Latest News and Articles about Huione Guarantee
South Korea’s Crypto Crisis: 1,400-Fold Surge in Suspicious Transfers to Cambodia
Crypto Crime Explosion: South Korea to Cambodia Transfers Surge 1,400-Fold in 2024 South Korea, a titan in the global cryptocurrency arena, is facing a staggering crisis as suspicious crypto transfers to Cambodia skyrocketed 1,400-fold last year. This alarming spike exposes deep flaws in anti-money laundering (AML) enforcement and raises tough questions about the balance between […]
Read MoreTelegram Darknet Surge: Crypto Scams Explode After Huione Guarantee Shutdown
Telegram Darknet Market Surge: New Crypto Scams Emerge After Huione Guarantee Shutdown Telegram, the messaging app hailed by many in the crypto community for its privacy and group features, has become a digital cesspool of illicit activity following the shutdown of Huione Guarantee, a massive darknet marketplace. Closed by Telegram in May 2025 after facilitating […]
Read MoreTether’s USDT Linked to $24B Pig Butchering Scams: Regulatory and Compliance Challenges
Tether’s USDT and the Pig Butchering Scams: Navigating Regulatory Scrutiny and Compliance In the murky underbelly of the cryptocurrency world, the Cambodia-based darknet marketplace, Huione Guarantee, has emerged as a central hub for pig butchering scams. These scams, where victims are lured into fake cryptocurrency investments through romantic or social manipulation, have seen a staggering […]
Read MoreCrypto Fraud Soars: Pig Butchering Scams Up 210%, Global Spread Intensifies
As Crypto Fraud Expands, Pig Butchering Scams Skyrocket 210% The cryptocurrency landscape, celebrated for its potential to revolutionize finance, is grappling with a surge in fraudulent activities. Recent data from Chainalysis, a company that tracks fraud on the blockchain, reveals a significant shift in scammers’ tactics, moving away from targeting high-value victims to ensnaring more […]
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