Huione Guarantee, a gray market researchers believe is central to the online scam ecosystem, now includes a messaging app, ...
Apple and Google have decided to remove apps developed by Huione Group from their marketplaces following allegations of their involvement in illicit activities. The removal from the app stores of ...
Modern crypto criminal enterprises have C-suites, middle management, and even customer service departments. And they use ...
Huione Guarantee, which has been labeled as “the largest online illicit marketplace to have ever operated” by crypto compliance firm Elliptic, has grown its monthly inflows by 51% in just half ...
Why Huione Guarantee is still permitted to operate on Telegram is not known. Neither the app maker nor Huione Group responded to requests for comment. The growth of Huione Guarantee shows that ...
Marketplace for cyber-scammers launches its own stablecoin, Sony L2 collides with reality, Lazarus stole $650M crypto in 2024 ...
Blockchain analytics firm Elliptic has alleged that Huione Guarantee, a Cambodia-based marketplace, is involved in money laundering and other illegal operations. According to their report, crypto ...
Huione Group has launched a censorship-resistant stablecoin despite illicit activity on its subsidiary Huione Guarantee. The firm rebranded to disassociate itself from the Cambodian conglomerate but ...
The Telegram-based online marketplace known as HuiOne Guarantee and its vendors have cumulatively received at least $24 billion in cryptocurrency, dwarfing the now-defunct Hydra to become the largest ...
The Telegram-based marketplace Huione Guarantee, known for its use by criminal organizations in Southeast Asia, saw its mobile app removed from the Google Play store due to increased activity.