That a bank manager, of all people, could be fooled on a scale sufficient to bring down a bank is a sign of how sophisticated ...

Pig butchering syndicates reportedly launder proceeds through a dark web marketplace called Huione Guarantee, which once ...

U.S. Web3 Companies Launch Products and Tech Integrations - A major U.S. cryptocurrency exchange recently launched a ...

Justin Sun noted TRON's network carried a smaller share of illicit traffic in 2024, while adding the T3 financial crime ...

Google removed Huione’s mobile app from its Play Store following reports of criminal activity on the platform. Huione Guarantee, described by Elliptic as the biggest illicit marketplace ever, was ...

Huione Group is believed to be behind Huione Guarantee, a Telegram-based marketplace with about $24 billion in money laundering and other fraudulent activities. The removal of these apps raises ...

Telegram-based illicit marketplace Huione Guarantee has launched its own stablecoin, USDH, according to security firm Elliptic. The platform allegedly operates under the Cambodian conglomerate ...

Huione Guarantee, a Telegram-based marketplace well known for its use by criminal organizations in Southeast Asia, has had its mobile app delisted from the Google Play store after activity on the ...

With more than $24 billion in funds traced through Huione Guarantee over the last three-and-a-half years, it now significantly eclipses Hydra – the largest ever darknet market, which generated over $5 ...