#CryptocurrencyAddresses

Huione Guarantee exposed as a $11 billion marketplace for cybercrime

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July 10, 2024 at 04:41PM Online marketplace Huione Guarantee is allegedly aiding money laundering for online scams, particularly “pig butchering” investment fraud, according to researchers. They found that at least $11 billion of transactions on the platform were linked to cybercrime, including investment fraud, data sales, and money laundering. The platform’s lack of moderation and … Read more

That Asian meal you eat on holidays could launder money for North Korea

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March 25, 2024 at 02:36AM The United Nations Panel of Experts’ annual report on sanctions against North Korea reveals that North Korea operates restaurants in several countries to launder approximately $700 million per year. The report also highlights the country’s involvement in cyber attacks and crypto heists, urging stricter compliance activities and international info-sharing to … Read more