Crypto Analysts Expose HuiOne Guarantee’s $11 Billion Cybercrime Transactions

Cryptocurrency analysts have shed light on an online marketplace called HuiOne Guarantee that’s widely used by cybercriminals in Southeast Asia, particularly those linked to pig butchering scams.
« Merchants on the platform offer technology, data, and money laundering services, and have engaged in transactions totaling at least $11 billion, » Elliptic said in a report shared with The Hacker News.