Huione Guarantee Exposed: $11B in Tether (USDT) Transactions Tied to Cyber Scams and Money Laundering
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The cryptocurrency community has been rocked by revelations from blockchain researchers, revealing the extensive use of online marketplaces for fraudulent activities in Southeast Asia. A recent investigation sheds light on the operations of Huione Guarantee, an online marketplace that has allegedly facilitated transactions amounting to $11 billion. Substantial evidence suggests that a significant portion of
Source: CoinOtag
