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]

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🚨 Another wave of wallet drainers stole nearly $282K!A victim lost $173K in BDP tokens, and another user lost $109K in WBTC the very next day.Scammers exploit fake approvals and malicious DApps to instantly steal funds.[Brought to you by @web3_antivirus] https://t.co/n5s4gnlHZd ...

Crypto is rife with scams. But if stablecoins are regulated well—as America’s GENIUS Act promises—their potential has a chance to be realised https://t.co/6Q8dueMRBf ...

Fraud & Security - Scammers are exploiting Bitcoin ATMs to receive funds from victims [1] - A streamer created an unredeemable receipt and a time-wasting "impossible maze" to combat scammers using Bitcoin ATMs [1]

Is J.P. Morgan here for the tech? No. THey are here to make money and I can't blame them. ●▬▬▬▬▬▬CRYPTO CRITICAL VIDEOS▬▬▬▬▬▬▬● 1. THE 5 RULES - https://www.youtube.com/watch?v=iNBiZ5Bo__U 2. AVOID ALL SCAMS. SOURCE IT - https://youtube.com/live/m77Oxmh70Zc 3. DON'T FALL FOR A.I. SCAMS! - https://www.youtube.com/watch?v=8m4M0lvP5-o 4. WHY STORAGE DIVERSIFICATION? - https://www.youtube.com/watch?v=j3ORFfbnB6Q 5. DYNAMIC DCA'ing - https://www.youtube.com/watch?v=Dbd03iAw0HQ 6. WHEN I'M SELLING 80% of my CRYPT ...

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Cryptocurrency Market Analysis & Investment Strategies - Coin Bureau and Into The Cryptoverse provide resources for cryptocurrency analysis and investment strategy [1] - The crypto market involves risks of scams, requiring thorough research and caution regarding AI-related schemes [1] - Diversifying crypto storage is crucial for security [1] - Dynamic Dollar-Cost Averaging (DCA) is presented as a strategy [1] - Half & Half method is suggested for stress-free profit-taking in new/early cryptos [1] Security & Infrastructure - Kraken is recommended as a platform, offering $25 in the app upon sign-up [1] - Tangem cold storage wallet is highlighted for its security (EAL 6+ rating), simplicity, and affordability, with a 10% discount available [1] - StoneBook is recommended for secure storage of seeds and passwords, offering water/tear/tamper resistance [1] Tax & Regulatory Considerations - CoinLedger is recommended for crypto tax software and portfolio tracking, offering a 20% discount [1] - Users should be wary of scam messages/DMs/emails [1] Community & Social Responsibility - ProTechos charity helps rebuild roofs for the poor and trains the next generation in carpentry [1] - Amigos De Los Animales animal shelter needs donations to provide a proper living space for its director who donated her home to save abandoned dogs [1]