Menu Laterale Completo
🇮🇹 ITA 🇬🇧 ENG
× 📱 DOWNLOAD APP OUR SERVICE

🟨"HUIONE GUARANTEE: LINK TO FRAUD"

🟨"HUIONE GUARANTEE: LINK TO FRAUD"

Giorno: 10 luglio 2024 | Ora: 14:21 The online financial platform Huione Guarantee, which is associated with a prominent Cambodian ruling family, is under suspicion for its alleged involvement in facilitating global fraud, particularly Ponzi schemes, with a staggering total amount of $11 billion. The platform provides deposit and custody services for peer-to-peer transactions through the Telegram messaging system, enabling scams, money laundering, and Ponzi schemes to flourish. The primary currency used by users on the platform is USDT, and Elliptic, a blockchain analytics company, claims to have the ability to trace the flow of funds. Huione Guarantee is part of the Huione Group, which has ties to the Hun family, including Prime Minister Hun Sen. Despite requests for comment, neither the platform's officials nor the Cambodian government have responded. In May, several companies formed the "Tech Anti-Fraud" alliance to safeguard users, and in January, the United Nations Office on Drugs and Crime highlighted the growing use of USDT as a medium for money laundering. Source