Huione - Свежие новости [ Фото в новостях ] | |
Elliptic: Обороты нелегальной онлайн-площадки Huione Guarantee выросли на 51%
По данным Elliptic, компания Huione Guarantee, которую криптоследователи называют «крупнейшей нелегальной торговой площадкой в Интернете из когда-либо существовавших», увеличила свой ежемесячный оборот средств на 51% за полгода. дальше »
2025-1-16 11:58 | |
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Huione, company behind largest illicit online marketplace, launches stablecoin: report
Huione Group, a Cambodian conglomerate linked to the largest illicit online marketplace, has launched its own stablecoin, USDH. The news comes via an Elliptic report and comes despite ongoing scrutiny of its subsidiary, Huione Guarantee, a Telegram-based platform serving cybercriminals… дальше »
2025-1-15 23:55 | |
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Shadowy marketplace Huione launches USDH stablecoin to evade scrutiny
Blockchain security firm Elliptic reported that Huione—an online marketplace platform used for illicit activities—has launched USDH, a dollar-pegged stablecoin. According to Elliptic, Huione touts USDH as a solution for users seeking to bypass the restrictions imposed by traditional stablecoins like USDT and USD Coin (USDC). дальше »
2025-1-14 18:38 | |
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Tether Cracks Down On Cambodian Fraud, Freezes $28 Million In USDT
Tether has frozen $28 million worth of USDT tokens connected to the Huione Group business in Cambodia. This is a big deal in the world of cryptocurrencies. This move comes after claims of theft and money laundering, showing how hard it is to regulate digital currencies. дальше »
2024-7-16 19:00 | |
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Lazarus Transfers Funds from $305 Million DMM Bitcoin Hack
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. дальше »
2024-7-15 17:47 | |
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Камбоджийскую платформу Huione Pay заподозрили в связях с северокорейскими хакерами Lazarus
По информации издания Bangkok Post, крупная камбоджийская платежная компания Huione Pay получила цифровые активы на сумму более $150 000 от северокорейской хакерской группы Lazarus. дальше »
2024-7-15 15:49 | |
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DMM Bitcoin hackers launder funds via the notorious Huione Guarantee marketplace
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. дальше »
2024-7-15 10:14 | |
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Tether Freezes $29.62 Million in USDT Tied to Cambodian Huione Group
Tether has committed to maintaining the integrity of its USDT stablecoin amid increasing regulatory scrutiny around the world. The post Tether Freezes $29.62 Million in USDT Tied to Cambodian Huione Group appeared first on BeInCrypto. дальше »
2024-7-14 15:31 | |
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Wallets Linked to Global Scams on Cambodia's Huione Guarantee Collect $11 Billion: Report
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. дальше »
2024-7-11 14:39 | |
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Cambodian marketplace Huione Guarantee became hub for crypto scammers: Elliptic
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… дальше »
2024-7-10 11:33 | |
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