2024-7-15 10:14 |
Stolen funds from the DMM Bitcoin hack are being laundered via the Cambodian-based Huione Guarantee, with suspected involvement from North Korea's Lazarus Group.
Similar to Notcoin - Blum - Airdrops In 2024
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Huione Guarantee, a Cambodian online financial platform linked to the nation's 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.
2024-7-11 14:39 | |
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Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether transactions.
2024-7-10 12:39 | |
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Blockchain analysts at British forensic firm Elliptic say Cambodia-based marketplace Huione Guarantee has become a center for crypto scammers. Cambodian giant marketplace Huione Guarantee, partially linked to the Cambodian ruling family, has seemingly emerged as a center for merchants providing…
2024-7-10 11:33 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Crypto scammers are using fake Google ads to target Soneium blockchain users in a new phishing attack.
AFP seizes millions in cryptocurrency after accessing a suspect's account using a cracked seed phrase in a major criminal investigation.
Indodax suffers a $22 million cryptocurrency heist, with North Korea’s Lazarus Group suspected of orchestrating the attack.
The Penpie hacker remains defiant, moving millions through Tornado Cash, even as the platform offers a bounty for information.
Jupiter issues warning about a malicious Chrome extension threatening Solana users' funds.
Australia's ASIC cracks down on hundreds of crypto scams as fraudsters employ AI and fake endorsements to deceive investors.