https://crypto.news/cambodian-marketplace-huione-guarantee-became-hub-for-crypto-scammers-elliptic/
A Cambodian marketplace called Huione Guarantee, linked to the country's ruling family, is suspected of facilitating online scams.
Elliptic, a blockchain forensics firm, found evidence of money laundering and sales of scam software on the platform.
They believe over $11 billion in cryptocurrency has been transferred there since 2021, likely to support illegal activities.
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