Elliptic: Blockchain Analytics Firm Tracking Illicit Crypto Transactions
Elliptic is a blockchain analytics company that identified HuiOne Guarantee as the largest illicit online marketplace, with over $31 billion in cryptoasset…
Tag: Elliptic
DoJ Seizes Huione Cloud Account in Crackdown on Cyber Scam Money Laundering
The U.S. Department of Justice (DoJ) announced the seizure of a cloud computing account used by subsidiaries of the Cambodia-based HuiOne Group,…