ข่าว Guarantee

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.

This development comes after XRP Healthcare’s strategic integration in the Gulf state back at the end of 2023.

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.

Cryptocurrency trading is often viewed with caution due to its volatility and the perceived lack of steady, secure returns. The promise of significant profits exists, but the challenges of fluctuating regulations and the potential for dramatic price...

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