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Tether Freezes $29 Million of Cryptocurrency Connected To Cambodian Marketplace Accused of Fueling Scams
Incident Response, Learnings
July 17, 2024
The Record
Tether has frozen $29 million of cryptocurrency linked to a Cambodian marketplace accused of supporting scams. Tether confirmed the freeze, citing concerns about fraudulent and criminal activities.
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Cryptocurrency Transactions
Huione Guarantee
Cybercrime Activity
Cryptocurrency Scams
Huione Group
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