Cambodian Darknet $11 Billion Trade: USDT’s Key Role Exposed

Elliptic researchers highlighted the involvement of Tether’s USDT stablecoin in billions’ worth of illicit trades on the Huione Guarantee marketplace. Different merchants manage a widespread Chinese-language network with numerous fraudulent app channels. Huione Guarantee Exposed for Over $11 Billion in Cyber Scam Huione Guarantee, affiliated with Cambodia’s Huione Group, emerged... source: https://beincrypto.com/cambodian-darknets-11-billion-usdt-trade/