Elliptic exposes $11B scam network via Huione Guarantee

1 min read

11 months ago bitnews

Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether (USDT) transactions.

Source: CoinTelegraph

Tags: blockchain transparency crypto crime cyber scams Elliptic Huione Guarantee Money Laundering scam network Tether (USDT)

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