The DOJ and Treasury Department took enforcement action against HuiOne Group and its Prince Group parent, seizing cloud infrastructure and sanctioning 35 individuals and entities connected to a $31 billion criminal marketplace offering fraud-as-a-service tooling including deepfake generation, spoofed identity documents, and money laundering rails. More than 30 successor markets are already active post-seizure, meaning the criminal supply chain enabling investment fraud, account takeover, and deepfake social engineering remains operational and resilient against enforcement.