20as%20a%20merchant%20on%20Huione%20Guarantee%2C%20offering%20to%20handle%20the%20proceeds%20of%20scams%20from%20around%20the%20world.) in the laundering of proceeds of online scams. Huione Pay received at least $103 billion in cryptoasset payments over its lifetime and ran physical outlets across Cambodia.\n\nThis FBI action is the latest in a series of enforcement outcomes against online scam infrastructure and Chinese money laundering organizations built on Elliptic's intelligence, which also contributed to Telegram's shutdown of Huione Guarantee in May 2025, the US Treasury's FinCEN designation of Huione Group as a primary money laundering concern, and UK sanctions against Xinbi.\n\nSimone Maini, CEO of Elliptic, said: *\"Huione was the largest illicit marketplace the world has ever seen. Elliptic’s data made the marketplace visible. Tracing the vast network behind it took years of intelligence work. This moment shows what the public and private sectors can achieve when they work together. These networks will keep adapting, and so will we.\"*","Elliptic intelligence used by the FBI in action against Huione, the $134 billion criminal marketplace and money laundering operation\n\nWashington DC, 23 June, 2026. Elliptic, the global leader in digital asset decisioning, today announced that its intelligence was used by the Federal Bureau of Investigation in today's action against the operators of Huione Group. The Justice Department announced the seizure of a cloud computing account used by subsidiaries of the Huione Group, a Cambodia-based corporate conglomerate.\n\nFirst exposed by Elliptic in July 2024, Huione Guarantee was a Telegram-based marketplace serving online fraudsters across Southeast Asia. Merchants sold money laundering services, stolen personal data, websites and other goods and services necessary to perpetrate so-called “pig-butchering” scams and other online fraud.\n\nBy the time Huione was forced offline, it had received more than $31 billion in cryptoasset transactions, making it the largest illicit online marketplace ever recorded, more than 25 times larger than Silk Road and AlphaBay combined.\n\nHuione Group’s payments arm, Huione Pay, was also implicated in the laundering of proceeds of online scams. Huione Pay received at least $103 billion in cryptoasset payments over its lifetime and ran physical outlets across Cambodia.\n\nThis FBI action is the latest in a series of enforcement outcomes against online scam infrastructure and Chinese money laundering organizations built on Elliptic's intelligence, which also contributed to Telegram's shutdown of Huione Guarantee in May 2025, the US Treasury's FinCEN designation of Huione Group as a primary money laundering concern, and UK sanctions against Xinbi.\n\nSimone Maini, CEO of Elliptic, said: \"Huione was the largest illicit marketplace the world has ever seen. Elliptic’s data made the marketplace visible. Tracing the vast network behind it took years of intelligence work. This moment shows what the public and private sectors can achieve when they work together. These networks will keep adapting, and so will we.\"",[],[],[],[706],{"id":653,"uri":652,"title":654,"postDate":656,"__typename":650,"asset":707,"categoryTopics":712,"categoryNewsTypes":714,"categoryIndustries":715,"categoryRegions":716,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":717,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},[708],{"__typename":382,"image":709,"mobileImage":711},[710],{"title":673,"url":674,"alt":11,"width":675,"height":676},[],[713],{"title":35,"slug":680},[],[],[],[718],{"title":663,"uri":664,"plainText":11,"textBlock":11,"image":719,"externalLink":11,"plainText2":666,"entry":720},[],[721],{"uri":192},[723,753,794,810,835,856,885,911,947],{"id":724,"uri":725,"title":726,"postDate":727,"__typename":650,"asset":728,"categoryTopics":737,"categoryNewsTypes":738,"categoryIndustries":739,"categoryRegions":740,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":741,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"109343","newsroom\u002Froyal-thai-police-detects-hundreds-of-millions-in-cryptoasset-crime","Elliptic works with Royal Thai Police to detect hundreds of millions of dollars in cryptoasset