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scam network – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 10 Jul 2024 09:39:38 +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 scam network – DIGIT INFO https://www.digit.info 32 32 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.

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