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Category Huione Guarantee

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Huione darknet still raking in crypto as $81B flows despite shutdown

Huione darknet still raking in crypto as $81B flows despite shutdown

Chainalysis' analysis reveals that Huione, the largest darknet marketplace, continues to process massive volumes of cryptocurrency despite enforcem...
Telegram clamps down on Xinbi Guarantee, $8B Chinese-language marketplace registered in Colorado

Telegram clamps down on Xinbi Guarantee, $8B Chinese-language marketplace registered in Colorado

Telegram has reportedly responded to Elliptic's research by shutting down thousands of channels linked to both Xinbi Guarantee.
Apple and Google remove Huione Group crypto apps after alleged $24 billion illicit marketplace operation

Apple and Google remove Huione Group crypto apps after alleged $24 billion illicit marketplace operation

Apple and Google have decided to remove apps developed by Huione Group from their marketplaces following allegations of their involvement in illici...
Crypto scammers ditch Ponzi schemes for emotionally manipulative scams, says Chainalysis

Crypto scammers ditch Ponzi schemes for emotionally manipulative scams, says Chainalysis

Crypto scammers are shifting from large-scale Ponzi schemes to more focused strategies like emotionally manipulative pig butchering, work-from-home...
North Korean Hackers Lazarus Group May Be Behind $305,000,000 DMM Bitcoin Attack, Says On-Chain Researcher

North Korean Hackers Lazarus Group May Be Behind $305,000,000 DMM Bitcoin Attack, Says On-Chain Researcher

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...