crime","2026-07-30T09:36:00+01:00",[729],{"__typename":382,"image":730,"mobileImage":736},[731],{"title":732,"url":733,"alt":734,"width":675,"height":735},"Blog Elliptic HTCD","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FBlog-Elliptic-HTCD.webp","Logo for Elliptic and HTCD, featuring a modern gradient background and circular design elements, highlighting a collaboration in cyber crime investigation.",527,[],[],[],[],[],[742],{"title":743,"uri":744,"plainText":11,"textBlock":11,"image":745,"externalLink":11,"plainText2":666,"entry":751},"Dr Arda Akartuna","authors\u002Fdr-arda-akartuna",[746],{"title":747,"url":748,"alt":749,"width":750,"height":750},"E08 AKP6 DZT5 U0259 BQRUEB f0cca6f04781 192","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002FE08AKP6DZT5-U0259BQRUEB-f0cca6f04781-192.png","Person with dark, tousled hair and glasses standing near water at night, with city lights visible in the background.",192,[752],{"uri":192},{"id":754,"uri":755,"title":756,"postDate":757,"__typename":650,"asset":758,"categoryTopics":768,"categoryNewsTypes":775,"categoryIndustries":779,"categoryRegions":780,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":781,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"97500","newsroom\u002Felliptic-supports-compliant-confidential-finance-with-zama","Elliptic supports compliant confidential finance with Zama","2026-07-28T13:00:00+01:00",[759],{"__typename":382,"image":760,"mobileImage":767},[761],{"title":762,"url":763,"alt":764,"width":765,"height":766},"Zama press release partnership Light Blog 720x380","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002FZama-press-release_partnership_Light_Blog_720x380.png","ELLIPTIC + ZAMA",1501,793,[],[769,772],{"title":770,"slug":771},"Compliance","compliance",{"title":773,"slug":774},"Customers & Partners","customers-partners",[776],{"title":777,"slug":778},"Partnerships","partnerships",[],[],[782],{"title":651,"uri":783,"plainText":11,"textBlock":784,"image":786,"externalLink":11,"plainText2":666,"entry":792},"authors\u002Felliptic",{"rawHtml":785},"\u003Cp>Here we discuss cryptoasset compliance, blockchain analysis, financial crime, sanctions regulation, and how Elliptic supports our crypto business and financial services customers with solutions.\u003C\u002Fp>",[787],{"title":788,"url":789,"alt":790,"width":791,"height":791},"Apple touch icon","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Fapple-touch-icon.png","Stylized letter \"E\" in a 3D effect, set against a gradient green background.",180,[793],{"uri":192},{"id":653,"uri":652,"title":654,"postDate":656,"__typename":650,"asset":795,"categoryTopics":800,"categoryNewsTypes":802,"categoryIndustries":803,"categoryRegions":804,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":805,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},[796],{"__typename":382,"image":797,"mobileImage":799},[798],{"title":673,"url":674,"alt":11,"width":675,"height":676},[],[801],{"title":35,"slug":680},[],[],[],[806],{"title":663,"uri":664,"plainText":11,"textBlock":11,"image":807,"externalLink":11,"plainText2":666,"entry":808},[],[809],{"uri":192},{"id":811,"uri":812,"title":813,"postDate":814,"__typename":650,"asset":815,"categoryTopics":824,"categoryNewsTypes":828,"categoryIndustries":832,"categoryRegions":833,"categoryWebinarTypes":11,"categoryEventTypes":11,"authorSelect":834,"date":11,"date2":11,"plainText":11,"externalUrl":11,"private":11},"108194","newsroom\u002Felliptic-launches-next-generation-continuous-monitoring-solution","Elliptic launches next-generation Continuous Monitoring solution that upgrades the market standard for crypto risk detection","2026-07-20T15:47:00+01:00",[816],{"__typename":382,"image":817,"mobileImage":823},[818],{"title":819,"url":820,"alt":821,"width":675,"height":822},"Continuous monitoring images","https:\u002F\u002Fd13k95gd4bp92z.cloudfront.net\u002Fimages\u002Farticle-images\u002FContinuous-monitoring-images.webp","Graphic illustrating continuous monitoring with risk scores of 5, 5.2, 6.4, and 7.3, highlighting alerts for scores above 7.",562,[],[825],{"title":826,"slug":827},"Elliptic products & platform","elliptic-products-platform",[829],{"title":830,"slug":831},"Press 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