Elliptic uncovers $11B scam network involving Huione Guarantee marketplace and Tether transactions

From Cointelegraph: 2024-07-10 05:39:38

Elliptic’s report exposes Huione Guarantee marketplace for enabling large scale money laundering and cyber scams through Tether (USDT) transactions.

Read more at Cointelegraph: Elliptic exposes $11B scam network via Huione Guarantee