Elliptic exposes $11B scam network via Huione Guarantee


$ 94,699.2
€ 83,373.1
¥ 38,800.0
£ 71,150.7
BTC
1.20 %
$ 1,796.93
€ 1,581.76
¥ 736.05
£ 1,349.71
ETH
1.09 %
$ 227.41
€ 200.22
¥ 93.48
£ 170.85
XMR
-0.92 %
$ 87.26
€ 76.80
¥ 35.73
£ 65.53
LTC
2.84 %

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