Hackers linked to Lazarus Group laundered $35 million from a DMM Bitcoin hack via Huione Guarantee, converting through THORChain.
The post Lazarus Transfers Funds from $305 Million DMM Bitcoin Hack appeared first on BeInCrypto.
Elliptic researchers found $11 billion in illicit trades using USDT on Cambodias Huione Guarantee, linked to money laundering and scams.
The post Cambodian Darknet $11 Billion Trade: USDT’s Key Role Exposed appeared first on BeInCrypto.
Huione Guarantee, a Cambodian online financial platform linked to the nations 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.
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