Huione’s Criminal Network Under Scrutiny

[AIcash]

Originally a P2P marketplace for cars and real estate, Huione Guarantee evolved into a cryptocurrency hub for illicit funds, reportedly handling around $11 billion. The US sanctions cite ties to North Korean cybercrime and regional virtual asset scams. South Korean authorities continue investigating, particularly connections between Huione’s transactions and cases of Koreans being lured to Cambodia under false pretenses.