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#huioneguarantee

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⚯ Michel de Cryptadamus ⚯<p>NYT deep-ish dive on the world's largest cryptocurrency driven marketplace for drugs, weapons, <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>moneylaundering</span></a> services, slaves, etc: <a href="https://universeodon.com/tags/HuioneGuarantee" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>HuioneGuarantee</span></a> in Camboida.</p><p>* NYT: <a href="https://www.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">nytimes.com/2025/03/23/world/a</span><span class="invisible">sia/cambodia-money-laundering-huione.html</span></a><br>* no paywall: <a href="https://archive.ph/CGkoc" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="">archive.ph/CGkoc</span><span class="invisible"></span></a></p><p><a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crypto</span></a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crime</span></a> <a href="https://universeodon.com/tags/cambodia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cambodia</span></a> <a href="https://universeodon.com/tags/myanmar" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>myanmar</span></a> <a href="https://universeodon.com/tags/SEAsia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SEAsia</span></a> <a href="https://universeodon.com/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>pigbutchering</span></a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crime</span></a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>corruption</span></a> <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Tether</span></a> <a href="https://universeodon.com/tags/EvolveBank" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>EvolveBank</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>"Huione Pay, the banking arm of what’s been called the world’s 'largest ever illicit online marketplace' (<a href="https://universeodon.com/tags/HuioneGuarantee" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>HuioneGuarantee</span></a>) has been stripped of its banking license, the National Bank of <a href="https://universeodon.com/tags/Cambodia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Cambodia</span></a> confirmed to RFA this week."</p><p>There's been previous reports of tens of billions of dollars moving through Huiones "anything goes" marketplace for weapons, drugs, slaves, etc. so this is possibly an interesting escalation in the crackdown on Chinese organized crime in southeast asia that seems to have been orchestrated by the <a href="https://universeodon.com/tags/PRC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PRC</span></a> (though some are sceptical if it will end up making any real difference give Huione connections to the Cambodian government).</p><p><a href="https://www.rfa.org/english/cambodia/2025/03/06/huione-cambodia-cyberscam-cryptocurrency/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">rfa.org/english/cambodia/2025/</span><span class="invisible">03/06/huione-cambodia-cyberscam-cryptocurrency/</span></a></p><p><a href="https://universeodon.com/tags/PigButchering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PigButchering</span></a> <a href="https://universeodon.com/tags/Huionepay" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Huionepay</span></a> <a href="https://universeodon.com/tags/SEAsia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SEAsia</span></a> <a href="https://universeodon.com/tags/scams" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>scams</span></a> <a href="https://universeodon.com/tags/Crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Crime</span></a> <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://universeodon.com/tags/asiapol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>asiapol</span></a> <a href="https://universeodon.com/tags/myanmar" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>myanmar</span></a> <a href="https://universeodon.com/tags/thailand" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>thailand</span></a> <a href="https://universeodon.com/tags/laos" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>laos</span></a></p>
⚯ Michel de Cryptadamus ⚯<p><a href="https://universeodon.com/tags/HuioneGuarantee" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>HuioneGuarantee</span></a>, the world's largest darknet market¹ for things like drugs, weapons, and slaves (yes, slaves) that's deeply tied to laundering <a href="https://universeodon.com/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>pigbutchering</span></a> scam proceeds, is launching its own dollar backed <a href="https://universeodon.com/tags/stablecoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>stablecoin</span></a> to compete with <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Tether</span></a>, apparently on its own new blockchain.</p><p>welcome to the future.</p><p><a href="https://www.elliptic.co/blog/huione-largest-ever-illicit-online-marketplace-stablecoin" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">elliptic.co/blog/huione-larges</span><span class="invisible">t-ever-illicit-online-marketplace-stablecoin</span></a></p><p>¹ Huione Guarantee probably shouldn't technically be called a "darknet market" because i'm not sure it bothers to operate on the darknet and also they have significantly lower moral standards than most DNM operators around things like weapons and slaves. </p><p><a href="https://universeodon.com/tags/DNM" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DNM</span></a> <a href="https://universeodon.com/tags/darknet" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>darknet</span></a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crypto</span></a> <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cryptocurrency</span></a> <a href="https://universeodon.com/tags/bitcoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>bitcoin</span></a> <a href="https://universeodon.com/tags/stablecoin" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>stablecoin</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>uspolitics</span></a> <a href="https://universeodon.com/tags/eupol" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>eupol</span></a> <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crime</span></a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>corruption</span></a> <a href="https://universeodon.com/tags/cambodia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cambodia</span></a> <a href="https://universeodon.com/tags/SEAsia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SEAsia</span></a> <a href="https://universeodon.com/tags/ASEAN" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ASEAN</span></a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>moneylaundering</span></a> <a href="https://universeodon.com/tags/organizedcrime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>organizedcrime</span></a> <a href="https://universeodon.com/tags/darknetmarket" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>darknetmarket</span></a></p>
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