"British firm Elliptic has discovered that the Cambodian marketplace Huione Guarantee has become a hub for cryptocurrency scammers. 💸 According to the report, the network of thousands of Telegram channels that facilitate all USDT transfers has become a haven for unscrupulous activities. The wallets of Huione Guarantee and its sellers have been obtained" more than $11 billion since 2021." While the analysts acknowledge that "not all of these transactions can be clearly linked to fraud," they note that the nature of the products and services advertised on the platform "gives a very strong indication that the vast majority These payments are related to illegal activities."