Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98

Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8
Huione Guarantee – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 15 Jan 2025 05:47:59 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Huione Guarantee – DIGIT INFO https://www.digit.info 32 32 Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic https://www.digit.info/largest-illicit-online-marketplace-has-grown-51-in-6-months-elliptic/ Wed, 15 Jan 2025 05:47:59 +0000 https://www.digit.info/largest-illicit-online-marketplace-has-grown-51-in-6-months-elliptic/

The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic.

Go to Source

]]> Lazarus is moving millions from $305M DMM Bitcoin hack: ZachXBT https://www.digit.info/lazarus-is-moving-millions-from-305m-dmm-bitcoin-hack-zachxbt/ Mon, 15 Jul 2024 05:02:56 +0000 https://www.digit.info/lazarus-is-moving-millions-from-305m-dmm-bitcoin-hack-zachxbt/

Over $35 million in funds from a cryptocurrency exchange hack in May has reportedly been moved to the online marketplace “Huione Guarantee” this month.

Go to Source

]]> Elliptic exposes $11B scam network via Huione Guarantee https://www.digit.info/elliptic-exposes-11b-scam-network-via-huione-guarantee/ Wed, 10 Jul 2024 09:39:38 +0000 https://www.digit.info/elliptic-exposes-11b-scam-network-via-huione-guarantee/

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

Go to Source

]]>