News with the tag "Huione Guarantee"

Telegram has reportedly responded to Elliptic’s research by shutting down thousands of channels linked to both Xinbi Guarantee. The action by the social networking platform against Xinbi Guarantee and Huione Guarantee has severely disrupted the two large Telegram-based illicit marketplaces, which ha...

Apple and Google have decided to remove apps developed by Huione Group from their marketplaces following allegations of their involvement in illicit activities. The removal from the app stores of these major tech giants ramps up Huione Group’s mounting problems. In July 2024, Elliptic, a crypto crim...

The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic.

The North Korean hacking outfit, Lazarus Group, could be responsible for the cyber attack on a Japanese crypto exchange in May that led to the loss of Bitcoin (BTC) worth hundreds of millions of dollars, according to an on-chain sleuth. Pseudonymous blockchain investigator ZachXBT tells his 610,500 ...

Over $35 million in funds from a cryptocurrency exchange hack in May has reportedly been moved to the online marketplace “Huione Guarantee” this month.

Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether (USDT) transactions.