Tether Freezes 29M USDT in Cambodian Scam
Tether, a prominent cryptocurrency company, has taken decisive action by freezing 29 million USDT (Tether tokens) associated with Huione Group...
Tag: Elliptic
Elliptic Exposes $11B Scam Network of Huione
In a significant revelation, blockchain analytics firm Elliptic has exposed an elaborate $11 billion scam network operating through the Huione Guarantee...
AI Detects Bitcoin Links to Darknet Crime
A groundbreaking forensic analysis by Elliptic, in collaboration with researchers from the MIT-IBM Watson AI Lab, has unveiled significant illicit activities...
Lazarus Group’s $900M Crypto Laundering
A recent report by blockchain analytics firm Elliptic reveals that cybercriminals have illicitly laundered approximately $7 billion in cryptocurrency
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