Elliptic exposes $11B scam network via Huione Guarantee
July 10 2024 - 4:39AM
Cointelegraph
![](https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjQtMDcvNWQ0YzZhNzQtNTljMC00MTNmLTlmYzItZTk4ZWE5N2U5MTE5LmpwZw==.jpg)
Elliptic’s report reveals how the Huione Guarantee marketplace
facilitated massive money laundering and cyber scams using Tether
(USDT) transactions.
...
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Elliptic exposes $11B scam network via Huione
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