$11 Billion Crypto Fraud Connected to Cambodia's Power Circle
Unveiling the Shadow World of Cyber Scams in Southeast Asia In today's digital era, where transactions can be made at the click of a button, a more sinister form of commerce has emerged, thriving under the radar A recent investigation has brought to light the activities of an online marketplace dubbed Huione, which has reportedly facilitated transactions amounting to at least $11 billion, all of which have served the underbelly of the internet in Southeast Asia The Modus Operandi of Huione Huione doesn't operate like your typical online marketplace Instead, it mirrors the operations of a darknet marketplace, with a significant difference: it operates in plain sight Through thousands of channels on various instant messaging apps, individual merchants conduct their operations with a level of anonymity...
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