Elliptic exposes $11B scam network via Huione Guarantee


$ 102,922.5
€ 91,459.4
¥ 38,800.0
£ 77,528.4
BTC
3.64 %
$ 2,337.00
€ 2,077.08
¥ 881.08
£ 1,760.47
ETH
19.22 %
$ 303.28
€ 269.47
¥ 114.24
£ 228.38
XMR
3.63 %
$ 98.46
€ 87.28
¥ 37.07
£ 73.97
LTC
7.57 %

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