The $11 Billion Marketplace Enabling the Crypto Scam EconomyThe-11-Billion-Marketplace-At-the-Heart-of-the-Crypto-Scam-Economy-Security.jpg

The $11 Billion Marketplace Enabling the Crypto Scam Economy

That public nature of the criminal transactions is all the more shocking given that Huione Guarantee is operated by Huione Group, a Cambodian financial conglomerate that includes a company linked to the family of Cambodia’s prime minister, Hun Manet. One of the companies’ directors, in fact, is Hun To, the prime minister’s cousin, who has […]

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