Hot: scam

blockchainhorror (73)in blockchain • 6 days ago
crypto.news - Cambodian marketplace Huione Guarantee, with ties to the government, is allegedly a hub for crypto-based money laundering and scam operations
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…
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crypto.news - Cambodian marketplace Huione Guarantee, with ties to the government, is allegedly a hub for crypto-based money laundering and scam operations