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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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.
Payeer faces record fines for facilitating transactions with Russian users in violation of international sanctions and anti-money laundering regulations.
June 2024 saw a significant decline in crypto hack losses, totaling $176 million across 20 incidents, according to a report by PeckShield.