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The U.S. Financial Network for Financial Crime (Fincen) today identified Huione Group based in Cambodia as a financial institution of the primary money laundering.
This follows the research of the elliptic that is exposed to Huione warranty as a billion dollars on network fraud, including those responsible for so-called pork fraud. This research is stated in the Finside menu:
For example, a public report issued by BlockChain Analytics Company
Elliptic found that the warranty of Haowang appears to act in a manner similar to the DarkNet market. This assessment is based on the fact that Gaowang guarantee offers a market in which the trader third parties can sell goods and services, including money laundering and equipment that can be used for unemployed for illegal purposes.
In addition, elliptical reports that Haowang guarantee provides money laundering services for criminal organizations, helping them transmit revenues from the investment scam and other cyber fraud to the legitimate banking sector undiscovered.
Our analysis showed that traders in market technology, personal data and money laundering services. With transactions in the amount of at least $ 27 billion, it is the largest illegal on the network market that has ever operated.
Huione Group recently launched a series of product associated with a cryptor, including the US dollar stableCoin, BlockChain, Crypto Exchange and Messaging app. Our analysis shows that the subjects of the Huion Group received at least $ 98 billion in Kryptoassets until today.
Elliptic identified thousands of wallets associated with Huion Business and illegal suppliers working on Huione guarantee, enabling our customers to protect against presentation of this activity.
Read more about Huion Group:
https://www.elliptic.co/blog/huione-largest-ever-illicicit-online-marketplace-stablecoin
