#huioneguarantee — Public Fediverse posts

fascinating history of the rise and fall of one of the world's top scam lords operating out of #Cambodia, Prince Group CEO Chen Zhi from one of the incredibly brave Cambodian reporters on the ground who've been tracking the takeover of the country by Chinese organized crime, funded by crypto scams.

Zhi was just arrested and extradited (to china) and the US government seized $13 billion worth of his #bitcoin a few months ago (China got the man, US got the bitcoins).

#PrinceGroup and the massive #pigbutchering cyberscam slave compounds Chen Zhi operated are among the biggest users of #Tether's #stablecoin #USDT on Trump business partner #JustinSun's blockchain #Tron.

https://huangyan.substack.com/p/the-rise-and-fall-of-chen-zhi

#ChenZhi #PrinceGroup #HuionePay #HuioneGuarantee #crypto #uspol #vietnam #Myanmar #infosec #scam #scams #fraud #corruption #asean #organizedcrime #PhnomPenh #HunSen #mafia #chineseMafia #Sihanoukville

NYT deep-ish dive on the world's largest cryptocurrency driven marketplace for drugs, weapons, #moneylaundering services, slaves, etc: #HuioneGuarantee in Camboida.

* NYT: https://www.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html
* no paywall: https://archive.ph/CGkoc

#crypto #crime #cambodia #myanmar #SEAsia #pigbutchering #crime #corruption #Tether #EvolveBank

NYT deep-ish dive on the world's largest cryptocurrency driven marketplace for drugs, weapons, #moneylaundering services, slaves, etc: #HuioneGuarantee in Camboida.

* NYT: https://www.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html
* no paywall: https://archive.ph/CGkoc

#crypto #crime #cambodia #myanmar #SEAsia #pigbutchering #crime #corruption #Tether #EvolveBank

NYT deep-ish dive on the world's largest cryptocurrency driven marketplace for drugs, weapons, #moneylaundering services, slaves, etc: #HuioneGuarantee in Camboida.

* NYT: https://www.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html
* no paywall: https://archive.ph/CGkoc

#crypto #crime #cambodia #myanmar #SEAsia #pigbutchering #crime #corruption #Tether #EvolveBank

NYT deep-ish dive on the world's largest cryptocurrency driven marketplace for drugs, weapons, #moneylaundering services, slaves, etc: #HuioneGuarantee in Camboida.

* NYT: https://www.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html
* no paywall: https://archive.ph/CGkoc

#crypto #crime #cambodia #myanmar #SEAsia #pigbutchering #crime #corruption #Tether #EvolveBank

NYT deep-ish dive on the world's largest cryptocurrency driven marketplace for drugs, weapons, #moneylaundering services, slaves, etc: #HuioneGuarantee in Camboida.

* NYT: https://www.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html
* no paywall: https://archive.ph/CGkoc

#crypto #crime #cambodia #myanmar #SEAsia #pigbutchering #crime #corruption #Tether #EvolveBank

#HuioneGuarantee, the world's largest darknet market¹ for things like drugs, weapons, and slaves (yes, slaves) that's deeply tied to laundering #pigbutchering scam proceeds, is launching its own dollar backed #stablecoin to compete with #Tether, apparently on its own new blockchain.

welcome to the future.

https://www.elliptic.co/blog/huione-largest-ever-illicit-online-marketplace-stablecoin

¹ Huione Guarantee probably shouldn't technically be called a "darknet market" because i'm not sure it bothers to operate on the darknet and also they have significantly lower moral standards than most DNM operators around things like weapons and slaves.

#DNM #darknet #crypto #cryptocurrency #bitcoin #stablecoin #uspol #uspolitics #eupol #fraud #crime #corruption #cambodia #SEAsia #ASEAN #moneylaundering #organizedcrime #darknetmarket