Scam services all-in-one! "Huiwang Guarantee" is currently controlling a $24 billion transnational grey industry empire.

According to Bloomberg's report on August 1, 2025, Cambodia's "Huione Group" is being accused of controlling a multinational fraud empire worth up to $24 billion. Its core platform "Huione Guarantee" is dubbed the "Amazon of the crime world," and is currently one of the largest hubs for telecommunic

Why did Apple and Google remove this app? Unveiling the astonishing details behind Huione Group!

A few days ago, the online escrow platform "Huiwang New Coin" on Telegram was officially banned. What is its current status now?

From Pig Butchering Scams to Stablecoins: Omni Involves in $24 Billion Criminal Transactions, Daring to Issue Coins Publicly?

Telegram takes decisive action! The two giants of the guarantee industry have been eliminated, and Huione Guarantee (Haowang Guarantee) may struggle to make a comeback?

Under international pressure and continuous exposure by blockchain intelligence agencies, the Telegram platform has recently launched an unprecedented purge of the guarantee industry.Xinbi Guarantee and Haowang Guarantee, two giants that have been active in the Telegram ecosystem for a long time and

The world's largest fraud hub? How does Huiwang Guarantee turn cryptocurrency into a criminal tool?

"The Evolution of 'Hao Wang Guarantee': From Hui Wang Group to a Southeast Asian Financial Giant"

Huiwang Guarantee Group (now renamed "Haowang Guarantee") has been established since 2014 and has undergone several business expansions and brand adjustments, becoming one of the influential financial service platforms in Southeast Asia.I. Start-up and Early Development (2014–2020)The predecessor of

"Has the incidence of impersonation really decreased after 'Huiwang Guarantee' was renamed to 'Haowang Guarantee'?"

In the gray production or gray finance sector, the brand recognition and reputation of a guarantee platform are crucial. By the end of 2024, the well-known guarantee platform "Huiwang Guarantee" announced its official renaming to "Haowang Guarantee".This move has attracted widespread attention with

Why is the online black and gray industry so trusting of Huiwang Guarantee? Good Wang Guarantee?

WorldRemit's license revoked by the National Bank of Cambodia! WorldRemit responds publicly for the first time!

The revocation of Huawang Payment's banking license has triggered panic, with Chinese merchants "suspending use," involving an amount of $24 billion USD.

According to foreign media reports, the National Bank of Cambodia (Cambodian Central Bank) has officially revoked the banking license of Huiwang Payment. Huiwang Payment is affiliated with the Cambodian Huiwang Group, which is accused of operating the world's largest illegal online trading platform,

According to Radio Free Asia (RFA), the banking license of OmniPay has been revoked.

The banking license of Huiong Payment has been revoked according to Radio Free Asia (RFA), as the National Bank of Cambodia (Cambodian Central Bank) has officially revoked the banking license of Huiong Payment.Huiong Payment is affiliated with the Cambodian Huiong Group, which is accused of operatin

The world's largest escrow platform, HuiOne, has accumulated cryptocurrency transactions amounting to 24 billion US dollars.

Based on Telegram, the online platform HuiOne Guarantee and its suppliers have received at least $24 billion in cryptocurrency, making it the largest online escrow market in history, dwarfing the now-defunct Hydra.Blockchain analytics firm Elliptic released data showing that since July 2024, the mon

Detailed Explanation of Huiwang Guarantee (Haowang Guarantee): Can Off-Exchange Wallet Transfers Be Traced by Big Data?

Many people don't understand what Huiwang escrow transactions are? What are the key points, let's talk about it today?1. "Hidden Helper" in Money Laundering Methods - USDTIn the dark corners of financial activities, attention is often paid to a type of virtual currency called USDT, often referred t

Huge risks for merchants! Where should they go from here?

Revisiting the old path of Ximi Huataiyangcheng? Jiuding Group is under investigation this time, and in fact, Huiwang has also experienced it!

Jiuding Group's recent troubles may feel familiar to everyone.After all, the Suncity incident involving Alvin Chau is still fresh in our minds from two years ago.The Arrest of Alvin Chau:In 2020, more than 1000 kilometers away from Macau in Wenzhou, police dismantled a major online gambling case le