2024-7-15 10:14 |
Stolen funds from the DMM Bitcoin hack are being laundered via the Cambodian-based Huione Guarantee, with suspected involvement from North Korea's Lazarus Group. origin »
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Huione Guarantee, a Cambodian online financial platform linked to the nation's ruling family, is a marketplace enabling the global scam economy, particularly pig-butchering scams, to the tune of $11 billion, a report by Wired alleges.
2024-7-11 14:39 | |
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Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether transactions.
2024-7-10 12:39 | |
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Blockchain analysts at British forensic firm Elliptic say Cambodia-based marketplace Huione Guarantee has become a center for crypto scammers. Cambodian giant marketplace Huione Guarantee, partially linked to the Cambodian ruling family, has seemingly emerged as a center for merchants providing…
2024-7-10 11:33 | |
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