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Elliptic 报告:柬埔寨Huione Guarantee涉嫌洗钱,已标识数百个由 Huione 控制的加密地址

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2024-07-10 07:12:58
7月10日消息,区块链分析公司 Elliptic 周三发布报告称,柬埔寨市场Huione Guarantee涉嫌洗钱和其他犯罪活动。自 2021 年成立以来,Huione 及其商家的加密钱包已接收至少 110 亿美元,主要使用 Tether (USDT) 进行交易。Elliptic 指出,Huione 高管与柬埔寨总理洪玛奈有联系,并称平台对洗钱、「性剥削」等犯罪活动视而不见。Elliptic 已识别并标记了数百个由 Huione 控制的加密货币地址,帮助阻止进一步的洗钱活动。
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