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
Cboe report reveals derivatives now dominate crypto price discovery at 4.4x spot volume
The shift towards derivatives in crypto markets highlights the increasing influence of institutional strategies and regulatory fra...
Interpol Links $122M Crypto Wallet to Romance Scams in Global Fraud Crackdown
A criminal wallet at the center of an international police operation moved more than $122.5 million in cryptocurrency over ten mon...
Why Bitcoin ATMs are becoming the last stop in America’s $11B crypto scam pipeline
Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up. Then, the last inst...
Interpol operation exposes $122M crypto wallet tied to romance scam laundering
Interpol said a suspect's crypto wallet processed over $122.5 million in 10 months as authorities uncovered the scheme during a gl...
JPMorgan says Bitcoin’s real threat isn’t Strategy’s massive holdings, it’s blockchain adoption that skips public chains entirely
Institutional blockchain adoption via private networks could undermine Bitcoin's value by bypassing public chains, affecting its g...
Justin Sun’s NFT marketplace managed just four sales last month
Justin Sun’s NFT marketplace, AINFT, and his memecoin platform, Sun Pump, are doing terribly, selling just four NFTs and launching...