HuiOne Guarantee has become the largest online illicit marketplace, with vendors receiving at least $24 billion in cryptocurrency, highlighting a significant surge in organized crime.
Elliptic's report states, 'The marketplace appears to be a key enabler of transnational organised crime groups perpetrating scams against victims worldwide,' underscoring the platform's impact.
With links to Cambodia's ruling family and involvement with North Korean hackers, HuiOne Guarantee is at the center of serious criminal activities that exploit individuals globally.
In response to public scrutiny, HuiOne Pay distanced itself from HuiOne Guarantee, rebranding as Haowang Guarantee while continuing its contentious operations in the cryptocurrency space.
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