US DOJ seizes infrastructure used by Cambodia-based Huione
U.S. DOJ seizes Huione Group’s cloud account, disrupting a major money-laundering operation linked to cybercrime and digital asset…
Browsing Tag
Huione Guarantee
9 posts
Crypto’s role in pig butchering scams laid bare in new ICIJ report
A major report exposes how digital assets facilitate pig butchering scams, revealing ties to exchanges like Binance and…
Criminals create ‘cryptos,’ exchanges, blockchain networks: UN
The report found that despite sanctions, arrests and license withdrawals, crime-riddled platforms continue to launder billions of dollars.…
Tether: Pig butchering, money laundering, auditor ‘engaging’
Interestingly, reports on Huione came just as Paolo Ardoino and Justin Sun are set to address a panel…
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to…
Crypto scammers ditch Ponzi schemes for emotionally manipulative scams, says Chainalysis
Crypto scammers are shifting from large-scale Ponzi schemes to more focused strategies like emotionally manipulative pig butchering, work-from-home…
Lazarus is moving millions from $305M DMM Bitcoin hack: ZachXBT
Over $35 million in funds from a cryptocurrency exchange hack in May has reportedly been moved to the…
Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams
Elliptic reported on Huione Guarantee, a digital marketplace that has become a hub for ‘pig butchering’ scams, and…
Elliptic exposes $11B scam network via Huione Guarantee
Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether (USDT)…