Blockchain Firm Elliptic Accuses Huoine Guarantee of Aiding Money Laundering and Crypto Scams
Blockchain analytics firm Elliptic has released a report alleging that Cambodia-based crypto marketplace Huoine Guarantee is involved in facilitating money laundering and other illicit activities. The report, published on Wednesday, July 10, 2024, claims that Huoine Guarantee has played a role in laundering proceeds from global scams. Transactions linked to ...
