Crypto Chaos: HuiOne Guarantee Surpasses Hydra as Illicit Marketplace Kingpin
HuiOne Guarantee, a Telegram-based marketplace, has outpaced the infamous Hydra, amassing over $24 billion in cryptocurrency. Originally posing as a platform for selling cars and real estate, it’s now a hub for illicit activities, including money laundering and online scams. Despite scrutiny and rebranding, HuiOne Guarantee’s cash inflow continues to soar.
Hot Take:
Move over Hydra, there’s a new kingpin in town! HuiOne Guarantee’s $24 billion crypto heist makes Hydra look like a lemonade stand. Who knew a Telegram chat could turn into an illicit empire of electrified shackles and romance scams? This marketplace is literally shocking in more ways than one!
Key Points:
- HuiOne Guarantee has become the largest illicit online marketplace, surpassing Hydra with $24 billion in crypto transactions.
- The platform advertises money laundering, stolen data, and even electrified shackles for trafficking victims.
- Tether has frozen $29.62 million in cryptocurrency linked to HuiOne.
- HuiOne Guarantee has distanced itself from its parent company and rebranded as Haowang Guarantee.
- The marketplace has strong ties to transnational crime groups, including the infamous Lazarus Group.
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