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Security Awareness - Scams are becoming increasingly sophisticated, requiring heightened vigilance [2] - Awareness is the most effective defense against scams [2] - The industry encourages sharing experiences with scam tactics to help others avoid them [2] Call to Action - The industry urges users to learn from real scam stories to enhance their security [2] - The industry prompts users to share recently encountered scam tactics [2]

Scam Alert - Better Business Bureau warns online shoppers of scams related to popular Labubu dolls [1] - Dozens of people have reported falling victim to these scams, losing hundreds of dollars in some cases [1] Product & Market - The scams involve attempts to purchase popular Labubu dolls online [1]

Online Shopping Scams - Better Business Bureau issues warning to online shoppers regarding scams related to popular Labubu dolls [1] - Dozens of people reported falling for scams when trying to buy Labubu dolls online [1] - Victims lost hundreds of dollars in some cases [1]

WhatsApp adds new features to protect against scams | TechCrunch https://t.co/1CdqdxEtEc ...

BEWARE of scammers trying to impersonate CoinMarketCap members. CMC does NOT have a phone-number and we will NEVER call you. When in doubt, always contact CMC-CS for verification!!https://t.co/sHwuF2OSLZ ...

Multisig Scams Explained: How They Work and How to Stay SafeLearn what steps you can take to protect your crypto.Read more 👇https://t.co/1ZEzTK9jmK ...

Market Analysis & Trends - The crypto market is experiencing a pullback [1] Investment Strategies & Recommendations - Diversify crypto storage [1] - Dynamic DCA'ing (Dollar-Cost Averaging) is suggested [1] - Consider a 5% allocation for "DEGEN PLAYS" (high-risk investments) [1] - Explore strategies for crypto exits, referencing both old and new approaches (2024/2025) [1] - The document highlights the importance of understanding 4-year crypto cycles [1] Security & Risk Management - Avoid all scams and source information carefully [1] - Be cautious of A-I scams [1] - Securely store seeds and passwords, recommending a StoneBook for water/tear/tamper resistance [1] Tools & Resources - Recommends iTrust CRYPTO IRA with a $100 sign-up bonus and no monthly fees [1] - Suggests using Kraken exchange, highlighting a $25 claim in the app [1] - Promotes Tangem cold storage wallet, offering a 10% discount [1] - Mentions CoinLedger crypto tax software with a 20% discount [1] Educational Resources - Provides links to videos explaining crypto essentials [1] - Offers a link to Ben's INTO THE CRYPTOVERSE site for on-chain, macro, and strategy analysis, with a 10% discount on the first month [1] Charitable Giving - Encourages donations to ProTechos, which helps rebuild roofs for the poor and trains the next generation in carpentry [1] - Promotes donations to Amigos De Los Animales Animal Shelter in Puerto Rico [1]

Overview of Huione Group's Operations - Huione Group is identified as a key gateway to global crime, facilitating scam compounds where trafficked people are forced to scam others [1][2] - The US Treasury Department classifies Huione as engaged in money laundering, describing it as the "Amazon for criminals" [3] - Huione operates through various arms, including Huione Pay (payment services) and Huione Guarantee (online marketplace for illicit items) [5][9] Illicit Activities and Modus Operandi - Huione Pay is alleged to be involved in money laundering through a cell called Huione International Pay, facilitating scams like fake romance schemes [7][8] - Huione Guarantee hosts an online marketplace on Telegram where buyers and sellers can purchase illegal items needed for online scams, including stolen data and money laundering services [9] - The platform facilitates efficient scam operations, offering everything needed to target and extract money from victims worldwide [10] Scale and Impact - Huione Guarantee's transaction volume ($28 billion) dwarfs that of previous darknet markets like Silk Road and AlphaBay (totaling $11 billion) [11] - Elliptic's research indicates that Huione Group entities received over $91 billion in crypto assets in the last five years [28] - The cybercrime industry in Southeast Asia, often underwritten by Chinese mafia members, is a multibillion-dollar industry, with Cambodia being a major driver [21] Regulatory and Investigative Actions - The US Treasury Department has blacklisted Huione from US markets for engaging in money laundering [30] - Telegram has taken action to shut down most of the channels used by Huione Guarantee [29] - Huione Crypto appears to have rebranded itself as Kex, but transaction volumes remain high [32] Connections and Complications - Huione has directors who also work for other powerful conglomerates and banks in Cambodia, including Hun To, a cousin of Cambodia's Prime Minister [27] - Huione has developed its own stablecoin (USDH) to evade attempts to freeze wallets [31] - Proving Huione facilitates illegal activity is challenging due to its lack of transparency and complex financial structure [12][13]

Risk Awareness & Security - The industry emphasizes the inevitability of encountering scams in the crypto space, highlighting the importance of vigilance [1] - Advocates for using cold storage wallets like Tangem for enhanced security, citing its EAL 6+ secure rating [1] - Recommends diversifying crypto storage solutions for better security [1] - Stresses the importance of safeguarding seeds and passwords, suggesting the use of tamper-resistant storage solutions [1] - Warns against AI scams and encourages sourcing information to avoid falling victim to fraudulent schemes [1] Investment & Trading Strategies - Introduces dynamic Dollar-Cost Averaging (DCA) as an investment strategy [1] - Suggests a "Half & Half" method for stress-free profit-taking in new/early cryptos [1] - Mentions a 5% allocation for "DEGEN PLAYS" [1] - Provides resources for developing crypto exit strategies for both old and new investments (2024/2025) [1] Educational Resources & Tools - Offers free crypto education resources through a website [1] - Promotes a crypto tax software with a 20% discount using a specific coupon code [1] - Recommends using Kraken exchange and highlights its features [1]