Huione - Свежие новости [ Фото в новостях ] | |
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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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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