Articles for tag: blockchain analysis, cryptocurrency fraud, HuiOne Guarantee, illegal marketplace, money laundering, online scams, organized crime

Market News

Illicit HuiOne Telegram Market Surpasses Hydra with $24 Billion in Crypto Transactions

HuiOne Guarantee, a Telegram-based marketplace, has become the largest illegal online marketplace, raking in $24 billion in cryptocurrency. This surpasses the notorious Hydra marketplace, which earned $5.2 billion in six years. HuiOne, established in 2021, has connections to organized crime, providing services for money laundering, stolen data sales, and other illicit activities. Despite attempts to ...

Market News

Illicit HuiOne Telegram Market Overtakes Hydra with $24 Billion in Crypto Transactions

HuiOne Guarantee, a Telegram-based online marketplace, has emerged as the largest illicit marketplace in history, amassing over $24 billion in cryptocurrency since its inception in 2021. Known for facilitating scams, money laundering, and even offering services for human trafficking, it eclipses the defunct Hydra marketplace’s total transactions. The marketplace has seen a 51% rise in ...

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