Huione

Freezing Over $29 Million In USDT Linked To Cambodian Huione Group

Tether, the world’s largest stablecoin issuer, has frozen a significant amount of USDT tokens tied to criminal activity. The recent freeze of 29.62 million USDT tokens tied to Cambodian conglomerate Huione Group’s…

Over $35M Laundered from DMM Bitcoin Hack Through Huione Guarantee: Data

Investor Empires

More than $35 million of the stolen funds from the $305 million DMM Bitcoin hack were laundered through Huione Guarantee, an online marketplace run by Cambodia’s Huione Group. It is interesting to note that this platform is…

How Huione Guarantee Became A $11 Billion Scam Hub

Investor Empires

In the evolving landscape of cybersecurity and online financial transactions, Huion Guarantee Huione Guarantee emerged as a pivotal platform in Southeast Asia, promising secure cryptocurrency transactions and…