Elliptic Archives

Cambodia’s Huione Guarantee Enables Global Scams Worth $11 Billion: ReportCambodia’s Huione Guarantee Enables Global Scams Worth $11 Billion: Report

July 10, 2024 Amitoj Singh 0 Comments 11:39 am

Wired said the platform, which provides deposit and escrow capabilities for peer-to-peer transactions conducted over the Telegram messaging system, lists[...]

Cambodian marketplace Huione Guarantee became hub for crypto scammers: EllipticCambodian marketplace Huione Guarantee became hub for crypto scammers: Elliptic

July 10, 2024 Denis Omelchenko 0 Comments 8:33 am

Blockchain analysts at British forensic firm Elliptic say Cambodia-based marketplace Huione Guarantee has become a center for crypto scammers. Cambodian[...]

Artificial intelligence can add new dimension to crypto crimes, Elliptic saysArtificial intelligence can add new dimension to crypto crimes, Elliptic says

June 7, 2024 Denis Omelchenko 0 Comments 10:04 am

AI can bring a new dimension to the crypto crime problem by allowing scammers to more easily impersonate celebrities, blockchain[...]

Category: Elliptic