Illicit HuiOne Telegram Market Surpasses Hydra, Hits $24 Billion in Crypto TransactionsHuiOne Guarantee has emerged as the largest known online illicit marketplace, accumulating $24 billion in cryptocurrency since its inception.
The 'Largest Illicit Online Marketplace' Ever Is Growing at an Alarming Rate, Report SaysHuione Guarantee expands its services with 'ChatMe' and USDH, positioning itself as a self-sufficient platform amidst allegations of money laundering.
Illicit HuiOne Telegram Market Surpasses Hydra, Hits $24 Billion in Crypto TransactionsHuiOne Guarantee has emerged as the largest known online illicit marketplace, accumulating $24 billion in cryptocurrency since its inception.
The 'Largest Illicit Online Marketplace' Ever Is Growing at an Alarming Rate, Report SaysHuione Guarantee expands its services with 'ChatMe' and USDH, positioning itself as a self-sufficient platform amidst allegations of money laundering.
'Pig Butchering' Scams Remain Dangerous Threat in Crypto Markets, Chainalysis Report SaysCrypto scams are significantly prevalent, representing a major portion of the $2 billion crypto-crime sector in 2024.Although scams are prominent, the overall illicit crypto activity accounts for less than 1% of on-chain value.