Category: Huione
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Freezing Over $29 Million In USDT Linked To Cambodian Huione Group
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Tether, the world’s largest stablecoin issuer, has frozen a significant amount of USDT tokens tied to criminal activity. The recent freeze of 29.62 million USDT tokens tied to Cambodian conglomerate Huione Group’s escrow business highlights Tether’s proactive stance against the misuse of its assets, even as the stablecoin issuer continues…
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Over $35M Laundered from DMM Bitcoin Hack Through Huione Guarantee: Data
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More than $35 million of the stolen funds from the $305 million DMM Bitcoin hack were laundered through Huione Guarantee, an online marketplace run by Cambodia’s Huione Group. It is interesting to note that this platform is part of a company linked to the ruling family in Cambodia and has…
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How Huione Guarantee Became A $11 Billion Scam Hub
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In the evolving landscape of cybersecurity and online financial transactions, Huion Guarantee Huione Guarantee emerged as a pivotal platform in Southeast Asia, promising secure cryptocurrency transactions and protection against the growing threat of cyber fraud. However, beneath this security veneer, a maze of illicit activity was unfolding, placing Huione Guarantee…