https://www.coindesk.com/uk/business/2025/05/02/cambodian-huione-group-received-usd98b-in-crypto-leading-to-u-s-crackdown-elliptic
Huione Group отримала 98 мільярдів доларів у Крипто , що...
May 2, 2025 - The group rolled out its own stablecoin in January to avoid traditional currency restrictions.
huionegroup
https://www.chainalysis.com/blog/huione-guarantee-still-active-despite-shutdown/
Huione Carries On: Chinese-Language Platform’s Persistence Reveals the Complexity of On-chain...
chinese languagehuionecarries
https://cointelegraph.com/news/huione-tudou-guarantee-shutdown-usdt-refunds
Huione-Linked Illicit Crypto Escrow Tudou Guarantee Appears to Shut Down
Jan 16, 2026 - Huione-linked Tudou Guarantee has seemingly refunded $130 million worth of stablecoins since the beginning of 2026, as it appears to wind down operations.
illicit cryptohuionelinked
https://www.icij.org/investigations/coin-laundry/how-icij-traced-hundreds-of-millions-from-huione-group-to-major-crypto-exchanges/
How ICIJ traced Huione Group funds to major crypto exchanges
major cryptoicijtracedhuione
https://www.elliptic.co/blog/telegram-dark-markets-expand-to-fill-the-gap-left-by-huione-guarantee
Telegram dark markets expand to fill the gap left by Huione Guarantee
Huione Guarantee, the largest illicit marketplace to have ever existed, was shut down by Telegram in May, in response to information provided by Elliptic....
dark marketsgap lefttelegram