Phnom Penh-based Huione Pay received the funds between June last year and February this year, …
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Cambodia’s Online Marketplace Huione Guarantee Hosts Merchants Linked to Global Crypto Scams Worth $11 Billion: Report
by adminWired said the platform, which provides deposit and escrow capabilities for peer-to-peer transactions conducted over …
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Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams …