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
How thin weekend Bitcoin liquidity turns minor geopolitical news into massive Monday price gaps for ETF holders
An investor who owns Bitcoin through a brokerage account can finish work on Friday, check the closing price of a spot ETF, and ass...
A major Japanese Bitcoin mining pool just pulled the plug on its Bitcoin service just as 3 mega-miners claimed 60% of the network
By the time SBI Crypto pulled the plug on its Bitcoin pool in Japan on July 31, its seven-day average hashrate had fallen 64% in a...
Why a guaranteed 4.47% yield on $44 billion of US debt just raised the hurdle for Bitcoin
The US government sold $44 billion of seven-year debt on July 28, and buyers accepted it at a yield of 4.473%. That was 21.3 basis...
Why 110 corporate blockchains are headed for a massive shakeout – and Coinbase’s secret plan to absorb them
Corporate blockchains are multiplying, but Coinbase CEO Brian Armstrong expects the boom to end in consolidation rather than coexi...
Bitcoin just slept through Japan’s rate decision, but a swollen yen short is quietly threatening a massive margin call
Bitcoin's leverage gauges barely flinched after Friday's Bank of Japan decision. A yen short that had reached 152,125 contracts by...
Bitcoin Price Prediction: Michael Saylor’s Strategy Posts Massive Q2 Loss Despite Bigger Bitcoin Stack
Bitcoin is trading around $63,000 to $65,000 price range, as Strategy’s weak Q2 earnings add pressure to an already cautious marke...