Huione Guarantee, a gray market researchers believe is central to the online scam ecosystem, now includes a messaging app, ...

The Huione app has been pulled from the Google Play store after activity on the app skyrocketed following a stablecoin launch ...

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 ...

Modern crypto criminal enterprises have C-suites, middle management, and even customer service departments. And they use ...

Huione Guarantee, which has been labeled as “the largest online illicit marketplace to have ever operated” by crypto compliance firm Elliptic, has grown its monthly inflows by 51% in just half ...

Why Huione Guarantee is still permitted to operate on Telegram is not known. Neither the app maker nor Huione Group responded to requests for comment. The growth of Huione Guarantee shows that ...

Marketplace for cyber-scammers launches its own stablecoin, Sony L2 collides with reality, Lazarus stole $650M crypto in 2024 ...

Blockchain analytics firm Elliptic has alleged that Huione Guarantee, a Cambodia-based marketplace, is involved in money laundering and other illegal operations. According to their report, crypto ...

The Telegram-based online marketplace known as HuiOne Guarantee and its vendors have cumulatively received at least $24 billion in cryptocurrency, dwarfing the now-defunct Hydra to become the largest ...