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Elliptic finds a Cambodian online market offering the crypto scam industry products and services, including money laundering and victim data, with $11B in sales

Deepfake scam services.  Victim data.  Electrified shackles for human trafficking.  Crypto tracing firm Elliptic found …

Wired

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  • @elliptic @elliptic on x
    A new investigation from the Elliptic research team sheds light on online marketplace Huione Guarantee. The platform is widely used by scam operators in South East Asia, including those involved in #pigbutchering scams. Read the full analysis ➡️ https://hubs.la/...
  • @a_greenberg Andy Greenberg on x
    Crypto-tracing firm Elliptic found a Cambodian online market offering every product and service for the crypto scam industry: Money laundering, victim data, shackles for slave labor. It's done $11B in sales and is linked to the country's ruling family. https://www.wired.com/...