🔴 HuiOne Guarantee (Part of Huione International Pay), an illicit Telegram-based marketplace, has surpassed Hydra with $24B in crypto inflows.
⤷ $150K funneled from North Korea’s Lazarus hacking group 💻
⤷ Facilitating romance scams, human trafficking, and money laundering
⤷ Monthly inflows up 51% since July 2024 📈
https://thehackernews.com/2025/01/illicit-huione-telegram-market.html