📬 Krypto-Schwarzmarkt auf Telegram: Milliardenhandel verdrängt das Darknet
#Krypto #OnlineBetrug #darknet #Elliptic #Geldwäsche #HuioneGuarantee #KryptoBetrug #KryptoSchwarzmarkt #Kryptokriminalität #PigButchering #Telegram #USDT
Chinese Scammers Build $27B Crypto Darknet Market
Security researchers have identified a large-scale network of scammers using automated bots and encrypted channels on messaging apps to conduct... #HuioneGuarantee
accounting table from Huione from the forfeiture motion showing categories like "Vietnamese order fraud" and "european and american jingliao"
the US finally moved on Huione Guarantee, the world’s largest dark-ish market for fraud, drugs, weapons, slaves, etc. that operated out of Cambodia.
that’s another $14 billion worth of stolen crypto that will now sit in the hands of the U.S. government in […]
[Original post on universeodon.com]
arkham screenshot highlighting $1.2 billion from binance
a few weeks ago right before #Israel attacked #Iran #Tether froze a #Tron wallet that had over the course of a year managed to receive almost $2 billion, at least $1.2 bn of which came from #Binance (which historically did huge business in Iran).
there was […]
[Original post on universeodon.com]
📬 Telegram räumt auf: Zwei Mega-Märkte, 3.400 Accounts, 35 Milliarden Dollar weg
#DarkCommerce #Cybercrime #Elliptic #HuioneGuarantee #Telegram #TelegramMarktplätze #XinbiGuarantee
screenshot of headline
NYT deep-ish dive on the world's largest cryptocurrency drive marketplace for drugs, weapons, #moneylaundering services, slaves, etc: #HuioneGuarantee in Camboida.
* NYT: www.nytimes.com/2025/03/23/world/asia/ca...
* […]
[Original post on universeodon.com]
screenshot of headline
"Huione Pay, the banking arm of what’s been called the world’s 'largest ever illicit online marketplace' (#HuioneGuarantee) has been stripped of its banking license, the National Bank of #Cambodia confirmed to RFA this week."
There's been previous reports […]
[Original post on universeodon.com]
Exclusive: World’s ‘largest online black market’ loses banking license
👉 www.rfa.org/english/camb...
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#RFAKhmer #Cambodia #HunManet #HunTo #HuioneGroup #HuionePay #HuioneGuarantee #MoneyLaundering #Cyberscams
World’s ‘largest illicit online marketplace’ is just a download away
👉 www.rfa.org/english/camb...
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#RFAKhmer #Cambodia #NorthKorea #PRC #ChinaReach #HunManet #HunSen #HunTo #HunDynasty #HuioneGroup #HuionePay #HuioneGuarantee #Casinos #MoneyLaundering #ScammingIndustry #Cyberscams #OnlineGambling
The ‘Largest Illicit Online Marketplace’ Ever Is Growing at an Alarming Rate, Report Says
Huione Guarantee, a gray market researchers while facilitating $24 billion in transactions.
www.wired.com/story/... #cybersecurity #cybercrime #HuioneGuarantee #GrayMarket
Illicit HuiOne Telegram Market Surpasses Hydra, Hits $24 Billion in Crypto Transactions
thehackernews.com/2025/01/illi...
#CyberCrime #CyberSecurity #CryptoCurrency #PigButcheringScam #HuiOneGuarantee #Telegram
O ‘Maior Mercado Ilegal Online’ de Todos os Tempos Está Crescendo a uma Taxa Alarmante, Diz Relatório
#fraude #criptomoeda #darkweb #lavagemDeDinheiro #HuioneGuarantee #golpistas #Telegram #investimento #segurançaDigital #economiaCriminal
tecnocrata.com.br/2025/01/14/o-maior-merca...
