HuiOne Group: Enabler of Cyber Scam Money Laundering
HuiOne Group is a Cambodia-based conglomerate whose subsidiaries operated an illicit Telegram marketplace, HuiOne Guarantee, facilitating money laundering for cryptocurrency investment fraud…
Tag: Telegram marketplace
HuiOne Guarantee: Illicit Telegram Marketplace for Cybercrime Services
HuiOne Guarantee (aka Haowang Guarantee) was a Telegram-based marketplace that provided escrow services, money laundering, crimeware tools, and deepfake software. It facilitated…