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Market Cap:
24h Vol:
Cryptocurrencies: 13035
Bitcoin Bitcoin Share: 57.15%
Markets: 86471
CoinOtag
2024-07-10 12:49:53

Huione Guarantee Exposed: $11B in Tether (USDT) Transactions Tied to Cyber Scams and Money Laundering

Huione Guarantee Exposed: $11B in Tether (USDT) Transactions Tied to Cyber Scams and Money Laundering

The cryptocurrency community has been rocked by revelations from blockchain researchers, revealing the extensive use of online marketplaces for fraudulent activities in Southeast Asia. A recent investigation sheds light on the operations of Huione Guarantee, an online marketplace that has allegedly facilitated transactions amounting to $11 billion. Substantial evidence suggests that a significant portion of

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