NewsBriefs - Elliptic links Huione Guarantee to money laundering and other criminal activities

Jul 10, 7:00 AM The Block

Elliptic links Huione Guarantee to money laundering and other criminal activities

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 wallets linked to Huione have received over $11 billion since 2021, with a significant portion suspected to derive from illicit activities. Prominently, USDT serves as a major payment method on the site, which lacks oversight of merchant activities, facilitating criminal enterprises. Elliptic has identified numerous crypto addresses associated with Huione, enabling exchanges to screen and limit further laundering.

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• Nov 15, 9:11 AM Cointelegraph

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• Nov 14, 2:52 PM The Block

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• Nov 14, 1:58 PM The Block

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• Nov 14, 6:20 AM Crypto.com

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• Nov 14, 4:15 AM Cointelegraph

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• Nov 13, 5:40 PM Cointelegraph

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• Nov 13, 11:01 AM The Block

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• Nov 13, 3:30 AM Bitcoinist

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• Nov 12, 9:55 PM Cointelegraph

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• Nov 12, 6:39 PM Coindesk

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• Nov 12, 11:40 AM Coindesk

  Ethereum researcher Justin Drake unveils Beam Chain, a comprehensive redesign of the consensus layer

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• Nov 12, 7:26 AM Cointelegraph

  GIGA investor loses $6M in phishing scam involving fake Zoom link

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• Nov 11, 2:35 PM The Block

  Global crypto funds reach new peak of $116 billion in assets under management

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• Nov 10, 3:54 PM Bitcoin Sistemi

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