Elliptic exposes $11B scam network via Huione Guarantee
Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether transactions.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether transactions.
Why this matters
This security story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CointelegraphRelated market context
Bitcoin’s slide below $81,000 exposes why a Fed pause may not save the crypto market
Bitcoin slid below $81,000 on Oct. 8, with an intraday low near $80,800, even as traders expect the Fed to hold in October. The Se...
Polygon Opens Its Money Stack To TRON’s $94 Billion USDT Market
TL;DR: Polygon Open Money Stack now supports TRON, giving payment and fintech businesses a single infrastructure layer for bank tr...
Strive reportedly buys 638 Bitcoin with preferred stock proceeds this week
Strive's strategic Bitcoin acquisition may boost investor confidence, potentially driving its stock price higher amid ongoing fina...
Ripple Custody Adds Canton Network Support, Bringing CC and CIP-56 Into One Vault
Key Takeaways: Ripple Custody 1.43 adds support for Canton Network, CC and CIP-56 tokens. Institutions can be given the same custo...
Telegram Rolls Out Money Wallet for Gram Transfers and Collectibles
The Money section appears after an incoming transfer, according to Walt, the separate service formerly known as Wallet.... Read th...
Onchain money is flowing into Treasuries, gold, and asset-backed credit
The shift to tokenized RWAs in DeFi could impact liquidity and stability, with concentrated ownership posing systemic risks in vol...