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

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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 ...

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