Elliptic Reveals $11B Fraud Network On Huione Guarantee Market
Elliptic’s report exposes how the Huione Guarantee market enables big money laundering and cyber scams through Tether (USDT) transactions. Huione Guarantee , an online marketplace operated by the Cambodian conglomerate Huione Group, has been accused of facilitating online fraud in Southeast Asia. According to the most recent Elliptic Research report, the platform conducted transactions that […]