The tech companies have delisted apps developed by a Cambodian company accused of running a multi-billion dollar market for illicit fraud services on Telegram. For the last few months, Apple and ...

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

Apple and Google have decided to remove apps developed by Huione Group from their marketplaces following allegations of their involvement in illicit ...

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 ...

Telegram-based illicit marketplace Huione Guarantee has launched its own stablecoin, USDH, according to security firm Elliptic. The platform allegedly operates under the Cambodian conglomerate ...

Huione Group, the company behind Telegram-based illicit marketplace Huione Guarantee, has launched its stablecoin. According to blockchain security company Elliptic, it launched the USDH ...

The Telegram-based marketplace Huione Guarantee, known for its use by criminal organizations in Southeast Asia, saw its ...

According to crypto crime trackers Elliptic and Chainalysis, Huione Group is behind Huione Guarantee, a Telegram-based market for money laundering services and other tools aimed at supporting ...

With more than $24 billion in funds traced through Huione Guarantee over the last three-and-a-half years, it now significantly eclipses Hydra – the largest ever darknet market, which generated ...