Elliptic exposes $11B scam network via Huione Guarantee


$ 104,489.2
€ 93,340.2
¥ 38,800.0
£ 78,488.0
BTC
1.75 %
$ 2,674.43
€ 2,388.44
¥ 992.97
£ 2,009.56
ETH
7.60 %
$ 339.14
€ 302.90
¥ 126.22
£ 254.69
XMR
0.77 %
$ 104.00
€ 92.86
¥ 38.59
£ 78.08
LTC
1.72 %

Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether (USDT) transactions.