Huione Guarantee's $11 Billion Scam Network Busted by Elliptic

* Elliptic Research reports that Huione Guarantee facilitates scams across Southeast Asia, handling over $11 billion in transactions;

* Huione Guarantee operates thousands of messaging channels managed by merchants who offer services for cyber scams;

* The platform primarily uses USDT for transactions thus Elliptic was able to trace thousands of related crypto addresses.#Ethereum_ETFs_Expected_Date #BinanceTurns7